ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED

Key Data

Status

Active

Company No.

07825532

Incorporation date

27/10/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/2011)

20/04/2026

Termination of appointment of Ellen Lyons as a director on 2026-04-17

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18/04/2026

Full accounts made up to 2024-09-27

View PDF (38 pages)

18/04/2026

Appointment of Mr Martin Warwick Shaw as a director on 2026-04-16

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19/11/2025

Confirmation statement made on 2025-10-27 with no updates

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30/04/2025

Termination of appointment of Gregory William Willetts as a director on 2025-04-30

View PDF (1 pages)

28/03/2025

Termination of appointment of Martin Edward Hinton as a director on 2025-03-28

View PDF (1 pages)

11/11/2024

Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-11

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

30/09/2024

Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

23/09/2024

Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2024-09-23

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-09-29

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04/07/2024

Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

02/07/2024

Cessation of Jacobs U.K. Limited as a person with significant control on 2024-06-12

View PDF (1 pages)

05/06/2024

Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01

View PDF (1 pages)

03/06/2024

Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01

View PDF (2 pages)

08/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Solvency Statement dated 07/03/24

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08/03/2024

Statement by Directors

View PDF (2 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (5 pages)

02/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

23/08/2023

Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

View PDF (2 pages)

22/08/2023

Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

14/02/2023

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of Rhona Mary Holman as a secretary on 2023-02-10

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-10-01

View PDF (31 pages)

08/03/2022

Full accounts made up to 2020-10-02

View PDF (31 pages)

28/01/2022

Director's details changed for Mr Gregory William Willetts on 2022-01-27

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

27/01/2021

Change of details for Jacobs U.K. Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

20/01/2021

Appointment of Martin Edward Hinton as a director on 2020-11-30

View PDF (2 pages)

17/12/2020

Termination of appointment of David Hunter Boath as a director on 2020-12-09

View PDF (1 pages)

03/11/2020

Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Cottons Centre Cottons Lane London SE1 2QG on 2020-11-03

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

24/09/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

03/07/2020

Appointment of Mr Tejender Singh Chaudhary as a secretary on 2020-06-26

View PDF (2 pages)

14/05/2020

Notification of Jacobs U.K. Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

14/05/2020

Cessation of Wood Nuclear Holdings Limited as a person with significant control on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of Iain Angus Jones as a secretary on 2020-03-06

View PDF (1 pages)

27/02/2020

Statement by Directors

View PDF (2 pages)

27/02/2020

Statement of capital on 2020-02-27

View PDF (3 pages)

27/02/2020

Solvency Statement dated 25/02/20

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (1 pages)

29/01/2020

Statement by Directors

View PDF (1 pages)

29/01/2020

Statement of capital on 2020-01-29

View PDF (3 pages)

29/01/2020

Solvency Statement dated 28/01/20

View PDF (1 pages)

29/01/2020

Resolutions

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/08/2019

Appointment of Mr Gregory William Willetts as a director on 2019-08-12

View PDF (2 pages)

25/07/2019

Termination of appointment of Paul David Wood as a director on 2019-07-25

View PDF (1 pages)

01/05/2019

Appointment of Iain Angus Jones as a secretary on 2019-04-23

View PDF (2 pages)

21/03/2019

Termination of appointment of Anthony Mark Thomas as a secretary on 2019-03-08

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

09/10/2018

Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

20/03/2018

Appointment of Anthony Mark Thomas as a secretary on 2018-02-16

View PDF (2 pages)

19/03/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

06/12/2016

Appointment of Mr Paul David Wood as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Termination of appointment of Terry Peter Frank Inns as a director on 2016-11-30

View PDF (1 pages)

24/11/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

26/07/2016

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Chris Fidler as a secretary on 2016-07-22

View PDF (1 pages)

18/02/2016

Appointment of Ellen Lyons as a director on 2016-01-21

View PDF (2 pages)

18/02/2016

Termination of appointment of Rachael Isles as a director on 2016-01-21

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (22 pages)

17/12/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

20/05/2015

Appointment of Mr Terry Peter Frank Inns as a director on 2015-05-18

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (14 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

31/03/2014

Termination of appointment of Clive White as a director

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31/03/2014

Termination of appointment of Julie Davin as a director

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31/03/2014

Termination of appointment of Iain Clarkson as a director

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31/03/2014

Appointment of Mr David Hunter Boath as a director

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31/03/2014

Appointment of Mrs Rachael Isles as a director

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09/12/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (15 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/01/2013

Previous accounting period shortened from 2013-06-29 to 2012-12-31

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-06-29

View PDF (22 pages)

23/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

06/07/2012

Appointment of Chris Fidler as a secretary

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05/07/2012

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom on 2012-07-05

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05/07/2012

Termination of appointment of Graham Birch as a director

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05/07/2012

Termination of appointment of Jonathan Brown as a director

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05/07/2012

Termination of appointment of Dean Eldrid as a director

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05/07/2012

Termination of appointment of John Hickey as a director

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05/07/2012

Termination of appointment of Serco Corporate Services Limited as a secretary

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05/07/2012

Appointment of Mr Clive Thomas White as a director

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04/07/2012

Appointment of Ms Julie Davin as a director

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04/07/2012

Previous accounting period shortened from 2012-12-31 to 2012-06-29

View PDF (1 pages)

04/07/2012

Appointment of Iain Geoffrey Clarkson as a director

View PDF (2 pages)

29/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-16

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24/05/2012

Appointment of Graham Leslie Birch as a director

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18/05/2012

Appointment of Jonathan David Brown as a director

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15/05/2012

Appointment of Dean Michael Eldrid as a director

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15/05/2012

Termination of appointment of Joanne Roberts as a director

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29/03/2012

Certificate of change of name

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26/03/2012

Appointment of Joanne Roberts as a director

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23/03/2012

Termination of appointment of Guy Leach as a director

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23/03/2012

Certificate of change of name

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03/11/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

27/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2023

Next confirmation date

27/10/2026

Last change occurred

29/09/2023

Accounts

Full

Last made up date

29/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SERCO CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2011 - 29/06/2012	8
Roberts, Joanne	Director	20/03/2012 - 15/05/2012	95
Boath, David Hunter	Director	31/03/2014 - 09/12/2020	9
Brown, Jonathan David	Director	18/05/2012 - 29/06/2012	6
Eldrid, Dean Michael	Director	15/05/2012 - 29/06/2012	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED is an(a) Active company incorporated on 27/10/2011 with the registered office located at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED?

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED is currently Active. It was registered on 27/10/2011 .

Where is ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED located?

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED is registered at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF.

What does ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED do?

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Ellen Lyons as a director on 2026-04-17.