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Name

Energy, Safety and Risk Consultants (UK) Limited
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
VAT ID no VAT ID available
Company No. 07825532 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)71122 - Engineering activities and related technical consultancy
71200 - Technical testing and analysis
Company Register Statusactive
Previous Names
  • Safety Consulting (UK) Limited
  • Serco General Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Energy, Security And Technology Uk Limited Status: Active Notified: 12/06/2024 Companies House Number: 15475788 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 U.K. Limited Status: Ceased Notified: 06/03/2020 Ceased: 12/06/2024 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
    •
    gb-flag GB Wood Nuclear Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03725076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hinton, Martin Edward London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lyons, Ellen Birchwood Park, Warrington, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    Willetts, Gregory William London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boath, David Hunter London, United Kingdom Status: Ceased Notified: 31/03/2014 Ceased: 09/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Roberts, Geoffrey London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 01/06/2024 Role: Secretary