ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Overview
| Company Name | ENERGY, SECURITY AND TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15475788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENERGY, SECURITY AND TECHNOLOGY UK LIMITED located?
| Registered Office Address | 305 Bridgewater Place Birchwood Park WA3 6XF Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Joshua David Prentice on Sep 27, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew John White on Sep 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr Loren Jones as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Pheeny as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Warwick Shaw as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on Nov 11, 2024 | 1 pages | AD01 | ||
Notification of Amentum Holdings Llc as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Cessation of Amazon Holdco Inc. as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Amazon Holdco Inc. as a person with significant control on Sep 26, 2024 | 2 pages | PSC02 | ||
Cessation of Jacobs Engineering Group Inc. as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||
Notification of Jacobs Engineering Group Inc. as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||
Cessation of Jacobs Engineering Inc. as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Notification of Jacobs Engineering Inc. as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||
Cessation of Jacobs Nl Holdings B.V. as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Notification of Jacobs Nl Holdings B.V. as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||
Cessation of Jacobs Europe Holdco Limited as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Notification of Jacobs Europe Holdco Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||
Cessation of Jacobs Uk Holdings Limited as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Notification of Jacobs Uk Holdings Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||
Cessation of Jacobs Uk Limited as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on Sep 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on Sep 23, 2024 | 1 pages | AD01 | ||
Statement of capital on Sep 04, 2024
| 5 pages | SH19 | ||
Who are the officers of ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENTICE, Joshua David | Secretary | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | 319131330001 | |||||||
| JONES, Loren Michael | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | United Kingdom | British | Director | 278231220001 | ||||
| PHEENY, Paul | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | United States | American | Director | 332095880001 | ||||
| SHAW, Martin Warwick | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | England | British | Finance Director | 150730700001 | ||||
| WHITE, Andrew John | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | England | British | Vp, General Manager | 186502480001 |
Who are the persons with significant control of ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amentum Holdings Llc | Sep 30, 2024 | 1209 Orange St 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
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Natures of Control
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| Amazon Holdco Inc. | Sep 26, 2024 | Orange Street DE19801 Wilmington 1209 United States | Yes | ||||||||||
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Natures of Control
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| Jacobs Engineering Group Inc. | Sep 24, 2024 | Bryan Street Suite 3500 TX 75201 Dallas 1999 United States | Yes | ||||||||||
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Natures of Control
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| Jacobs Uk Holdings Limited | Sep 24, 2024 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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| Jacobs Europe Holdco Limited | Sep 24, 2024 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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| Jacobs Nl Holdings B.V. | Sep 24, 2024 | Wtc, Suite 7.42 3521 Az Utrecht Stadsplateau 7 Netherlands | Yes | ||||||||||
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Natures of Control
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| Jacobs Engineering Inc. | Sep 24, 2024 | Orange Street DE 19801 Wilmington 1209 United States | Yes | ||||||||||
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Natures of Control
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| Jacobs Uk Limited | Jun 06, 2024 | Cottons Lane SE1 2QG London Cottons Centre England | Yes | ||||||||||
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Natures of Control
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| Ch2m Hill Holdings Limited | Feb 09, 2024 | Cottons Lane SE1 2QG London Cottons Centre England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0