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ENERGY, SECURITY AND TECHNOLOGY UK LIMITED

Active
15475788·incorporated 2024-02-09

ENERGY, SECURITY AND TECHNOLOGY UK LIMITED is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15475788; OpenRegistry canonical ID GB-15475788-energy-security-and-technology-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

ENERGY, SECURITY AND TECHNOLOGY UK LIMITED has 1 person with significant control on file:

  • Amentum Holdings Llc (United States reg. 7723591). Notified 2024-09-30.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Ch2m Hill Holdings Limited (England & Wales reg. 12661700). Notified 2024-02-09. Ceased 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jacobs Uk Limited (England reg. 02594504). Notified 2024-06-06. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jacobs Uk Holdings Limited (England reg. 04420029). Notified 2024-09-24. Ceased 2024-09-24.
    • Owns 75% or more of shares
  • Jacobs Europe Holdco Limited (England reg. 09188414). Notified 2024-09-24. Ceased 2024-09-24.
    • Owns 75% or more of shares
  • Jacobs Nl Holdings B.V. (Netherlands reg. 91463300). Notified 2024-09-24. Ceased 2024-09-24.
    • Owns 75% or more of shares
  • Jacobs Engineering Inc. (United States reg. 95-2744655). Notified 2024-09-24. Ceased 2024-09-24.
    • Owns 75% or more of shares
  • Jacobs Engineering Group Inc. (United States reg. 2114321). Notified 2024-09-24. Ceased 2024-09-26.
    • Owns 75% or more of shares
  • Amazon Holdco Inc. (United States reg. 2607086). Notified 2024-09-26. Ceased 2024-09-30.
    • Owns 75% or more of shares

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