JACOBS CLEAN ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
JACOBS CLEAN ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JACOBS CLEAN ENERGY LIMITED was incorporated 50 years ago on 28/06/1973 and has the registered number: 01120437. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS CLEAN ENERGY LIMITED was incorporated 50 years ago on 28/06/1973 and has the registered number: 01120437. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS CLEAN ENERGY LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOOD NUCLEAR LIMITED (until 17/03/2020)
WOOD NUCLEAR LIMITED (until 17/03/2020)
AMEC FOSTER WHEELER NUCLEAR UK LIMITED (until 03/09/2018)
AMEC NUCLEAR UK LIMITED (until 12/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANITA LINSEISEN | Nov 1965 | German | Director | 2021-12-01 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
MR MICHAEL JOHN HUGHES | Aug 1962 | British | Director | 2014-03-31 | CURRENT |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2020-06-26 UNTIL 2023-02-10 | RESIGNED | ||
MR STEVE SADLER | Feb 1968 | British | Director | 2005-01-01 UNTIL 2008-01-31 | RESIGNED |
MR KEVIN SMITH | Mar 1953 | British | Director | 2007-05-21 UNTIL 2012-07-02 | RESIGNED |
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2020-06-26 UNTIL 2021-12-01 | RESIGNED |
MRS NICOLA JAYNE OKEEFFE | Nov 1971 | British | Director | 2016-01-21 UNTIL 2020-06-26 | RESIGNED |
DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | RESIGNED | |
MR JOHN STANLEY MARLOR | Oct 1949 | British | Director | 1994-07-15 UNTIL 1999-09-06 | RESIGNED |
FRAZER ANTHONY DON CAROLIS | Jan 1949 | British | Secretary | 1992-01-01 UNTIL 2006-04-01 | RESIGNED |
MR KEVIN TIMOTHY ROUTLEDGE | Jul 1951 | Canadian | Director | 1999-09-06 UNTIL 2006-02-06 | RESIGNED |
DEREK RANDALL SMITH | Jan 1928 | British | Director | RESIGNED | |
FRASER LIONEL ASHMAN | British | Secretary | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 2006-04-01 UNTIL 2009-06-16 | RESIGNED |
RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
ANTHONY MARK THOMAS | Secretary | 2018-02-16 UNTIL 2019-03-08 | RESIGNED | ||
IAIN ANGUS JONES | Secretary | 2019-04-26 UNTIL 2020-03-06 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
MISS KAREN WIEMELT | Nov 1963 | American | Director | 2021-08-16 UNTIL 2024-01-12 | RESIGNED |
ERIC LESLIE INGHAM | May 1947 | British | Director | 1999-09-06 UNTIL 2003-12-31 | RESIGNED |
MR DAVID HUNTER BOATH | Apr 1960 | British | Director | 2002-06-25 UNTIL 2010-11-10 | RESIGNED |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2008-02-01 UNTIL 2016-01-21 | RESIGNED |
SIR ROBERT JAMES DAVIDSON | Jul 1928 | British | Director | RESIGNED | |
MS JULIE DAVIN | Apr 1972 | British | Director | 2012-07-02 UNTIL 2014-03-31 | RESIGNED |
JOHN GRAHAM DURSTON | Oct 1943 | British | Director | 1993-12-10 UNTIL 1998-05-11 | RESIGNED |
DR STUART JOHN ALLAN | Dec 1943 | British | Director | 2002-06-25 UNTIL 2005-12-31 | RESIGNED |
PETER DESMOND HIGTON | Mar 1956 | British | Director | 1999-09-06 UNTIL 2007-03-09 | RESIGNED |
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | RESIGNED | |
FRASER LIONEL ASHMAN | British | Director | RESIGNED | ||
MR PAUL RICHARD KERSHAW | Jan 1954 | British | Director | 1998-05-11 UNTIL 2005-01-27 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Director | 1999-11-01 UNTIL 2005-09-30 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1995-12-01 UNTIL 1999-09-06 | RESIGNED |
CHRISTOPHER JOHN LONGBOTTOM | Dec 1956 | British | Director | 2002-06-25 UNTIL 2004-06-10 | RESIGNED |
MR CLIVE THOMAS WHITE | May 1962 | British | Director | 2002-06-25 UNTIL 2021-08-16 | RESIGNED |
DR JOHN MANUEL LLAMBIAS | Feb 1960 | British | Director | 2004-01-01 UNTIL 2004-06-14 | RESIGNED |
JOHN JOSEPH TRAWBER | Sep 1947 | British | Director | 1999-09-06 UNTIL 2004-07-31 | RESIGNED |
DEREK TAYLOR | Apr 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacobs U.K. Limited | 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wood Nuclear Holdings Limited | 2016-04-06 - 2020-03-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |