PWR Power Projects Limited

Active02281663 Private limited company
Incorporated
28 July 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lynn Rowlance
Accounts type
Total exemption full
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born September 1967 (59)
Prentice, Joshua David
Secretary · Appointed 1 June 2024
Rowlance, Lynn
Director · Appointed 21 March 2018
British
Born November 1971
Officer history (47 former)
20 April 2026
Resigned Hughes, Michael John as Director
9 October 2025
Appointed Shaw, Martin Warwick as Director
21 October 2024
Resigned Linseisen, Anita as Director
1 June 2024
Appointed Prentice, Joshua David as Secretary
1 June 2024
Resigned Roberts, Geoffrey as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
1 December 2021
Resigned Miles, Sally Linda Joyce as Director
1 December 2021
Appointed Linseisen, Anita as Director
26 June 2020
Resigned Okeeffe, Nicola Jayne as Director
26 June 2020
Appointed Chaudhary, Tejender Singh, Mr as Secretary
26 June 2020
Appointed Miles, Sally Linda Joyce as Director
14 June 2020
Resigned Van Der Laan, Stefan as Director
6 March 2020
Resigned Jones, Iain Angus as Secretary
19 November 2019
Appointed Van Der Laan, Stefan as Director
19 November 2019
Resigned Paskov, Alexander as Director
24 September 2019
Appointed Paskov, Alexander as Director
24 September 2019
Appointed Jones, Iain Angus as Secretary
15 March 2019
Resigned Aylmore, Linda as Director
8 March 2019
Resigned Thomas, Anthony Mark as Secretary
21 March 2018
Resigned Hart, Steven Ralph as Director
21 March 2018
Appointed Rowlance, Lynn as Director
16 February 2018
Appointed Thomas, Anthony Mark as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
28 July 2016
Resigned Fidler, Christopher Laskey as Secretary
28 July 2016
Appointed Warburton, Jennifer Ann as Secretary
26 April 2016
Resigned Martin, Peter Geoffrey as Director
26 April 2016
Appointed Hart, Steven Ralph as Director
21 January 2016
Appointed Okeeffe, Nicola Jayne as Director
21 January 2016
Resigned Clarkson, Iain Geoffrey as Director
26 February 2015
Appointed Martin, Peter Geoffrey as Director
26 February 2015
Resigned Gabbianelli, Richard A as Director
31 March 2014
Resigned Davin, Julie as Director
31 March 2014
Appointed Hughes, Michael John as Director
2 July 2012
Appointed Davin, Julie as Director
2 July 2012
Resigned Smith, Kevin as Director
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
16 June 2009
Resigned Fellowes, Colin as Secretary
13 March 2008
Appointed Gabbianelli, Richard A as Director
13 March 2008
Resigned Perez Gutierrez, Ricardo as Director
4 March 2008
Appointed Aylmore, Linda as Director
4 March 2008
Resigned Kremen, David Francis as Director
1 February 2008
Appointed Clarkson, Iain Geoffrey as Director
31 January 2008
Resigned Sadler, Steve as Director
21 May 2007
Appointed Smith, Kevin as Director
9 March 2007
Resigned Higton, Peter Desmond as Director
1 April 2006
Appointed Fellowes, Colin as Secretary
1 April 2006
Resigned Don Carolis, Frazer Anthony as Secretary
1 October 2005
Appointed Sadler, Steve as Director
30 September 2005
Resigned Lanigan, Philip Nicholas as Director
27 January 2005
Resigned Kershaw, Paul Richard as Director
1 January 2005
Appointed Higton, Peter Desmond as Director
29 February 2000
Resigned Iller, Linda Gail as Director
29 February 2000
Appointed Kremen, David Francis as Director
1 February 2000
Appointed Don Carolis, Frazer Anthony as Secretary
1 February 2000
Resigned Lunn, Richard Anthony as Secretary
1 November 1999
Appointed Lanigan, Philip Nicholas as Director
6 September 1999
Resigned Marlor, John Stanley as Director
30 September 1998
Appointed Kershaw, Paul Richard as Director
30 September 1998
Resigned Durston, John Graham as Director
1 March 1998
Appointed Perez Gutierrez, Ricardo as Director
1 March 1998
Resigned Mistler, Thomas Eric as Director
31 December 1996
Resigned Parker, Anthony Thomas as Director
31 December 1996
Resigned Ashman, Fraser Lionel as Director
31 December 1996
Resigned George, Brian Victor as Director
31 December 1996
Resigned Sero, Raymond James as Director
31 December 1996
Resigned Park, Samuel as Director
31 December 1996
Appointed Mistler, Thomas Eric as Director
31 December 1996
Appointed Iller, Linda Gail as Director
16 August 1996
Resigned Kershaw, Paul Richard as Secretary
16 August 1996
Appointed Lunn, Richard Anthony as Secretary
3 August 1996
Resigned Kershaw, Paul Richard as Director
1 October 1995
Resigned Newlands, David Baxter as Director
1 September 1995
Appointed George, Brian Victor as Director
19 December 1994
Resigned Savage, Carol Virginia as Director
19 December 1994
Appointed Park, Samuel as Director
1 November 1994
Appointed Parker, Anthony Thomas as Director
30 October 1994
Resigned Caso, Carlo Luigi as Director
1 October 1994
Appointed Kershaw, Paul Richard as Director
30 September 1994
Resigned Tait, Bruce Ian as Director
15 July 1994
Appointed Marlor, John Stanley as Director
30 April 1994
Resigned Taylor, Derek as Director
30 April 1994
Appointed Durston, John Graham as Director
1 September 1992
Resigned Mccully, James Anthony as Director
1 September 1992
Appointed Savage, Carol Virginia as Director
30 June 1991
Resigned Davidson, Robert James, Sir as Director
24 May 1991
Appointed Mccully, James Anthony as Director
24 May 1991
Appointed Sero, Raymond James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01120437
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02458109

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Amentum Clean Energy Limited Owns 75–100% of shares
Alkali Metal Processing Limited Owns 25–50% of shares
Fast Reactor Technology Limited Owns 50–75% of shares
PWR Power Projects Limited This company Owns 25–50% of shares
Amentum E&C Limited Owns 75–100% of shares
National Nuclear Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates11 May 2026
21 April 2026Termination of appointment of a director
15 March 2026Total exemption full accounts31 December 2025
22 October 2025Total exemption full accounts31 December 2024
10 October 2025Appointment of a director
Show all recent filings

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