# Amentum Clean Energy Limited

## Details

- **Company number:** [01120437](https://find-and-update.company-information.service.gov.uk/company/01120437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1973
- **Registered office:** 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |  |




## Owned by

Amentum Clean Energy Limited → [Energy, Security And Technology UK Limited](/company/15475788)



## Controls

- [Alkali Metal Processing Limited](/company/15030946) (15030946)
- [Amentum Clean Energy International Limited](/company/03260477) (03260477)
- [Fast Reactor Technology Limited](/company/01853864) (01853864)
- [PWR Power Projects Limited](/company/02281663) (02281663)



## Directors' other companies

- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum Enterprise Asset Solutions Construction Limited](/company/08584259)
- [SHAW, Martin Warwick](/person/6190273) - director at [Cavendish Dounreay Partnership Limited](/company/07868218)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum International Nuclear Services Limited](/company/05532606)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum Enterprise Asset Solutions Limited](/company/01172655)
- [SHAW, Martin Warwick](/person/6190273) - director at [PWR Power Projects Limited](/company/02281663)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum Clean Energy International Limited](/company/03260477)
- [SHAW, Martin Warwick](/person/6190273) - director at [National Nuclear Corporation Limited](/company/02290928)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum E&C Limited](/company/04967961)
- [SHAW, Martin Warwick](/person/6190273) - director at [Fast Reactor Technology Limited](/company/01853864)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum International Holdings UK Ltd](/company/00530311)



## Companies at the same address

- [Amentum (UK) Ltd](/company/03909808) (03909808)
- [Amentum Clean Energy International Limited](/company/03260477) (03260477)
- [Amentum E&C Limited](/company/04967961) (04967961)
- [Amentum Enterprise Asset Solutions Construction Limited](/company/08584259) (08584259)
- [Amentum Enterprise Asset Solutions Limited](/company/01172655) (01172655)
- [Amentum Facility Management UK Ltd](/company/04444814) (04444814)
- [Amentum International Holdings UK Ltd](/company/00530311) (00530311)
- [Amentum International Nuclear Services Limited](/company/05532606) (05532606)
- [Energy, Safety And Risk Consultants (UK) Limited](/company/07825532) (07825532)
- [Energy, Security And Technology UK Limited](/company/15475788) (15475788)