Company Active LTD

Company profile

Energy, Security and Technology UK Limited

Energy, Security and Technology UK Limited is a UK company with status active founded in 2024 based in North West England.

CRN
15475788
Founded
2024
Age
2

Overview

Legal name
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Region
North West England
Registered address
305 BRIDGEWATER PLACE
BIRCHWOOD PARK
WARRINGTON
UNITED KINGDOM
WA3 6XF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 14
1
Company Active LTD
Energy, Security and Technology UK Limited
CRN 15475788
2
Direct and ultimate controller Active LTD
Hants Electrical Ltd
CRN 07723591

Company events

Reference milestones and recent Companies House filing stream events.

28 events
22 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NTgxNzA1NWFkaXF6a2N4

Published 20 Feb 2025 12:07

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgxNjk1NWFkaXF6a2N4

Published 20 Feb 2025 12:06

11 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjY4MDY1NGFkaXF6a2N4

Published 11 Nov 2024 03:25

14 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTI3MzE5MmFkaXF6a2N4

Published 14 Oct 2024 07:23

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTI3Mjk5MmFkaXF6a2N4

Published 14 Oct 2024 07:20

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

26 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzM1MzgwM2FkaXF6a2N4

Published 26 Sep 2024 10:18

26 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzM1Mjc5OGFkaXF6a2N4

Published 26 Sep 2024 10:12

24 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzAwODA5OWFkaXF6a2N4

Published 24 Sep 2024 12:54

24 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzAwNjgyMmFkaXF6a2N4

Published 24 Sep 2024 12:45

24 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjk5OTU3NWFkaXF6a2N4

Published 24 Sep 2024 11:46

24 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjk5ODI5M2FkaXF6a2N4

Published 24 Sep 2024 11:37

24 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjk4OTQ3MmFkaXF6a2N4

Published 24 Sep 2024 10:40

24 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjk4OTA2M2FkaXF6a2N4

Published 24 Sep 2024 10:36

24 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjk3OTM5OGFkaXF6a2N4

Published 24 Sep 2024 09:54

24 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjk3ODY4N2FkaXF6a2N4

Published 24 Sep 2024 09:50

24 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzAxODAwNmFkaXF6a2N4

Published 24 Sep 2024 02:01

24 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzAxNzY4MGFkaXF6a2N4

Published 24 Sep 2024 01:59

23 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjg2ODI4MmFkaXF6a2N4

Published 23 Sep 2024 03:25

23 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjg2NzQ5NmFkaXF6a2N4

Published 23 Sep 2024 03:19

04 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNDQ5MTgyMGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:43

04 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNDQ5MTgyMmFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:43

04 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNDQ5MjIzM2FkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:38

04 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBWUw2NVNhZGlxemtjeA | Paper/PDF filed

Published 06 Sep 2024 11:24

09 Feb
2024

Incorporated

Inception

Company registered at Companies House