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All Information about:
Name

Amentum International Nuclear Services Limited
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
VAT ID no VAT ID available
Company No. 05532606 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • CH2M Hill International Nuclear Services LTD
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Energy, Security And Technology Uk Limited Status: Active Notified: 05/06/2024 Companies House Number: 15475788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ch2m Hill Holdings Limited Status: Ceased Notified: 14/07/2020 Ceased: 05/06/2024 Companies House Number: 12661700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    Shaw, Martin Warwick Birchwood Park, Warrington, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Linseisen, Anita London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 07/11/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 03/06/2019 Ceased: 01/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 01/06/2024 Role: Secretary
    White, Clive Thomas London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 16/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiemelt, Karen London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 12/01/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Cavendish Dounreay Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 07868218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •