# Energy, Security And Technology UK Limited

## Details

- **Company number:** [15475788](https://find-and-update.company-information.service.gov.uk/company/15475788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2024
- **Registered office:** 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48315 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Martin Warwick | director | 6 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Jacobs Europe Holdco Limited | 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 Engineering Inc. | ownership-of-shares-75-to-100-percent | 24 Sep 2024 | 24 Sep 2024 |
| Jacobs Nl Holdings B.V. | 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 |
| Jacobs Engineering Group Inc. | ownership-of-shares-75-to-100-percent | 24 Sep 2024 | 26 Sep 2024 |
| Amazon Holdco Inc. | ownership-of-shares-75-to-100-percent-as-trust | 26 Sep 2024 | 30 Sep 2024 |
| Amentum Holdings Llc | ownership-of-shares-75-to-100-percent | 30 Sep 2024 |  |





## Controls

- [Amentum Clean Energy Limited](/company/01120437) (01120437)
- [Amentum E&C Limited](/company/04967961) (04967961)
- [Amentum Enterprise Asset Solutions Construction Limited](/company/08584259) (08584259)
- [Amentum Enterprise Asset Solutions Limited](/company/01172655) (01172655)
- [Amentum International Nuclear Services Limited](/company/05532606) (05532606)
- [Energy, Safety And Risk Consultants (UK) Limited](/company/07825532) (07825532)
- [National Nuclear Corporation Limited](/company/02290928) (02290928)



## Directors' other companies

- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum Enterprise Asset Solutions Construction Limited](/company/08584259)
- [SHAW, Martin Warwick](/person/6190273) - director at [Cavendish Dounreay Partnership Limited](/company/07868218)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum International Nuclear Services Limited](/company/05532606)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum Enterprise Asset Solutions Limited](/company/01172655)
- [SHAW, Martin Warwick](/person/6190273) - director at [PWR Power Projects Limited](/company/02281663)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum Clean Energy International Limited](/company/03260477)
- [SHAW, Martin Warwick](/person/6190273) - director at [National Nuclear Corporation Limited](/company/02290928)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum E&C Limited](/company/04967961)
- [SHAW, Martin Warwick](/person/6190273) - director at [Fast Reactor Technology Limited](/company/01853864)
- [SHAW, Martin Warwick](/person/6190273) - director at [Amentum International Holdings UK Ltd](/company/00530311)



## Companies at the same address

- [Amentum (UK) Ltd](/company/03909808) (03909808)
- [Amentum Clean Energy International Limited](/company/03260477) (03260477)
- [Amentum Clean Energy Limited](/company/01120437) (01120437)
- [Amentum E&C Limited](/company/04967961) (04967961)
- [Amentum Enterprise Asset Solutions Construction Limited](/company/08584259) (08584259)
- [Amentum Enterprise Asset Solutions Limited](/company/01172655) (01172655)
- [Amentum Facility Management UK Ltd](/company/04444814) (04444814)
- [Amentum International Holdings UK Ltd](/company/00530311) (00530311)
- [Amentum International Nuclear Services Limited](/company/05532606) (05532606)
- [Energy, Safety And Risk Consultants (UK) Limited](/company/07825532) (07825532)