Company Information for

ATKINSRÉALIS (GBL) LIMITED

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,

Company Registration Number

09026118

Private Limited Company

Active

About AtkinsrÉalis (gbl) Ltd

ATKINSRÉALIS (GBL) LIMITED was founded on 2014-05-06 and has its registered office in Epsom. The organisation's status is listed as "Active". AtkinsrÉalis (gbl) 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
ATKINSRÉALIS (GBL) LIMITED
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in EC2M
Previous Names
SNC-LAVALIN (GB) LIMITED
12/10/2023

Filing Information

Company Number09026118
Date formed2014-05-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 19:51:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Stephen Anderson Director FINANCE DIRECTOR 2017-08-03 UNITED KINGDOM
James Richard Compston Director SVP - CUSTOMER RELATIONSHIPS & BUSINESS 2014-05-06 UNITED KINGDOM
Richard Thomas Glandon George Director MD 2016-04-05 UNITED KINGDOM
Hetal Patel Director BUSINESS MANAGER 2014-05-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Heath Stewart Drewett Director 2017-08-03 2017-12-15
Sylvain Girard Director 2016-04-05 2017-08-03
Richard Paul Tapping Company Secretary 2016-05-09 2016-12-16
Alain-pierre Marie-jospeh Emile Raynaud Director 2014-05-06 2016-04-05
Neil Alexander Bruce Director 2014-05-06 2015-06-25
Norose Company Secretarial Services Limited Company Secretary 2014-05-06 2014-05-06
Clive Weston Director 2014-05-06 2014-05-06

Related Directorships for Mark Stephen Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Anderson WS ATKINS QUEST TRUSTEE LIMITEDDirector 2017-09-27 CURRENT 1998-01-12 Active - Proposal to Strike off
Mark Stephen Anderson ATK ENERGY EU SERVICES LIMITEDDirector 2017-09-01 CURRENT 2005-05-25 Active - Proposal to Strike off
Mark Stephen Anderson PARFAB LIMITEDDirector 2017-09-01 CURRENT 1963-03-29 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS (WS) LIMITEDDirector 2017-09-01 CURRENT 1985-02-13 Active
Mark Stephen Anderson ATKINSRÉALIS PPS LIMITEDDirector 2017-09-01 CURRENT 1988-03-28 Active
Mark Stephen Anderson HANSCOMB (UK) LIMITEDDirector 2017-09-01 CURRENT 1999-12-03 Active - Proposal to Strike off
Mark Stephen Anderson HANSCOMB EUROPE LIMITEDDirector 2017-09-01 CURRENT 1999-12-20 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS ATK INVESTMENTS LIMITEDDirector 2017-09-01 CURRENT 2002-03-26 Active
Mark Stephen Anderson ATK ENERGY EU LIMITEDDirector 2017-09-01 CURRENT 2005-11-04 Active
Mark Stephen Anderson ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2007-11-22 Active
Mark Stephen Anderson ATKINS BENNETT (HOLDINGS) LIMITEDDirector 2017-09-01 CURRENT 2008-03-27 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS CONSULTANCY SERVICES LIMITEDDirector 2017-09-01 CURRENT 2010-12-15 Active
Mark Stephen Anderson ATKINSRÉALIS ATK LIMITEDDirector 2017-09-01 CURRENT 2014-01-17 Active
Mark Stephen Anderson WS ATKINS ARCHITECTS LIMITEDDirector 2017-09-01 CURRENT 1991-09-20 Active - Proposal to Strike off
Mark Stephen Anderson WS ATKINS PROPERTY SERVICES LIMITEDDirector 2017-09-01 CURRENT 1992-02-04 Active - Proposal to Strike off
Mark Stephen Anderson WS ATKINS POWERTRACK LIMITEDDirector 2017-09-01 CURRENT 1995-03-15 Active - Proposal to Strike off
Mark Stephen Anderson WS ATKINS CEDAC LIMITEDDirector 2017-09-01 CURRENT 1995-03-16 Active - Proposal to Strike off
Mark Stephen Anderson OPAL ENGINEERING LIMITEDDirector 2017-09-01 CURRENT 1996-05-22 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS UK HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1999-04-15 Liquidation
Mark Stephen Anderson ATKINS MSL ENGINEERING LIMITEDDirector 2017-09-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS CONSULTANTS LIMITEDDirector 2017-09-01 CURRENT 1963-03-29 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS BENNETT LIMITEDDirector 2017-09-01 CURRENT 1984-03-05 Active
Mark Stephen Anderson ATKINSRÉALIS PPS HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1994-11-11 Active
Mark Stephen Anderson NETWORK TRAIN ENGINEERING SERVICES LIMITEDDirector 2017-09-01 CURRENT 1995-05-24 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS BROOMCO LIMITEDDirector 2017-09-01 CURRENT 1995-09-04 Liquidation
Mark Stephen Anderson LONDON GROUP PROJECTS LIMITEDDirector 2017-09-01 CURRENT 2000-02-01 Active - Proposal to Strike off
Mark Stephen Anderson HANSCOMB (RUSSIA) LIMITEDDirector 2017-09-01 CURRENT 2000-04-13 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS ULCDirector 2017-09-01 CURRENT 2010-12-09 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS BOREAS CONSULTANTS LIMITEDDirector 2017-09-01 CURRENT 1997-08-19 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS ABERDEEN LIMITEDDirector 2017-09-01 CURRENT 2000-06-09 Active
Mark Stephen Anderson W.S. ATKINS (TRUSTEES) LIMITEDDirector 2017-09-01 CURRENT 1986-08-15 Active - Proposal to Strike off
Mark Stephen Anderson W.S. ATKINS (NO. 3 TRUSTEES) LIMITEDDirector 2017-09-01 CURRENT 1991-12-10 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS KINS HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1961-03-30 Active
Mark Stephen Anderson VENTRON TECHNOLOGY LIMITEDDirector 2017-09-01 CURRENT 1972-01-04 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS UK INTERNATIONAL LIMITEDDirector 2017-09-01 CURRENT 1973-01-23 Active
Mark Stephen Anderson KINS DEVELOPMENTS LIMITEDDirector 2017-09-01 CURRENT 1961-03-30 Active - Proposal to Strike off
Mark Stephen Anderson CONFAB LIMITEDDirector 2017-09-01 CURRENT 1963-03-29 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS UK LIMITEDDirector 2017-09-01 CURRENT 1961-03-30 Active
Mark Stephen Anderson ATKINSRÉALIS RAIL LIMITEDDirector 2017-09-01 CURRENT 1971-10-08 Active
Mark Stephen Anderson CARNELIAN LIMITEDDirector 2017-09-01 CURRENT 1996-12-02 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS INVESTMENTS LIMITEDDirector 2017-09-01 CURRENT 1999-02-22 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS (US)Director 2017-09-01 CURRENT 2002-05-17 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS INVESTMENTS UK LIMITEDDirector 2017-09-01 CURRENT 2004-12-14 Active
Mark Stephen Anderson ATKINSRÉALIS (GB) HOLDINGS LIMITEDDirector 2017-08-03 CURRENT 2017-04-07 Active

Related Directorships for Richard Thomas Glandon George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Glandon George LONDON NORTH EASTERN RAILWAY LIMITEDDirector 2018-06-25 CURRENT 2003-02-07 Active
Richard Thomas Glandon George DFT OPERATOR LIMITEDDirector 2018-06-25 CURRENT 2010-01-30 Active
Richard Thomas Glandon George ATKINSRÉALIS CO. LTD.Director 2015-09-25 CURRENT 2013-11-13 Active
Richard Thomas Glandon George ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITEDDirector 2014-09-12 CURRENT 2003-07-28 Active
Richard Thomas Glandon George ATKINSRÉALIS TRANSPORT ADVISORY LIMITEDDirector 2014-09-12 CURRENT 2011-03-24 Active
Richard Thomas Glandon George ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITEDDirector 2013-03-22 CURRENT 1995-04-24 Active - Proposal to Strike off
Richard Thomas Glandon George ATKINSRÉALIS RAIL & TRANSIT LIMITEDDirector 2013-03-22 CURRENT 1995-05-24 Active
Richard Thomas Glandon George OMNIVORE RESTAURANTS LIMITEDDirector 2011-12-06 CURRENT 2011-12-06 Dissolved 2014-09-30

Related Directorships for Hetal Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hetal Patel ATKINSRÉALIS (WS) LIMITEDDirector 2017-07-03 CURRENT 1985-02-13 Active
Hetal Patel ATKINSRÉALIS (GB) HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Hetal Patel ATKINSRÉALIS CO. LTD.Director 2013-11-13 CURRENT 2013-11-13 Active