Menna Overview
Here’s a quick overview of ENERGY, SECURITY AND TECHNOLOGY UK LIMITED 👀 — a Warrington based business that started in 2024.
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
- Company statusactive
- Company No15475788
- Age2 years 5 months Incorporated 9 February 2024
- Officers4
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED is an active company incorporated on 9 February 2024 and based in Warrington, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRENTICE, Joshua David | secretary | 09 Feb 2024 | |
| JONES, Loren Michael | director | Mar 1984 | 06 Feb 2025 |
| PHEENY, Paul | director | Nov 1968 | 06 Feb 2025 |
| SHAW, Martin Warwick | director | Sep 1967 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amentum Holdings Llc | 30 Sept 2024 | |
| Amazon Holdco Inc. | 26 Sept 2024 | |
| Jacobs Engineering Group Inc. | 24 Sept 2024 | |
| Jacobs Uk Holdings Limited | 24 Sept 2024 | |
| Jacobs Europe Holdco Limited | 24 Sept 2024 | |
| Jacobs Nl Holdings B.V. | 24 Sept 2024 | |
| Jacobs Engineering Inc. | 24 Sept 2024 | |
| Jacobs Uk Limited | 06 Jun 2024 | |
| Ch2m Hill Holdings Limited | 09 Feb 2024 |
Related Companies
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JONES, Loren Michael, SHAW, Martin Warwick are mutual persons.
JONES, Loren Michael, WHITE, Andrew John are mutual persons.
JONES, Loren Michael, SHAW, Martin Warwick, WHITE, Andrew John are mutual persons.
JONES, Loren Michael, SHAW, Martin Warwick, WHITE, Andrew John are mutual persons.
JONES, Loren Michael, SHAW, Martin Warwick, WHITE, Andrew John are mutual persons.
JONES, Loren Michael are mutual persons.
JONES, Loren Michael, SHAW, Martin Warwick are mutual persons.
JONES, Loren Michael are mutual persons.
SHAW, Martin Warwick are mutual persons.
SHAW, Martin Warwick are mutual persons.
SHAW, Martin Warwick are mutual persons.
SHAW, Martin Warwick, WHITE, Andrew John are mutual persons.
NORTHERN NUCLEAR ALLIANCE LIMITED
JONES, Loren Michael are mutual persons.
ENTERPRISE CHESHIRE AND WARRINGTON
JONES, Loren Michael are mutual persons.
INDUSTRIAL SOLUTIONS HUB (ISH) LIMITED
WHITE, Andrew John are mutual persons.
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Here’s a quick overview of ENERGY, SECURITY AND TECHNOLOGY UK LIMITED 👀 — a Warrington based business that started in 2024.