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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)

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