Amentum Clean Energy International Limited
- Company number
- 03260477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1996
- Nature of business
- Engineering related scientific and technical consulting activities
Technical testing and analysis - Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- NNC Limited (until 24 Sep 2008)
- Technica Limited (until 18 Aug 2005)
- Leaders In Business Limited (until 18 Nov 1996)
- Jacobs Clean Energy International Limited (until 30 Sep 2024)
- United Decommissioning Technologies Limited (until 16 Apr 2003)
- Amec Foster Wheeler Nuclear International Limited (until 18 Mar 2020)
- Amec Nuclear International Limited (until 16 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Martin Warwick | Director | 14 Apr 2026 | |
| JONES, Loren Michael | Director | 1 Oct 2025 | |
| PRENTICE, Joshua David | Secretary | 1 Jun 2024 | |
| LYONS, Ellen | Director | 21 Jan 2016 | 15 Apr 2026 |
| CARTER, Roy Barrie | Director | 30 Nov 2020 | 13 Apr 2026 |
| WHITE, Andrew John | Director | 31 Mar 2014 | 30 Sep 2025 |
| ROBERTS, Geoffrey | Secretary | 21 Aug 2023 | 1 Jun 2024 |
| HOLMAN, Rhona Mary | Secretary | 10 Feb 2023 | 21 Aug 2023 |
| CHAUDHARY, Tejender Singh, Mr | Secretary | 26 Jun 2020 | 10 Feb 2023 |
| EDWARDS, Sion Erwyd | Director | 12 Aug 2019 | 9 Dec 2020 |
| JONES, Iain Angus | Secretary | 2 May 2019 | 6 Mar 2020 |
| WOOD, Paul David | Director | 30 Nov 2016 | 25 Jul 2019 |
| THOMAS, Anthony Mark | Secretary | 16 Feb 2018 | 8 Mar 2019 |
| WARBURTON, Jennifer Ann | Secretary | 22 Jul 2016 | 16 Feb 2018 |
| INNS, Terry Peter Frank | Director | 18 May 2015 | 30 Nov 2016 |
| JONES, Thomas Leslie | Director | 31 Mar 2014 | 31 Oct 2016 |
| FIDLER, Christopher Laskey | Secretary | 16 Jun 2009 | 22 Jul 2016 |
| ISLES, Rachael | Director | 31 Mar 2014 | 21 Jan 2016 |
| DAVIN, Julie | Director | 2 Jul 2012 | 31 Mar 2014 |
| CLARKSON, Iain Geoffrey | Director | 1 Feb 2008 | 31 Mar 2014 |
| SMITH, Kevin | Director | 21 May 2007 | 2 Jul 2012 |
| FELLOWES, Colin | Secretary | 1 Apr 2006 | 16 Jun 2009 |
| SADLER, Steve | Director | 1 Oct 2005 | 31 Jan 2008 |
| HIGTON, Peter Desmond | Director | 1 Jan 2005 | 9 Mar 2007 |
| DON CAROLIS, Frazer Anthony | Secretary | 15 Nov 1996 | 1 Apr 2006 |
| LANIGAN, Philip Nicholas | Director | 1 Nov 1999 | 30 Sep 2005 |
| KERSHAW, Paul Richard | Director | 11 May 1998 | 27 Jan 2005 |
| MARLOR, John Stanley | Director | 15 Nov 1996 | 6 Sep 1999 |
| ASHMAN, Fraser Lionel | Director | 15 Nov 1996 | 30 Jun 1999 |
| DURSTON, John Graham | Director | 15 Nov 1996 | 11 May 1998 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 8 Oct 1996 | 14 Nov 1996 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 8 Oct 1996 | 14 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amentum Clean Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amentum Clean Energy International Limited → Amentum Clean Energy Limited → Energy, Security And Technology UK Limited
Directors’ other companies
- JONES, Loren Michael - Director at Amentum Enterprise Asset Solutions Construction Limited
- JONES, Loren Michael - Director at Amentum (UK) Ltd
- JONES, Loren Michael - Director at National Nuclear Corporation Limited
- JONES, Loren Michael - Director at Amentum Facility Management UK Ltd
- JONES, Loren Michael - Director at Landmarc Support Services Limited
- SHAW, Martin Warwick - Director at National Nuclear Corporation Limited
- 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
Companies at the same address
- Amentum (UK) Ltd (03909808)
- Amentum Clean Energy Limited (01120437)
- 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)