Energy, Security And Technology Uk Limited

15475788

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

305 BRIDGEWATER PLACE, WARRINGTON, WA3 6XF

Incorporated 09/02/2024

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100

Activities of head offices

Officers

Joshua David Prentice

secretary · Since 09/02/2024

Mr Loren Michael Jones

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Paul Pheeny

director · Since 06/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Martin Warwick Shaw

director · Since 06/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Amentum Holdings Llc

75–100% shares

Corporation Trust Center, 1209 Orange St, Wilmington, 19801

Reg: 7723591 · Division Of Corporations, Delaware · Limited Liability Company

Notified 30/09/2024

Former PSCs

Ch2m Hill Holdings Limited

Ceased 06/06/2024

Jacobs Uk Limited

Ceased 24/09/2024

Jacobs Uk Holdings Limited

Ceased 24/09/2024

Jacobs Europe Holdco Limited

Ceased 24/09/2024

Jacobs Nl Holdings B.V.

Ceased 24/09/2024

Jacobs Engineering Inc.

Ceased 24/09/2024

Jacobs Engineering Group Inc.

Ceased 26/09/2024

Amazon Holdco Inc.

Ceased 30/09/2024