Amentum Clean Energy Limited

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Large Enterprise

Amentum Clean Energy Limited

01120437Private Limited With Share Capital

305 Bridgewater Place, Birchwood Park, Warrington, WA36XF
Incorporated

28/06/1973

Company Age

52 years

Directors

3

Employees

2,519

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Amentum Clean Energy Limited (01120437) is a private limited with share capital incorporated on 28/06/1973 (52 years old) and registered in warrington, WA36XF. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Large Enterprise
Incorporated 28/06/1973
WA36XF
2,519 employees

Financial Overview

Total Assets

£253.03M

Liabilities

£172.45M

Net Assets

£80.58M

Turnover

£554.40M

Cash

£50.21M

Key Metrics

2,519

Employees

3

Directors

1

Shareholders

1

Patents

3

CCJs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2024
Legacy
Category:Capital
Date:04-09-2024
Legacy
Category:Insolvency
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2024
Legacy
Category:Insolvency
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Legacy
Category:Capital
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Resolution
Category:Resolution
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2014
Change Of Name Notice
Category:Change Of Name
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Miscellaneous
Category:Miscellaneous
Date:14-12-2010

Innovate Grants

9

This company received a grant of £74980.0 for Social Distancing For Industry. The project started on 01/06/2020 and ended on 31/03/2021.

This company received a grant of £92064.0 for Raman Analysis Of Gas For The Nuclear Sector Using Micro Stuctured Fibres (Ragnusmof). The project started on 01/02/2018 and ended on 30/04/2020.

+7 more grants available

Import / Export

Imports
12 Months9
60 Months37
Exports
12 Months1
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date09/04/2026
Latest Accounts27/09/2024

Trading Addresses

305 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA36XFRegistered
601 Faraday Street The Renaissance, Centre, Birchwood, Warrington, Cheshire, WA36GN
Hinkley Point B Power Station, Hinkley Point, Bridgwater, Somerset, TA51UD
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, West Midlands, B46BN
Queen House, Queen Street, Ashford, Kent, TN231RG

Contact

01565652100
www.woodplc.com
305 Bridgewater Place, Birchwood Park, Warrington, WA36XF