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Nom

Jacobs Clean Energy Limited
Adresse
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01120437 Show on Companies House
Statut de Société actif
Fondé28 juin 1973
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
71121 - Activités d'ingénierie
71122 - Activités d'ingénierie
71200 - Activités de contrôle et analyses techniques
Noms Précédents
  • Wood Nuclear Limited
  • Amec Foster Wheeler Nuclear UK Limited
  • Amec Nuclear UK Limited
  • Amec NNC Limited
  • NNC Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jacobs U.K. Limited Status: Active Notified: 06/03/2020 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
    •
    gb-flag GB Wood Nuclear Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03725076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hughes, Michael John London, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 08/1962 Occupation: Vp Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Linseisen, Anita London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 01/12/2021 Occupation: Finance Director Role: Director Country of Residence: England 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 (4)

    gb-flag Alkali Metal Processing Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030946 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%
    •
    gb-flag GB Fast Reactor Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 01853864 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Jacobs Clean Energy International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03260477 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 PWR Power Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281663 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%
    •