The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Jones, Loren Michael
Director born in March 1984Individual (4 offsprings)Officer
2025-02-06 ~ nowOF - Director → CIF 0 - 2
Prentice, Joshua David
Individual (14 offsprings)Officer 2024-02-09 ~ nowOF - Secretary → CIF 0 - 3
Pheeny, Paul
Director born in November 1968Individual (2 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 4
White, Andrew John
Vp, General Manager born in August 1966Individual (8 offsprings)Officer 2024-02-09 ~ nowOF - Director → CIF 0 - 5
Shaw, Martin Warwick
Finance Director born in September 1967Individual (10 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 6
Corporation Trust Center, 1209 Orange St, Wilmington, Delaware, United StatesCorporate (1 offspring)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 2SHAPELEASE LIMITED - 2002-09-30Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 3Stadsplateau 7, Wtc, Suite 7.42, 3521 Az, Utrecht, NetherlandsCorporatePerson with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 4JACOBS U.K. LIMITED - nowJACOBS ENGINEERING U.K. LIMITED - 2012-07-30JACOBS ENGINEERING LIMITED - 1999-08-03H&G PROCESS CONTRACTING LIMITED - 1993-12-17687TH SHELF TRADING COMPANY LIMITED - 1992-01-21Cottons Centre, Cottons Lane, London, EnglandActive Corporate (8 parents, 11 offsprings)Person with significant control2024-06-06 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 51209, Orange Street, Wilmington, United StatesCorporatePerson with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 6Cottons Centre, Cottons Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2024-02-09 ~ 2024-06-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 71999, Bryan Street, Suite 3500, Dallas, United StatesCorporate (3 offsprings)Person with significant control2024-09-24 ~ 2024-09-26PE - Ownership of shares – 75% or more → CIF 0
- 81209, Orange Street, Wilmington, United StatesCorporatePerson with significant control2024-09-26 ~ 2024-09-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 15475788
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Info305 Bridgewater Place, Birchwood Park, Warrington WA3 6XFPrivate Limited Company incorporated on 2024-02-09 (1 year 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
SRegistered number 15475788305, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XGPrivate Limited Company in Register Of Companies For England & Wales, EnglandCIF 1Private Limited Company in Register Of Companies In England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1JACOBS CLEAN ENERGY LIMITED - 2024-09-30WOOD NUCLEAR LIMITED - 2020-03-17AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03AMEC NUCLEAR UK LIMITED - 2014-12-12AMEC NNC LIMITED - 2007-09-03NNC LIMITED - 2005-08-08NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2024-06-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
AMENTUM E&C LIMITED
- nowJACOBS E&C LIMITED - 2024-09-30AKER SOLUTIONS E&C LTD - 2011-03-01AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3JACOBS STOBBARTS LIMITED - 2024-09-30STOBBARTS (NUCLEAR) LIMITED - 2013-12-30305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4JACOBS FIELD SERVICES LIMITED - 2024-09-30JACOBS LES LIMITED - 2015-10-22L.E.S. ENGINEERING LIMITED - 2009-01-20305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-06-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD - 2024-09-30305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-06-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6SAFETY CONSULTING (UK) LIMITED - 2012-03-29SERCO GENERAL SERVICES LIMITED - 2012-03-23305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7NNC LIMITED - 1989-04-01DASHBULGE LIMITED - 1989-02-27305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.