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Energy, Security And Technology UK Limited

Energy, Security And Technology UK Limited is an active company incorporated on 9 February 2024 with the registered office located in Warrington, Cheshire. Energy, Security And Technology UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15475788
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 30 September 2025 (1 month remaining)
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1984
Director • VP, General Manager • British • Lives in England • Born in Aug 1966
Director • American • Lives in United States • Born in Nov 1968
Director • Finance Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum Enterprise Asset Solutions Limited
Andrew John White, Martin Warwick Shaw, and 1 more are mutual people.
Active
Amentum E&C Limited
Andrew John White, Martin Warwick Shaw, and 1 more are mutual people.
Active
Amentum Enterprise Asset Solutions Construction Limited
Andrew John White, Martin Warwick Shaw, and 1 more are mutual people.
Active
Amentum International Holdings UK Ltd
Martin Warwick Shaw and Loren Michael Jones are mutual people.
Active
Amentum Clean Energy Limited
Martin Warwick Shaw and Loren Michael Jones are mutual people.
Active
Amentum Clean Energy International Limited
Andrew John White and Loren Michael Jones are mutual people.
Active
Cavendish Dounreay Partnership Limited
Andrew John White and Martin Warwick Shaw are mutual people.
Active
Fast Reactor Technology Limited
Martin Warwick Shaw is a mutual person.
Active
Financials
Energy, Security And Technology UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Andrew John White Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Loren Jones Appointed
8 Months Ago on 6 Feb 2025
Mr Paul Pheeny Appointed
8 Months Ago on 6 Feb 2025
Mr Martin Warwick Shaw Appointed
8 Months Ago on 6 Feb 2025
Accounting Period Shortened
8 Months Ago on 6 Feb 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Amentum Holdings Llc (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Joshua David Prentice Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Andrew John White Details Changed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Termination of appointment of Andrew John White as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 28 Feb 2025
Secretary's details changed for Joshua David Prentice on 27 September 2024
Submitted on 20 Feb 2025
Director's details changed for Mr Andrew John White on 27 September 2024
Submitted on 20 Feb 2025
Appointment of Mr Martin Warwick Shaw as a director on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Loren Jones as a director on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Paul Pheeny as a director on 6 February 2025
Submitted on 7 Feb 2025
Previous accounting period shortened from 28 February 2025 to 30 September 2024
Submitted on 6 Feb 2025
Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
Submitted on 11 Nov 2024
Notification of Amentum Holdings Llc as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Repayment History
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