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Energy, Safety And Risk Consultants (uk) Limited, SE1 2QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy, Safety And Risk Consultants (uk) Limited. The company was founded 13 years ago and was given the registration number 07825532. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
Company Number:07825532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Secretary21 August 2023Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director30 November 2020Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director21 January 2016Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director12 August 2019Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Secretary26 June 2020Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary29 June 2012Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Secretary10 February 2023Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Secretary23 April 2019Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary16 February 2018Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary22 July 2016Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Corporate Secretary27 October 2011Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director22 May 2012Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director31 March 2014Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director18 May 2012Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director29 June 2012Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director29 June 2012Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director15 May 2012Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director27 October 2011Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director18 May 2015Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director31 March 2014Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director27 October 2011Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director20 March 2012Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director29 June 2012Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director30 November 2016Active

People with Significant Control

Energy, Security And Technology Uk Limited
Notified on:12 June 2024
Status:Active
Country of residence:England
Address:Cottons Centre, Cottons Lane, London, England, SE1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jacobs U.K. Limited
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wood Nuclear Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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