Company information:
Jacobs Clean Energy Limited (No: 01120437)
Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Jun-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: MICHAEL JOHN HUGHES ( DOB: Aug-1962 From: Mar-2014 )
Current Director: MICHAEL JOHN HUGHES ( DOB: Aug-1962 From: Mar-2014 )
Current Director: ANITA LINSEISEN ( DOB: Nov-1965 From: Dec-2021 )
Current Director: NICOLA JAYNE OKEEFFE ( DOB: Nov-1971 From: Jan-2016 )
Current Secretary: JOSHUA DAVID PRENTICE ( From: Jun-2024 )
Current Secretary: GEOFFREY ROBERTS ( From: Aug-2023 )
Resigned Director: STUART JOHN ALLAN ( DOB: Dec-1943 From: Jun-2002 To: Dec-2005 )
Resigned Director: FRASER LIONEL ASHMAN ( DOB: Jul-1946 From: Jul-1991 To: Jun-1999 )
Resigned Director: DAVID HUNTER BOATH ( DOB: Apr-1960 From: Jun-2002 To: Nov-2010 )
Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: Feb-2008 To: Jan-2016 )
Resigned Director: ROBERT JAMES DAVIDSON ( DOB: Jul-1928 From: Jul-1991 To: Jun-1991 )
Resigned Director: JULIE DAVIN ( DOB: Apr-1972 From: Jul-2012 To: Mar-2014 )
Resigned Director: JOHN GRAHAM DURSTON ( DOB: Oct-1943 From: Dec-1993 To: May-1998 )
Resigned Director: BRIAN VICTOR GEORGE ( DOB: Feb-1936 From: Dec-1995 To: Sep-1999 )
Resigned Director: PETER DESMOND HIGTON ( DOB: Mar-1956 From: Sep-1999 To: Mar-2007 )
Resigned Director: ANTHONY PETER HUTCHINSON ( DOB: Dec-1948 From: Jul-1991 To: May-1994 )
Resigned Director: ERIC LESLIE INGHAM ( DOB: May-1947 From: Sep-1999 To: Dec-2003 )
Resigned Director: PAUL RICHARD KERSHAW ( DOB: Jan-1954 From: May-1998 To: Jan-2005 )
Resigned Director: PHILIP NICHOLAS LANIGAN ( DOB: May-1964 From: Nov-1999 To: Sep-2005 )
Resigned Director: JOHN MANUEL LLAMBIAS ( DOB: Feb-1960 From: Jan-2004 To: Jun-2004 )
Resigned Director: CHRISTOPHER JOHN LONGBOTTOM ( DOB: Dec-1956 From: Jun-2002 To: Jun-2004 )
Resigned Director: JOHN STANLEY MARLOR ( DOB: Oct-1949 From: Jul-1994 To: Sep-1999 )
Resigned Director: SALLY LINDA JOYCE MILES ( DOB: Sep-1979 From: Jun-2020 To: Dec-2021 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Jul-1991 To: Dec-1995 )
Resigned Director: KEVIN TIMOTHY ROUTLEDGE ( DOB: Jul-1951 From: Sep-1999 To: Feb-2006 )
Resigned Director: STEVE SADLER ( DOB: Feb-1968 From: Jan-2005 To: Jan-2008 )
Resigned Director: DEREK RANDALL SMITH ( DOB: Jan-1928 From: Jul-1991 To: Jan-1991 )
Resigned Director: KEVIN SMITH ( DOB: Mar-1953 From: May-2007 To: Jul-2012 )
Resigned Director: DEREK TAYLOR ( DOB: Apr-1930 From: Jul-1991 To: Apr-1994 )
Resigned Director: JOHN JOSEPH TRAWBER ( DOB: Sep-1947 From: Sep-1999 To: Jul-2004 )
Resigned Director: CLIVE THOMAS WHITE ( DOB: May-1962 From: Jun-2002 To: Aug-2021 )
Resigned Director: KAREN WIEMELT ( DOB: Nov-1963 From: Aug-2021 To: Jan-2024 )
Resigned Secretary: FRASER LIONEL ASHMAN ( DOB: Jul-1946 From: Jul-1991 To: Dec-1991 )
Resigned Secretary: TEJENDER SINGH CHAUDHARY ( From: Jun-2020 To: Feb-2023 )
Resigned Secretary: FRAZER ANTHONY DON CAROLIS ( DOB: Jan-1949 From: Jan-1992 To: Apr-2006 )
Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947 From: Apr-2006 To: Jun-2009 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Jun-2009 To: Jul-2016 )
Resigned Secretary: RHONA MARY HOLMAN ( From: Feb-2023 To: Aug-2023 )
Resigned Secretary: IAIN ANGUS JONES ( From: Apr-2019 To: Mar-2020 )
Resigned Secretary: ANTHONY MARK THOMAS ( From: Feb-2018 To: Mar-2019 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Jul-2016 To: Feb-2018 )
Persons of Significant Control:
Jacobs U.K. Limited, Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Wood Nuclear Holdings Limited, Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-06)