Energy, Security And Technology UK Limited

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 2024Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased

Amentum Holdings LlcCorporate

Shares: over 75%, up to 100%

Notified 2024-09-30 · No cessation recorded

Source record 237178184

Show 8 ceased records

Amazon Holdco Inc.Corporate

Trust-related control: Shares: over 75%, up to 100%

Notified 2024-09-26 · Ceased 2024-09-30

Source record 229564084

Jacobs Engineering Group Inc.Corporate

Shares: over 75%, up to 100%

Notified 2024-09-24 · Ceased 2024-09-26

Source record 241117467

Jacobs Nl Holdings B.V.Corporate

Shares: over 75%, up to 100%

Notified 2024-09-24 · Ceased 2024-09-24

Source record 241117451

Jacobs Engineering Inc.Corporate

Shares: over 75%, up to 100%

Notified 2024-09-24 · Ceased 2024-09-24

Source record 241117463

Jacobs Uk Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-09-24 · Ceased 2024-09-24

Source record 240935609

Jacobs Europe Holdco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-09-24 · Ceased 2024-09-24

Source record 240937427

Jacobs Uk LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-06 · Ceased 2024-09-24

Source record 233287507

Ch2m Hill Holdings Limited Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-09 · Ceased 2024-06-06

Source record 240757466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical

Loren JonesCurrent director

Appointed 2025-02-06 · 1 yr · Director

+10 others

Paul PheenyCurrent director

Appointed 2025-02-06 · 1 yr · Director

Martin ShawCurrent director

Appointed 2025-02-06 · 1 yr · Finance Director

+15 others

Joshua PrenticeCurrent secretary

Appointed 2024-02-09 · 2 yrs

Show 1 historical appointment

Andrew WhiteResigned director

Resigned 2024-02-09 · 1 yr · Vp, General Manager

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active