Company Information for

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,

Company Registration Number

02035186

Private Limited Company

Active

About Kellogg Brown & Root Sustainable Technology Solutions Ltd

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED was founded on 1986-07-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root Sustainable Technology Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
Previous Names
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
21/12/2022

Filing Information

Company Number02035186
Date formed1986-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2025-08-06 10:05:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Meirion Owen Company Secretary 2012-10-26
Jan Egil Braendeland Director DIRECTOR 2015-11-03 UNITED KINGDOM
Jalal Jay Ibrahim Director DIRECTOR 2016-04-04 UNITED ARAB EMIRATES
Martin Simmonite Director DIRECTOR 2015-08-25 ENGLAND
Richard Francis Sullivan Director CHARTERED ACCOUNTANT 2013-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Lindsay Woodhead Director 2004-11-30 2015-07-16
Colin Such Director 2011-04-28 2013-05-01
Paul Edward Cochiese Ferguson Company Secretary 2000-08-18 2012-10-26
Albert William Allan Director 2008-04-14 2012-08-28
Stephen George Lloyd Director 2006-01-30 2011-04-28
William Philip Hobden Director 2004-11-30 2008-04-14
Robert Keiller Director 2004-11-30 2006-04-30
Kevin James Forder Director 2005-01-05 2005-10-05
John Llyr Evans Director 2002-10-25 2004-11-30
Erik Francis Layzell Director 2002-10-25 2004-11-30
Iain Kenneth Morgan Director 2004-02-26 2004-11-30
Ronald Gordon Beveridge Director 2002-12-03 2004-11-23
Trevor Mills Noble Director 2004-01-12 2004-02-27
Andrew Neil Ellis Director 2002-10-25 2004-02-26
Kevin James Forder Director 1998-08-07 2002-10-25
Richard William Pye Director 1998-08-07 2002-10-25
Harold Derek Flinders Company Secretary 1999-07-16 2000-08-18
Derek George Patman Company Secretary 1998-08-07 1999-07-16
Ian Maurice Henniker Smith Company Secretary 1992-09-01 1998-08-07
Richard Peter Harris Director 1992-09-01 1998-08-07
Walter Twelve Jackson Director 1992-09-01 1998-08-07
Gary Martin Montgomery Director 1992-09-01 1997-03-26
Arthur Edward Stephens Director 1995-02-10 1997-01-01
Keith Nicholas Henry Director 1992-09-01 1995-02-10
David Addison Milne Dunbar Director 1992-09-01 1994-05-13
John Allen Crook Director 1992-09-01 1993-01-29
Roger Burgess Head Director 1992-09-01 1993-01-29

Related Directorships for Jan Egil Braendeland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Egil Braendeland KBR (I) LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Jan Egil Braendeland KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2015-11-03 CURRENT 1986-05-21 Active
Jan Egil Braendeland KELLOGG BROWN & ROOT LIMITEDDirector 2015-11-03 CURRENT 1959-12-22 Active

Related Directorships for Jalal Jay Ibrahim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jalal Jay Ibrahim TECHNICAL STAFFING RESOURCES LIMITEDDirector 2016-04-04 CURRENT 2011-01-14 Active
Jalal Jay Ibrahim KELLOGG BROWN & ROOT PROJECTS LIMITEDDirector 2016-04-04 CURRENT 1984-09-18 Active
Jalal Jay Ibrahim KELLOGG BROWN & ROOT OVERSEAS LIMITEDDirector 2016-04-04 CURRENT 2000-06-29 Active
Jalal Jay Ibrahim KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2016-04-04 CURRENT 1986-05-21 Active
Jalal Jay Ibrahim KELLOGG BROWN & ROOT LIMITEDDirector 2016-04-04 CURRENT 1959-12-22 Active

Related Directorships for Martin Simmonite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Simmonite AOC INTERNATIONAL LIMITEDDirector 2015-08-25 CURRENT 1976-11-30 Active
Martin Simmonite KELLOGG BROWN & ROOT PROJECTS LIMITEDDirector 2015-08-25 CURRENT 1984-09-18 Active
Martin Simmonite KBR CONSTRUCTION LIMITEDDirector 2015-08-25 CURRENT 1988-05-04 Liquidation
Martin Simmonite KELLOGG BROWN & ROOT QATAR LIMITEDDirector 2015-08-25 CURRENT 1993-05-24 Liquidation
Martin Simmonite KELLOGG BROWN & ROOT ENERGY SERVICES LIMITEDDirector 2015-08-25 CURRENT 1995-08-16 Liquidation
Martin Simmonite KELLOGG BROWN & ROOT OVERSEAS LIMITEDDirector 2015-08-25 CURRENT 2000-06-29 Active
Martin Simmonite BROWN & ROOT HIGHLANDS FABRICATORS LIMITEDDirector 2015-08-25 CURRENT 1971-12-21 Active
Martin Simmonite KELLOGG BROWN & ROOT LIMITEDDirector 2015-08-25 CURRENT 1959-12-22 Active
Martin Simmonite KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2015-08-24 CURRENT 1986-05-21 Active
Martin Simmonite KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITEDDirector 2015-05-07 CURRENT 1984-06-04 Active
Martin Simmonite KELLOGG BROWN & ROOT (GREENFORD) LIMITEDDirector 2015-05-07 CURRENT 1967-07-05 Active

Related Directorships for Richard Francis Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Sullivan KELLOGG BROWN & ROOT PROJECTS LIMITEDDirector 2013-05-01 CURRENT 1984-09-18 Active
Richard Francis Sullivan KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2013-05-01 CURRENT 1986-05-21 Active
Richard Francis Sullivan KELLOGG BROWN & ROOT LIMITEDDirector 2013-05-01 CURRENT 1959-12-22 Active
Richard Francis Sullivan KELLOGG BROWN & ROOT (GREENFORD) LIMITEDDirector 2013-05-01 CURRENT 1967-07-05 Active