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Nom

Energy, Security and Technology UK Limited

Adresse
305 Bridgewater Place
Birchwood Park Birchwood
Warrington
WA3 6XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2024
Société Numéro de Registre 15475788 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 février 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Amentum Holdings Llc Status: Active Notified: 30/09/2024 Companies House Number: 07723591 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amazon Holdco Inc. Status: Ceased Notified: 26/09/2024 Ceased: 30/09/2024 Companies House Number: 02607086 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB Ch2m Hill Holdings Limited Status: Ceased Notified: 09/02/2024 Ceased: 06/06/2024 Companies House Number: 12661700 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 Jacobs Engineering Group Inc. Status: Ceased Notified: 24/09/2024 Ceased: 26/09/2024 Companies House Number: 02114321 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jacobs Engineering Inc. Status: Ceased Notified: 24/09/2024 Ceased: 24/09/2024 Companies House Number: 00000095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jacobs Europe Holdco Limited Status: Ceased Notified: 24/09/2024 Ceased: 24/09/2024 Companies House Number: 09188414 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jacobs Nl Holdings B.V. Status: Ceased Notified: 24/09/2024 Ceased: 24/09/2024 Companies House Number: 91463300 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jacobs Uk Holdings Limited Status: Ceased Notified: 24/09/2024 Ceased: 24/09/2024 Companies House Number: 04420029 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jacobs Uk Limited Status: Ceased Notified: 06/06/2024 Ceased: 24/09/2024 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
  • Officers (2)

    Source: Companies House
    Prentice, Joshua David London, England Status: Active Notified: 09/02/2024 Role: Secretary
    White, Andrew John London, England Status: Active Notified: 09/02/2024 Occupation: Vp, General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Amentum Clean Energy Limited Status: Active Notified: 12/06/2024 Companies House Number: 01120437 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 Amentum E&C Limited Status: Active Notified: 12/06/2024 Companies House Number: 04967961 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 Amentum Enterprise Asset Solutions Construction Limited Status: Active Notified: 12/06/2024 Companies House Number: 08584259 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 Amentum Enterprise Asset Solutions Limited Status: Active Notified: 12/06/2024 Companies House Number: 01172655 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 Amentum International Nuclear Services Limited Status: Active Notified: 05/06/2024 Companies House Number: 05532606 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 Energy, Safety and Risk Consultants (UK) Limited Status: Active Notified: 12/06/2024 Companies House Number: 07825532 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 National Nuclear Corporation Limited Status: Active Notified: 12/06/2024 Companies House Number: 02290928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors