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Companies/03260477

Amentum Clean Energy International Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 304037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MS
Martin ShawCurrent director
Appointed 2026-04-14
+14 others
LJ
Loren JonesCurrent director
Appointed 2025-10-01 · Director
+9 others
JP
Joshua PrenticeCurrent secretary
Appointed 2024-06-01 · 2 yrs
+12 others
Show 27 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
RC
Roy CarterResigned director
Resigned 2020-11-30 · 5 yrs · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2020-06-26 · 2 yrs
SE
Sion EdwardsResigned director
Resigned 2019-08-12 · 1 yr · Company Director
IJ
Iain JonesResigned secretary
Resigned 2019-05-02
AT
Anthony ThomasResigned secretary
Resigned 2018-02-16 · 1 yr
PW
Paul WoodResigned director
Resigned 2016-11-30 · 2 yrs · Commercial Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
EL
Ellen LyonsResigned director
Resigned 2016-01-21 · 10 yrs · Director
TI
Terry InnsResigned director
Resigned 2015-05-18 · 1 yr · Commercial Director
TJ
Thomas JonesResigned director
Resigned 2014-03-31 · 2 yrs · Vice President
RI
Rachael IslesResigned director
Resigned 2014-03-31 · 1 yr · Head Of Finance
AW
Andrew WhiteResigned director
Resigned 2014-03-31 · 11 yrs · Business Management
JD
Julie DavinResigned director
Resigned 2012-07-02 · 1 yr · Solicitor
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
IC
Iain ClarksonResigned director
Resigned 2008-02-01 · 6 yrs · Chartered Accountant
KS
Kevin SmithResigned director
Resigned 2007-05-21 · 5 yrs · Solicitor
CF
Colin FellowesResigned secretary
Resigned 2006-04-01 · 3 yrs
SS
Steve SadlerResigned director
Resigned 2005-10-01 · 2 yrs · Director
PH
Peter HigtonResigned director
Resigned 2005-01-01 · 2 yrs · Director
PL
Philip LaniganResigned director
Resigned 1999-11-01 · 5 yrs · Director
PK
Paul KershawResigned director
Resigned 1998-05-11 · 6 yrs · Chartered Accountant
JM
John MarlorResigned director
Resigned 1996-11-15 · 2 yrs · Chartered Accountant
JD
John DurstonResigned director
Resigned 1996-11-15 · 1 yr · Engineer
FA
Fraser AshmanResigned director
Resigned 1996-11-15 · 2 yrs · Solicitor
FD
Frazer Don CarolisResigned secretary
Resigned 1996-11-15 · 9 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active