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Nom	Energy, Safety and Risk Consultants (UK) Limited
Adresse	305 Bridgewater Place Birchwood Park Warrington WA3 6XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07825532 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Safety Consulting (UK) Limited Serco General Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Energy, Security And Technology Uk Limited Status: Active Notified: 12/06/2024 Company Registration: 15475788 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacobs U.K. Limited Status: Ceased Notified: 06/03/2020 Ceased: 12/06/2024 Company Registration: 02594504 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wood Nuclear Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03725076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (25)

Source: Companies House

Lyons, Ellen Birchwood Park, Warrington, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

Birch, Graham Leslie Bartley Way, Hook, United Kingdom Status: Ceased Notified: 22/05/2012 Ceased: 29/06/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Boath, David Hunter London, United Kingdom Status: Ceased Notified: 31/03/2014 Ceased: 09/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Jonathan David Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/05/2012 Ceased: 29/06/2012 Role: Director Country of Residence: England Nationality: British

Chaudhary, Tejender Singh, Mr London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 10/02/2023 Role: Secretary

Clarkson, Iain Geoffrey Knutsford, England Status: Ceased Notified: 29/06/2012 Ceased: 31/03/2014 Role: Director Country of Residence: England Nationality: British

Davin, Julie Knutsford, England Status: Ceased Notified: 29/06/2012 Ceased: 31/03/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Eldrid, Dean Michael Bartley Way, Hook, United Kingdom Status: Ceased Notified: 15/05/2012 Ceased: 29/06/2012 Role: Director Country of Residence: England Nationality: British

Fidler, Chris Knutsford, England Status: Ceased Notified: 29/06/2012 Ceased: 22/07/2016 Role: Secretary

Hickey, John Patrick Bartley Way, Hook, United Kingdom Status: Ceased Notified: 27/10/2011 Ceased: 29/06/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Martin Edward London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 28/03/2025 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Inns, Terry Peter Frank Knutsford, England Status: Ceased Notified: 18/05/2015 Ceased: 30/11/2016 Role: Director Country of Residence: England Nationality: British

Isles, Rachael Knutsford, England Status: Ceased Notified: 31/03/2014 Ceased: 21/01/2016 Role: Director Country of Residence: England Nationality: British

Jones, Iain Angus Aberdeen, Scotland Status: Ceased Notified: 23/04/2019 Ceased: 06/03/2020 Role: Secretary

Leach, Guy William Bartley Way, Hook, United Kingdom Status: Ceased Notified: 27/10/2011 Ceased: 20/03/2012 Role: Director Country of Residence: England Nationality: British

Roberts, Geoffrey London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 01/06/2024 Role: Secretary

Roberts, Joanne Bartley Way, Hook, United Kingdom Status: Ceased Notified: 20/03/2012 Ceased: 15/05/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Serco Corporate Services Limited 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY Status: Ceased Notified: 27/10/2011 Ceased: 29/06/2012 Role: Corporate-Secretary Companies House Number: 04007730

Thomas, Anthony Mark Knutsford, England Status: Ceased Notified: 16/02/2018 Ceased: 08/03/2019 Role: Secretary

Warburton, Jennifer Ann Knutsford, England Status: Ceased Notified: 22/07/2016 Ceased: 16/02/2018 Role: Secretary

White, Clive Thomas Knutsford, England Status: Ceased Notified: 29/06/2012 Ceased: 31/03/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Willetts, Gregory William London, United Kingdom Status: Ceased Notified: 12/08/2019 Ceased: 30/04/2025 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Paul David Knutsford, England Status: Ceased Notified: 30/11/2016 Ceased: 25/07/2019 Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Energy, Safety and Risk Consultants (UK) Limited

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Persons with Significant Control (3)

Officers (25)