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All Information about:

                        
Name

Energy, Security and Technology UK Limited

Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 September 2024
Company No. 15475788 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date9 February 2024
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
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Sources: 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