OpenCompanies

Amentum E&C Limited

Company number
04967961
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2003
Nature of business
Development of building projects
Engineering design activities for industrial process and production
specialised design activities
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Previous names

  • Aker Kvaerner Engineering Services Limited (until 3 Apr 2008)
  • Aker Solutions E&C Ltd (until 1 Mar 2011)
  • Jacobs E&C Limited (until 30 Sep 2024)

Officers

NameRoleAppointedResigned
SHAW, Martin Warwick Director 12 May 2025

Control

NameNature of controlNotifiedCeased
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
Jacobs U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2019 12 Jun 2024
Jacobs Process Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2019

Accounts

Year ended
27 Sep 2024
29 Sep 2023
30 Sep 2022
1 Oct 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Amentum E&C Limited → Energy, Security And Technology UK Limited

Directors’ other companies

Companies at the same address

Data