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Nom

Amentum E&C Limited
Adresse
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04967961 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
71121 - Activités d'ingénierie
74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Jacobs E&C Limited
  • Aker Solutions E&C LTD
  • Aker Kvaerner Engineering Services Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Energy, Security And Technology Uk Limited Status: Active Notified: 12/06/2024 Companies House Number: 15475788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jacobs Process Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 00454398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jacobs U.K. Limited Status: Ceased Notified: 28/02/2019 Ceased: 12/06/2024 Companies House Number: 02594504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    White, Andrew John Birchwood Park, Warrington, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 08/1966 Occupation: Business Management Role: Director Country of Residence: England Nationality: British
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Linseisen, Anita London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 21/10/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Mcwilliams, Edward West Rounton, Northallerton Status: Ceased Notified: 28/06/2006 Ceased: 02/12/2009 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 03/06/2019 Ceased: 01/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 01/06/2024 Role: Secretary
    White, Clive Thomas London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 16/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiemelt, Karen London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 12/01/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American