AMENTUM CLEAN ENERGY LIMITED
01120437 · Active · Ltd · 53 yrs · Warrington
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMENTUM CLEAN ENERGY LIMITED
01120437Active· Ltd· England Wales· 1973-06-28Incorporated 1973-06-28Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- LAMB, James Michael· DirectorAppointed 2026-04-27
- HUGHES, Michael John· DirectorResigned 2026-04-20
- JONES, Loren Michael· DirectorAppointed 2025-10-01
- WHITE, Andrew John· DirectorResigned 2025-09-30
PRENTICE, Joshua David
Secretary
- Appointed
- 2024-06-01
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JONES, Loren Michael
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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LAMB, James Michael
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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SHAW, Martin Warwick
Director
- Appointed
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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ASHMAN, Fraser Lionel
Secretary
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
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CHAUDHARY, Tejender Singh, Mr
Secretary
- Appointed
- 2020-06-26
- Resigned
- 2023-02-10
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DON CAROLIS, Frazer Anthony
Secretary
- Appointed
- 1992-01-01
- Resigned
- 2006-04-01
- Nationality
- British
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FELLOWES, Colin
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2009-06-16
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 2009-06-16
- Resigned
- 2016-07-22
- Nationality
- British
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HOLMAN, Rhona Mary
Secretary
- Appointed
- 2023-02-10
- Resigned
- 2023-08-21
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JONES, Iain Angus
Secretary
- Appointed
- 2019-04-26
- Resigned
- 2020-03-06
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ROBERTS, Geoffrey
Secretary
- Appointed
- 2023-08-21
- Resigned
- 2024-06-01
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THOMAS, Anthony Mark
Secretary
- Appointed
- 2018-02-16
- Resigned
- 2019-03-08
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WARBURTON, Jennifer Ann
Secretary
- Appointed
- 2016-07-22
- Resigned
- 2018-02-16
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ALLAN, Stuart John, Dr
Director
- Appointed
- 2002-06-25
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1943
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ASHMAN, Fraser Lionel
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 07/1946
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BOATH, David Hunter
Director
- Appointed
- 2002-06-25
- Resigned
- 2010-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CLARKSON, Iain Geoffrey
Director
- Appointed
- 2008-02-01
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DAVIDSON, Robert James, Sir
Director
- Appointed
- —
- Resigned
- 1991-06-30
- Nationality
- British
- Born
- 07/1928
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DAVIN, Julie
Director
- Appointed
- 2012-07-02
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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DURSTON, John Graham
Director
- Appointed
- 1993-12-10
- Resigned
- 1998-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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GEORGE, Brian Victor
Director
- Appointed
- 1995-12-01
- Resigned
- 1999-09-06
- Nationality
- British
- Born
- 02/1936
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HIGTON, Peter Desmond
Director
- Appointed
- 1999-09-06
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HUGHES, Michael John
Director
- Appointed
- 2014-03-31
- Resigned
- 2026-04-20
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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HUTCHINSON, Anthony Peter
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 12/1948
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INGHAM, Eric Leslie
Director
- Appointed
- 1999-09-06
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 05/1947
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KERSHAW, Paul Richard
Director
- Appointed
- 1998-05-11
- Resigned
- 2005-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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LANIGAN, Philip Nicholas
Director
- Appointed
- 1999-11-01
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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LINSEISEN, Anita
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-10-21
- Nationality
- German
- Residence
- Germany
- Born
- 11/1965
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LLAMBIAS, John Manuel, Dr
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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LONGBOTTOM, Christopher John
Director
- Appointed
- 2002-06-25
- Resigned
- 2004-06-10
- Nationality
- British
- Born
- 12/1956
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MARLOR, John Stanley
Director
- Appointed
- 1994-07-15
- Resigned
- 1999-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MILES, Sally Linda Joyce
Director
- Appointed
- 2020-06-26
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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NEWLANDS, David Baxter
Director
- Appointed
- —
- Resigned
- 1995-12-01
- Nationality
- British
- Born
- 09/1946
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OKEEFFE, Nicola Jayne
Director
- Appointed
- 2016-01-21
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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ROUTLEDGE, Kevin Timothy
Director
- Appointed
- 1999-09-06
- Resigned
- 2006-02-06
- Nationality
- Canadian
- Residence
- England
- Born
- 07/1951
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SADLER, Steve
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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SMITH, Derek Randall
Director
- Appointed
- —
- Resigned
- 1991-01-31
- Nationality
- British
- Born
- 01/1928
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SMITH, Kevin
Director
- Appointed
- 2007-05-21
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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TAYLOR, Derek
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 04/1930
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TRAWBER, John Joseph
Director
- Appointed
- 1999-09-06
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 09/1947
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WHITE, Andrew John
Director
- Appointed
- 2024-12-06
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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WHITE, Clive Thomas
Director
- Appointed
- 2002-06-25
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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WIEMELT, Karen
Director
- Appointed
- 2021-08-16
- Resigned
- 2024-01-12
- Nationality
- American
- Residence
- United States
- Born
- 11/1963
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