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Amentum Clean Energy Limited

Amentum Clean Energy Limited is an active company incorporated on 28 June 1973 with the registered office located in Warrington, Cheshire. Amentum Clean Energy Limited was registered 52 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
01120437
Private limited company
Age
52 years
Incorporated 28 June 1973
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 94 days
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
Telephone
0117 4571018
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Commercial • British • Lives in UK • Born in Aug 1962
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1984
Energy, Security And Technology UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum International Holdings UK Ltd
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Enterprise Asset Solutions Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Fast Reactor Technology Limited
Michael John Hughes and Martin Warwick Shaw are mutual people.
Active
PWR Power Projects Limited
Michael John Hughes and Martin Warwick Shaw are mutual people.
Active
Amentum E&C Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Enterprise Asset Solutions Construction Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Energy, Security And Technology UK Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Clean Energy International Limited
Loren Michael Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£25.19M
Decreased by £16.63M (-40%)
Turnover
£303.68M
Increased by £5.15M (+2%)
Employees
1.41K
Decreased by 253 (-15%)
Total Assets
£118.46M
Decreased by £16.46M (-12%)
Total Liabilities
-£93.67M
Decreased by £5.23M (-5%)
Net Assets
£24.79M
Decreased by £11.23M (-31%)
Debt Ratio (%)
79%
Increased by 5.77% (+8%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr Loren Michael Jones Appointed
3 Months Ago on 1 Oct 2025
Andrew John White Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Andrew John White Appointed
1 Year Ago on 6 Dec 2024
Mr Martin Warwick Shaw Appointed
1 Year Ago on 6 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Nov 2024
Anita Linseisen Resigned
1 Year 2 Months Ago on 21 Oct 2024
Mr Michael John Hughes Details Changed
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Appointment of Mr Loren Michael Jones as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Andrew John White as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mr Michael John Hughes on 27 September 2024
Submitted on 25 Mar 2025
Appointment of Andrew John White as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Martin Warwick Shaw as a director on 6 December 2024
Submitted on 6 Dec 2024
Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Anita Linseisen as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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