Amentum Clean Energy Limited
- Company number
- 01120437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1973
- Nature of business
- Construction of utility projects for electricity and telecommunications
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Technical testing and analysis - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Amec Foster Wheeler Nuclear UK Limited (until 3 Sep 2018)
- Amec Nnc Limited (until 3 Sep 2007)
- Amec Nuclear UK Limited (until 12 Dec 2014)
- Jacobs Clean Energy Limited (until 30 Sep 2024)
- Wood Nuclear Limited (until 17 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Martin Warwick | Director | 6 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood Nuclear Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Mar 2020 |
| Jacobs U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 | 12 Jun 2024 |
| Energy, Security And Technology Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2024 |
Accounts
Connections
Owned by
Amentum Clean Energy Limited → Energy, Security And Technology UK Limited
Controls
- Alkali Metal Processing Limited (15030946)
- Amentum Clean Energy International Limited (03260477)
- Fast Reactor Technology Limited (01853864)
- PWR Power Projects Limited (02281663)
Directors’ other companies
- SHAW, Martin Warwick - Director at Amentum Enterprise Asset Solutions Construction Limited
- SHAW, Martin Warwick - Director at Cavendish Dounreay Partnership Limited
- SHAW, Martin Warwick - Director at Amentum International Nuclear Services Limited
- SHAW, Martin Warwick - Director at Amentum Enterprise Asset Solutions Limited
- SHAW, Martin Warwick - Director at PWR Power Projects Limited
- SHAW, Martin Warwick - Director at Amentum Clean Energy International Limited
- SHAW, Martin Warwick - Director at National Nuclear Corporation Limited
- SHAW, Martin Warwick - Director at Amentum E&C Limited
- SHAW, Martin Warwick - Director at Fast Reactor Technology Limited
- SHAW, Martin Warwick - Director at Amentum International Holdings UK Ltd
Companies at the same address
- Amentum (UK) Ltd (03909808)
- Amentum Clean Energy International Limited (03260477)
- Amentum E&C Limited (04967961)
- Amentum Enterprise Asset Solutions Construction Limited (08584259)
- Amentum Enterprise Asset Solutions Limited (01172655)
- Amentum Facility Management UK Ltd (04444814)
- Amentum International Holdings UK Ltd (00530311)
- Amentum International Nuclear Services Limited (05532606)
- Energy, Safety And Risk Consultants (UK) Limited (07825532)
- Energy, Security And Technology UK Limited (15475788)