Energy, Safety and Risk Consultants (UK) Limited

ActiveAccounts overdue 07825532 Private limited company

Incorporated: 27 October 2011 (15 years)
Previously known as: Safety Consulting (UK) Limited (until 29 March 2012)
Serco General Services Limited (until 23 March 2012)
Industry: Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Directors: Martin Warwick Shaw
Owned by: Energy, Security and Technology UK Limited
Accounts type: Full
Region: North West
Address: 305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Website & contact details

Group website: jacobs.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 27 September 2024
Conf. stmt due: 10 November 2027
Last conf. stmt: 27 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Martin Warwick

Director · Appointed 16 April 2026

Also at Amentum International Nuclear Services Limited, Amentum Enterprise Asset Solutions Construction Limited, Cavendish Dounreay Partnership Limited · more companies

British

Born September 1967 (59)

Prentice, Joshua David

Secretary · Appointed 1 June 2024

Officer history (24 former)

17 April 2026

Resigned Lyons, Ellen as Director

16 April 2026

Appointed Shaw, Martin Warwick as Director

30 April 2025

Resigned Willetts, Gregory William as Director

28 March 2025

Resigned Hinton, Martin Edward as Director

1 June 2024

Appointed Prentice, Joshua David as Secretary

1 June 2024

Resigned Roberts, Geoffrey as Secretary

21 August 2023

Appointed Roberts, Geoffrey as Secretary

21 August 2023

Resigned Holman, Rhona Mary as Secretary

10 February 2023

Appointed Holman, Rhona Mary as Secretary

10 February 2023

Resigned Chaudhary, Tejender Singh, Mr as Secretary

9 December 2020

Resigned Boath, David Hunter as Director

30 November 2020

Appointed Hinton, Martin Edward as Director

26 June 2020

Appointed Chaudhary, Tejender Singh, Mr as Secretary

6 March 2020

Resigned Jones, Iain Angus as Secretary

12 August 2019

Appointed Willetts, Gregory William as Director

25 July 2019

Resigned Wood, Paul David as Director

23 April 2019

Appointed Jones, Iain Angus as Secretary

8 March 2019

Resigned Thomas, Anthony Mark as Secretary

16 February 2018

Resigned Warburton, Jennifer Ann as Secretary

16 February 2018

Appointed Thomas, Anthony Mark as Secretary

30 November 2016

Appointed Wood, Paul David as Director

30 November 2016

Resigned Inns, Terry Peter Frank as Director

22 July 2016

Appointed Warburton, Jennifer Ann as Secretary

22 July 2016

Resigned Fidler, Chris as Secretary

21 January 2016

Resigned Isles, Rachael as Director

21 January 2016

Appointed Lyons, Ellen as Director

18 May 2015

Appointed Inns, Terry Peter Frank as Director

31 March 2014

Resigned White, Clive Thomas as Director

31 March 2014

Appointed Boath, David Hunter as Director

31 March 2014

Appointed Isles, Rachael as Director

31 March 2014

Resigned Clarkson, Iain Geoffrey as Director

31 March 2014

Resigned Davin, Julie as Director

29 June 2012

Resigned Birch, Graham Leslie as Director

29 June 2012

Resigned Eldrid, Dean Michael as Director

29 June 2012

Appointed Fidler, Chris as Secretary

29 June 2012

Appointed Davin, Julie as Director

29 June 2012

Resigned Hickey, John Patrick as Director

29 June 2012

Appointed Clarkson, Iain Geoffrey as Director

29 June 2012

Resigned Serco Corporate Services Limited as Corporate Secretary

29 June 2012

Resigned Brown, Jonathan David as Director

29 June 2012

Appointed White, Clive Thomas as Director

22 May 2012

Appointed Birch, Graham Leslie as Director

18 May 2012

Appointed Brown, Jonathan David as Director

15 May 2012

Appointed Eldrid, Dean Michael as Director

15 May 2012

Resigned Roberts, Joanne as Director

20 March 2012

Appointed Roberts, Joanne as Director

20 March 2012

Resigned Leach, Guy William as Director

27 October 2011

Appointed Leach, Guy William as Director

27 October 2011

Appointed Serco Corporate Services Limited as Corporate Secretary

27 October 2011

Appointed Hickey, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Energy, Security and Technology UK Limited

Corporate entity · Notified 12 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15475788

Former controllers (2)

12 June 2024

Ceased Jacobs U.K. Limited — Owns 75–100% of shares

6 March 2020

Ceased Wood Nuclear Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Energy, Security and Technology UK Limited

Amentum Clean Energy Limited Owns 75–100% of shares

Alkali Metal Processing Limited Owns 25–50% of shares

Amentum Clean Energy International Limited Owns 75–100% of shares

Fast Reactor Technology Limited Owns 50–75% of shares

PWR Power Projects Limited Owns 25–50% of shares

Amentum E&C Limited Owns 75–100% of shares

Amentum Enterprise Asset Solutions Construction Limited Owns 75–100% of shares

Amentum Enterprise Asset Solutions Limited Owns 75–100% of shares

Amentum International Nuclear Services Limited Owns 75–100% of shares

Cavendish Dounreay Partnership Limited Owns 25–50% of shares

Dounreay Site Restoration Limited Owns 75–100% of shares

Energy, Safety and Risk Consultants (UK) Limited This company Owns 75–100% of shares

National Nuclear Corporation Limited Owns 75–100% of shares

Filings 110

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	27 October 2026
20 April 2026	Termination of appointment of a director
18 April 2026	Full accounts	27 September 2024
18 April 2026	Appointment of a director
19 November 2025	Confirmation statement with no updates	27 October 2025