Energy, Security And Technology UK Limited
- Company number
- 15475788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2024
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Martin Warwick | Director | 6 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amentum Holdings Llc | Ownership Of Shares 75 To 100 Percent | 30 Sep 2024 | |
| Amazon Holdco Inc. | Ownership Of Shares 75 To 100 Percent As Trust | 26 Sep 2024 | 30 Sep 2024 |
| Jacobs Engineering Group Inc. | Ownership Of Shares 75 To 100 Percent | 24 Sep 2024 | 26 Sep 2024 |
| Jacobs Nl Holdings B.V. | Ownership Of Shares 75 To 100 Percent | 24 Sep 2024 | 24 Sep 2024 |
| Jacobs Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 24 Sep 2024 | 24 Sep 2024 |
| Jacobs Europe Holdco Limited | Ownership Of Shares 75 To 100 Percent | 24 Sep 2024 | 24 Sep 2024 |
| Jacobs Engineering Inc. | Ownership Of Shares 75 To 100 Percent | 24 Sep 2024 | 24 Sep 2024 |
| Jacobs Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | 24 Sep 2024 |
| Ch2m Hill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2024 | 6 Jun 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
Connections
Controls
- Amentum Clean Energy Limited (01120437)
- Amentum E&C Limited (04967961)
- Amentum Enterprise Asset Solutions Construction Limited (08584259)
- Amentum Enterprise Asset Solutions Limited (01172655)
- Amentum International Nuclear Services Limited (05532606)
- Energy, Safety And Risk Consultants (UK) Limited (07825532)
- National Nuclear Corporation Limited (02290928)
Directors’ other companies
- SHAW, Martin Warwick - Director at National Nuclear Corporation Limited
- SHAW, Martin Warwick - Director at Amentum Enterprise Asset Solutions Construction Limited
- SHAW, Martin Warwick - Director at Cavendish Dounreay Partnership Limited
- SHAW, Martin Warwick - Director at Amentum International Nuclear Services Limited
- SHAW, Martin Warwick - Director at Amentum Enterprise Asset Solutions Limited
- SHAW, Martin Warwick - Director at PWR Power Projects Limited
- SHAW, Martin Warwick - Director at Amentum E&C Limited
- SHAW, Martin Warwick - Director at Fast Reactor Technology Limited
- SHAW, Martin Warwick - Director at Amentum International Holdings UK Ltd
- SHAW, Martin Warwick - Director at Amentum Clean Energy Limited
Companies at the same address
- Amentum (UK) Ltd (03909808)
- Amentum Clean Energy International Limited (03260477)
- Amentum Clean Energy Limited (01120437)
- Amentum E&C Limited (04967961)
- Amentum Enterprise Asset Solutions Construction Limited (08584259)
- Amentum Enterprise Asset Solutions Limited (01172655)
- Amentum Facility Management UK Ltd (04444814)
- Amentum International Holdings UK Ltd (00530311)
- Amentum International Nuclear Services Limited (05532606)
- Energy, Safety And Risk Consultants (UK) Limited (07825532)