Energy, Security and Technology UK Limited

Active15475788 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Activities of head offices (70100)
Owned by
Amentum Holdings LLC
Accounts type
Full
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born September 1967 (59)
Director · Appointed 6 February 2025
British
Born March 1984 (42)
Pheeny, Paul
Director · Appointed 6 February 2025
American
Born November 1968
Prentice, Joshua David
Secretary · Appointed 9 February 2024
Officer history (1 former)
30 September 2025
Resigned White, Andrew John as Director
6 February 2025
Appointed Shaw, Martin Warwick as Director
6 February 2025
Appointed Jones, Loren Michael as Director
6 February 2025
Appointed Pheeny, Paul as Director
9 February 2024
Appointed Prentice, Joshua David as Secretary
9 February 2024
Appointed White, Andrew John as Director

Ownership 1 active

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

Amentum Holdings LLC
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 7723591
Former controllers (8)
30 September 2024
Ceased Amazon Holdco Inc. — Owns 75–100% of shares (as a trust)
26 September 2024
Ceased Jacobs Engineering Group Inc. — Owns 75–100% of shares
24 September 2024
Ceased Jacobs UK Holdings Limited — Owns 75–100% of shares
24 September 2024
Ceased Jacobs Europe Holdco Limited — Owns 75–100% of shares
24 September 2024
Ceased Jacobs NL Holdings B.V. — Owns 75–100% of shares
24 September 2024
Ceased Jacobs Engineering Inc. — Owns 75–100% of shares
24 September 2024
Ceased Jacobs UK Limited — Owns 75–100% of shares
6 June 2024
Ceased CH2M Hill 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 This company
Amentum Clean Energy Limited Owns 75–100% of shares
Alkali Metal Processing Limited Owns 25–50% 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
National Nuclear Corporation Limited Owns 75–100% of shares

Filings

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