AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
03260477 · Active · Ltd · 29 yrs · Warrington
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 22 Oct 2026 (last filed 8 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
22 Oct 2026
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 INTERNATIONAL LIMITED
03260477Active· Ltd· England Wales· 1996-10-08Incorporated 1996-10-08Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- LYONS, Ellen· DirectorResigned 2026-04-15
- SHAW, Martin Warwick· DirectorAppointed 2026-04-14
- CARTER, Roy Barrie· DirectorResigned 2026-04-13
- JONES, Loren Michael· DirectorAppointed 2025-10-01
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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SHAW, Martin Warwick
Director
- Appointed
- 2026-04-14
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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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
- 1996-11-15
- 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
- 2019-05-02
- 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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RM REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-08
- Resigned
- 1996-11-14
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ASHMAN, Fraser Lionel
Director
- Appointed
- 1996-11-15
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 07/1946
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CARTER, Roy Barrie
Director
- Appointed
- 2020-11-30
- Resigned
- 2026-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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CLARKSON, Iain Geoffrey
Director
- Appointed
- 2008-02-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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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
- 1996-11-15
- Resigned
- 1998-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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EDWARDS, Sion Erwyd
Director
- Appointed
- 2019-08-12
- Resigned
- 2020-12-09
- Nationality
- British
- Residence
- Wales
- Born
- 10/1965
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HIGTON, Peter Desmond
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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INNS, Terry Peter Frank
Director
- Appointed
- 2015-05-18
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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ISLES, Rachael
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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JONES, Thomas Leslie
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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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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LYONS, Ellen
Director
- Appointed
- 2016-01-21
- Resigned
- 2026-04-15
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MARLOR, John Stanley
Director
- Appointed
- 1996-11-15
- Resigned
- 1999-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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SADLER, Steve
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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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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WHITE, Andrew John
Director
- Appointed
- 2014-03-31
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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WOOD, Paul David
Director
- Appointed
- 2016-11-30
- Resigned
- 2019-07-25
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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RM NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-08
- Resigned
- 1996-11-14
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