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AMENTUM E&C LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JACOBS U.K. LIMITEDbeneficial owner 100%→AMENTUM E&C LIMITED
- 1WORLEY FIELD SERVICES LIMITEDbeneficial owner 100%→AMENTUM E&C LIMITED
- 1JACOBS U.K. LIMITEDbeneficial owner 87.5%→AMENTUM E&C LIMITED
- 1Jacobs Process Limitedbeneficial owner 87.5%→AMENTUM E&C LIMITED
- 2JACOBS U.K. LIMITEDbeneficial owner 100%→WORLEY FIELD SERVICES LIMITED
- 2Jacobs Uk Limitedbeneficial owner 87.5%→WORLEY FIELD SERVICES LIMITED
- 2WORLEY EUROPE LTDbeneficial owner 87.5%→WORLEY FIELD SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 04967961
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-18
- Registered office
- 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
- SIC
- 41100, 71121, 74100
Officers · 3 active
- PRENTICE, Joshua Davidsecretary · appt 2024-06-01
- JONES, Loren Michaeldirector · British · appt 2025-10-01
- SHAW, Martin Warwickdirector · British · appt 2025-05-12
- CHAUDHARY, Tejender(resigned)secretary · appt 2018-06-01
- CONNELL, David Richard(resigned)secretary · British · appt 2003-12-08
- FERNIE, John William David(resigned)secretary · British · appt 2004-12-01
- GAMBLE, Nigel William(resigned)secretary · British · appt 2004-09-13
- HOLMAN, Rhona Mary(resigned)secretary · appt 2023-02-10
- NORRIS, Michael Timothy(resigned)secretary · appt 2011-12-20
- ROBERTS, Geoffrey(resigned)secretary · appt 2023-08-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-11-18
- TH GROUP SERVICES LIMITED(resigned)corporate secretary · appt 2003-11-18
Beneficial owners · PSC · 1 current
- ■Energy, Security And Technology Uk Limited75–100% sharescorporate PSC · England · since 2024-06-12 · trace owners →
- ■Jacobs U.K. Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-12 · trace owners →
- ■Jacobs Process Limited75–100% sharescorporate PSC · England · ceased 2019-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.