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ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Person with Significant Control

ENERGY, SECURITY AND TECHNOLOGY UK LIMITED: Person with Significant Control

    • Overview

    Company NameENERGY, SECURITY AND TECHNOLOGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15475788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENERGY, SECURITY AND TECHNOLOGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amentum Holdings Llc
    1209 Orange St
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Sep 30, 2024
    1209 Orange St
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDivision Of Corporations, Delaware
    Registration Number7723591
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amazon Holdco Inc.
    Orange Street
    DE19801 Wilmington
    1209
    United States
    		Sep 26, 2024
    Orange Street
    DE19801 Wilmington
    1209
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDivision Of Corporations, Delaware
    Registration Number2607086
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Engineering Group Inc.
    Bryan Street
    Suite 3500
    TX 75201 Dallas
    1999
    United States
    		Sep 24, 2024
    Bryan Street
    Suite 3500
    TX 75201 Dallas
    1999
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDivision Of Corporations, Delaware
    Registration Number2114321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Uk Holdings Limited
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    United Kingdom
    		Sep 24, 2024
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number04420029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Europe Holdco Limited
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    United Kingdom
    		Sep 24, 2024
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number09188414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Nl Holdings B.V.
    Wtc, Suite 7.42
    3521 Az
    Utrecht
    Stadsplateau 7
    Netherlands
    		Sep 24, 2024
    Wtc, Suite 7.42
    3521 Az
    Utrecht
    Stadsplateau 7
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityLaws Of The Netherlands
    Place RegisteredDutch Chamber Of Commerce
    Registration Number91463300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Engineering Inc.
    Orange Street
    DE 19801 Wilmington
    1209
    United States
    		Sep 24, 2024
    Orange Street
    DE 19801 Wilmington
    1209
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDivision Of Corporations, Delaware
    Registration Number95-2744655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacobs Uk Limited
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    England
    		Jun 06, 2024
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number02594504
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ch2m Hill Holdings Limited
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    England
    		Feb 09, 2024
    Cottons Lane
    SE1 2QG London
    Cottons Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number12661700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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