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Home > England & Wales Companies > FUGRO ENGINEERING SERVICES LIMITED
Company Information for

FUGRO ENGINEERING SERVICES LIMITED

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB,
Company Registration Number
01891562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fugro Engineering Services Ltd
FUGRO ENGINEERING SERVICES LIMITED was founded on 1985-03-04 and has its registered office in Wallingford. The organisation's status is listed as "Active - Proposal to Strike off". Fugro Engineering Services Limited is a Private Limited Company registered in 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
FUGRO ENGINEERING SERVICES LIMITED
 
Legal Registered Office
FUGRO HOUSE
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9RB
Other companies in OX10
 
Previous Names
FOUNDATION & EXPLORATION SERVICES LIMITED13/04/2003
Filing Information
Company Number 01891562
Company ID Number 01891562
Date formed 1985-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 23:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGRO ENGINEERING SERVICES LIMITED
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Company Officers of FUGRO ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA PASMORE
 Company Secretary 2017-05-01
EMMA LOUISE HERLIHY
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS ALLEN STEVENS
 Director 2016-07-01 2018-08-08
CHRISTIAN RUPERT GRUNDY
 Director 2006-08-08 2018-02-14
DAVID CHARLES ATKINSON
 Company Secretary 2009-05-11 2017-05-01
MARCUS RAMPLEY
 Director 2016-02-15 2016-07-01
ROBERT DAVID JENKINS
 Director 2011-04-01 2016-02-12
WALTER SCOTT RAINEY
 Director 2012-02-20 2016-02-12
PAUL VAN RIEL
 Director 2009-10-01 2012-02-20
WILLIAM RAY WOOD
 Director 2005-07-01 2011-04-01
ARNOLD STEENBAKKER
 Director 2006-08-24 2009-10-01
DOUGLAS BOYD SIMPSON
 Company Secretary 2003-02-28 2009-05-11
KLAAS SJOERD WESTER
 Director 2003-02-28 2007-09-30
ROBERT WILLIAM SKINNER
 Director 1991-08-05 2005-08-31
JEFFREY SIMON COUTTS
 Director 2003-02-28 2005-07-01
MICHAEL ROY HORSNELL
 Director 2003-02-28 2005-07-01
ROGER JOHN EPPS
 Director 1991-08-05 2005-02-28
ROBERT WILLIAM SKINNER
 Company Secretary 1991-08-05 2003-02-28
KENNETH ROLAND BALL
 Director 1997-09-02 2003-02-28
CHRISTOPHER DAVID PLUMB
 Director 1998-09-02 2003-02-28
JOHN DAVID SMITH
 Director 1991-08-05 2003-02-28
RICHARD HUGH THOMAS
 Director 1991-08-05 1999-05-31
GRAHAM CHARLES KETTRIDGE
 Director 1991-08-05 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE HERLIHY FUGRO INTERSITE LIMITED Director 2018-03-19 CURRENT 2004-10-26 Active
EMMA LOUISE HERLIHY MARINE GRAVITY ACQUISITION LIMITED Director 2017-08-04 CURRENT 1999-01-20 Dissolved 2018-02-13
EMMA LOUISE HERLIHY FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2017-05-19 CURRENT 2004-10-26 Liquidation
EMMA LOUISE HERLIHY LCT LIMITED Director 2017-05-19 CURRENT 1987-07-01 Dissolved 2018-05-22
EMMA LOUISE HERLIHY FUGRO SWINDON LIMITED Director 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
EMMA LOUISE HERLIHY FUGRO SYNERGY LIMITED Director 2017-05-19 CURRENT 2005-02-14 Liquidation
EMMA LOUISE HERLIHY REAP EAST SHETLAND PLATFORM LIMITED Director 2017-05-19 CURRENT 2005-06-03 Dissolved 2018-05-22
EMMA LOUISE HERLIHY REAP U.K. (1) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY REAP U.K. (2) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY REAP U.K. (3) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY FUGRO AIRBORNE SURVEYS LIMITED Director 2017-05-19 CURRENT 1993-12-16 Liquidation
EMMA LOUISE HERLIHY FUGRO LIMITED Director 2017-05-19 CURRENT 1996-03-04 Liquidation
EMMA LOUISE HERLIHY FUGRO APERIO LIMITED Director 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
EMMA LOUISE HERLIHY FUGRO ALLUVIAL OFFSHORE LIMITED Director 2017-05-19 CURRENT 1955-04-23 Liquidation
EMMA LOUISE HERLIHY FUGRO-LCT LIMITED Director 2017-05-19 CURRENT 1997-04-18 Liquidation
EMMA LOUISE HERLIHY SEACONE LIMITED Director 2016-01-04 CURRENT 2002-02-07 Dissolved 2017-11-30
EMMA LOUISE HERLIHY FUGRO SCOTLAND LIMITED Director 2015-09-01 CURRENT 1980-03-19 Dissolved 2018-03-18
EMMA LOUISE HERLIHY FOUNDATION ENGINEERING LIMITED Director 2015-04-27 CURRENT 1958-09-02 Dissolved 2017-09-30
EMMA LOUISE HERLIHY MCCLELLAND LIMITED Director 2015-04-27 CURRENT 1983-04-05 Dissolved 2017-09-30
EMMA LOUISE HERLIHY ERT (SCOTLAND) LIMITED Director 2015-04-13 CURRENT 2000-03-21 Dissolved 2016-11-19
EMMA LOUISE HERLIHY BRITDIVE/BRITSURVEY LIMITED Director 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
EMMA LOUISE HERLIHY THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
EMMA LOUISE HERLIHY FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-23DS01APPLICATION FOR STRIKING-OFF
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS STEVENS
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRUNDY
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-05-02AP03SECRETARY APPOINTED MISS LINDA PASMORE
2017-05-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 105000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED MR ROSS ALLEN STEVENS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RAMPLEY
2016-02-17AP01DIRECTOR APPOINTED MR MARCUS RAMPLEY
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WALTER RAINEY
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 105000
2015-08-13AR0105/08/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 105000
2014-08-06AR0105/08/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0105/08/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AR0105/08/12 FULL LIST
2012-02-27AP01DIRECTOR APPOINTED MR WALTER SCOTT RAINEY
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05RP04SECOND FILING WITH MUD 05/08/10 FOR FORM AR01
2011-09-05ANNOTATIONClarification
2011-08-11AR0105/08/11 FULL LIST
2011-08-09AR0105/08/02 FULL LIST AMEND
2011-08-09AR0105/08/03 FULL LIST AMEND
2011-08-09AR0105/08/04 FULL LIST AMEND
2011-08-09AR0105/08/09 FULL LIST AMEND
2011-08-09AR0105/08/08 FULL LIST AMEND
2011-08-09AR0105/08/07 FULL LIST AMEND
2011-08-09AR0105/08/06 FULL LIST AMEND
2011-08-09AR0105/08/05 FULL LIST AMEND
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
2011-04-04AP01DIRECTOR APPOINTED MR ROBERT DAVID JENKINS
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0105/08/10 FULL LIST
2010-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 28/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RUPERT GRUNDY / 28/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ATKINSON / 28/05/2010
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER
2009-10-19AP01DIRECTOR APPOINTED MR PAUL VAN RIEL
2009-08-17363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-26288aSECRETARY APPOINTED DAVID CHARLES ATKINSON
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS SIMPSON
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR KLAAS WESTER
2007-08-23363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-06363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15RES13APP OF DIRECTOR 08/08/06
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03288bDIRECTOR RESIGNED
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bDIRECTOR RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT
2005-03-08288bDIRECTOR RESIGNED
2004-11-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-09-29363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: BRUNEL HOUSE,STEPHENSON ROAD HOUNDMILLS ESTATE BASINGSTOKE HAMPSHIRE. RG21 6XR
2003-06-13288bSECRETARY RESIGNED
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to FUGRO ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUGRO ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-03-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUGRO ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FUGRO ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names

FUGRO ENGINEERING SERVICES LIMITED owns 1 domain names.

fes.co.uk  

Trademarks
We have not found any records of FUGRO ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUGRO ENGINEERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-01-31 GBP £7,950 GENERAL
Middlesbrough Council 2012-10-04 GBP £85,096
Middlesbrough Council 2012-10-04 GBP £85,096 Capital - Other Costs
Worcestershire County Council 2012-05-17 GBP £12,041 Third Party Payments Minor Works Wste Mgt
Southend-on-Sea Borough Council 2012-03-21 GBP £13,083
St Helens Council 2011-12-19 GBP £1,817
St Helens Council 2011-08-02 GBP £5,272
Derbyshire County Council 2010-11-17 GBP £4,375 Professional/Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUGRO ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUGRO ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUGRO ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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