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Nom

Amentum Enterprise Asset Solutions Limited
Adresse
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01172655 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)25620 - Usinage
Statut de Sociétéactive
Noms Précédents
  • Jacobs Field Services Limited
  • Jacobs LES Limited
  • L.E.S. Engineering Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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: 12/06/2024 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 Jacobs Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2024 Companies House Number: 02594504 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
    Andrews, Iliriana Winnersh, Wokingham, Berkshire, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    White, Andrew John London, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 08/1966 Occupation: Business Management 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: 21/10/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Miles, Sally Linda Joyce London, United Kingdom Status: Ceased Notified: 30/11/2020 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
    Scargill, Andrew London, United Kingdom Status: Ceased Notified: 26/02/2016 Ceased: 09/12/2020 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB L.E.S. Construction Limited Status: Active Notified: 14/04/2016 Companies House Number: 02857923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •