Introduction
Watch Company
E
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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENERGY, SECURITY AND TECHNOLOGY UK LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15475788
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 30 September 2025
Period: 9 February 2024 - 30 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
305 Bridgewater Place Birchwood Park Warrington, WA3 6XF,
Previous Addresses
305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
From: 23 September 2024To: 11 November 2024
305 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
From: 23 September 2024To: 23 September 2024
Cottons Centre Cottons Lane London SE1 2QG England
From: 9 February 2024To: 23 September 2024
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
4
Officers
8
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PRENTICE, Joshua David
ActiveBridgewater Place, WarringtonWA3 6XF
Secretary
Appointed 09 Feb 2024
PRENTICE, Joshua David
Bridgewater Place, WarringtonWA3 6XF
Secretary
09 Feb 2024
Active
JONES, Loren Michael
ActiveBridgewater Place, WarringtonWA3 6XF
Born March 1984
Director
Appointed 06 Feb 2025
JONES, Loren Michael
Bridgewater Place, WarringtonWA3 6XF
Born March 1984
Director
06 Feb 2025
Active
PHEENY, Paul
ActiveBridgewater Place, WarringtonWA3 6XF
Born November 1968
Director
Appointed 06 Feb 2025
PHEENY, Paul
Bridgewater Place, WarringtonWA3 6XF
Born November 1968
Director
06 Feb 2025
Active
SHAW, Martin Warwick
ActiveBridgewater Place, WarringtonWA3 6XF
Born September 1967
Director
Appointed 06 Feb 2025
SHAW, Martin Warwick
Bridgewater Place, WarringtonWA3 6XF
Born September 1967
Director
06 Feb 2025
Active
WHITE, Andrew John
ResignedBridgewater Place, WarringtonWA3 6XF
Born August 1966
Director
Appointed 09 Feb 2024
Resigned 30 Sept 2025
WHITE, Andrew John
Bridgewater Place, WarringtonWA3 6XF
Born August 1966
Director
09 Feb 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Amentum Holdings Llc
Active1209 Orange St, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2024
Amentum Holdings Llc
1209 Orange St, Wilmington19801
Ownership of shares 75 to 100 percent
30 Sept 2024
Active
Amazon Holdco Inc.
CeasedOrange Street, WilmingtonDE19801
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 26 Sept 2024
Ceased 30 Sept 2024
Amazon Holdco Inc.
Orange Street, WilmingtonDE19801
Ownership of shares 75 to 100 percent as trust
26 Sept 2024
Ceased 30 Sept 2024
Ceased
Bryan Street, DallasTX 75201
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Ceased 26 Sept 2024
Jacobs Engineering Group Inc.
Bryan Street, DallasTX 75201
Ownership of shares 75 to 100 percent
24 Sept 2024
Ceased 26 Sept 2024
Ceased
Cottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Ceased 24 Sept 2024
Jacobs Uk Holdings Limited
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
24 Sept 2024
Ceased 24 Sept 2024
Ceased
Cottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Ceased 24 Sept 2024
Jacobs Europe Holdco Limited
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
24 Sept 2024
Ceased 24 Sept 2024
Ceased
Jacobs Nl Holdings B.V.
CeasedWtc, Suite 7.42, Utrecht
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Ceased 24 Sept 2024
Jacobs Nl Holdings B.V.
Wtc, Suite 7.42, Utrecht
Ownership of shares 75 to 100 percent
24 Sept 2024
Ceased 24 Sept 2024
Ceased
Jacobs Engineering Inc.
CeasedOrange Street, WilmingtonDE 19801
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Ceased 24 Sept 2024
Jacobs Engineering Inc.
Orange Street, WilmingtonDE 19801
Ownership of shares 75 to 100 percent
24 Sept 2024
Ceased 24 Sept 2024
Ceased
Jacobs Uk Limited
CeasedCottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 24 Sept 2024
Jacobs Uk Limited
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 24 Sept 2024
Ceased
Ch2m Hill Holdings Limited
CeasedCottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ceased 06 Jun 2024
Ch2m Hill Holdings Limited
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Ceased 06 Jun 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 September 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024