Active
Company Information for KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
Hill Park Court, Springfield Drive, Leatherhead, SURREY, KT22 7NL,
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Company Registration Number
02035186
Private Limited Company
Active |
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 | ||
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Company Number | 02035186 | |
---|---|---|
Company ID Number | 02035186 | |
Date formed | 1986-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-04 | |
Return next due | 2026-01-18 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-28 22:00:07 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MEIRION OWEN |
||
JAN EGIL BRAENDELAND |
||
JALAL JAY IBRAHIM |
||
MARTIN SIMMONITE |
||
RICHARD FRANCIS SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LINDSAY WOODHEAD |
Director | ||
COLIN SUCH |
Director | ||
PAUL EDWARD COCHIESE FERGUSON |
Company Secretary | ||
ALBERT WILLIAM ALLAN |
Director | ||
STEPHEN GEORGE LLOYD |
Director | ||
WILLIAM PHILIP HOBDEN |
Director | ||
ROBERT KEILLER |
Director | ||
KEVIN JAMES FORDER |
Director | ||
JOHN LLYR EVANS |
Director | ||
ERIK FRANCIS LAYZELL |
Director | ||
IAIN KENNETH MORGAN |
Director | ||
RONALD GORDON BEVERIDGE |
Director | ||
TREVOR MILLS NOBLE |
Director | ||
ANDREW NEIL ELLIS |
Director | ||
KEVIN JAMES FORDER |
Director | ||
RICHARD WILLIAM PYE |
Director | ||
HAROLD DEREK FLINDERS |
Company Secretary | ||
DEREK GEORGE PATMAN |
Company Secretary | ||
IAN MAURICE HENNIKER SMITH |
Company Secretary | ||
RICHARD PETER HARRIS |
Director | ||
WALTER TWELVE JACKSON |
Director | ||
GARY MARTIN MONTGOMERY |
Director | ||
ARTHUR EDWARD STEPHENS |
Director | ||
KEITH NICHOLAS HENRY |
Director | ||
DAVID ADDISON MILNE DUNBAR |
Director | ||
JOHN ALLEN CROOK |
Director | ||
ROGER BURGESS HEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBR (I) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2015-11-03 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2015-11-03 | CURRENT | 1959-12-22 | Active | |
TECHNICAL STAFFING RESOURCES LIMITED | Director | 2016-04-04 | CURRENT | 2011-01-14 | Active | |
KELLOGG BROWN & ROOT PROJECTS LIMITED | Director | 2016-04-04 | CURRENT | 1984-09-18 | Active | |
KELLOGG BROWN & ROOT OVERSEAS LIMITED | Director | 2016-04-04 | CURRENT | 2000-06-29 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2016-04-04 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2016-04-04 | CURRENT | 1959-12-22 | Active | |
AOC INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 1976-11-30 | Active | |
KELLOGG BROWN & ROOT PROJECTS LIMITED | Director | 2015-08-25 | CURRENT | 1984-09-18 | Active | |
KBR CONSTRUCTION LIMITED | Director | 2015-08-25 | CURRENT | 1988-05-04 | Liquidation | |
KELLOGG BROWN & ROOT QATAR LIMITED | Director | 2015-08-25 | CURRENT | 1993-05-24 | Liquidation | |
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | Director | 2015-08-25 | CURRENT | 1995-08-16 | Liquidation | |
KELLOGG BROWN & ROOT OVERSEAS LIMITED | Director | 2015-08-25 | CURRENT | 2000-06-29 | Active | |
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED | Director | 2015-08-25 | CURRENT | 1971-12-21 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2015-08-25 | CURRENT | 1959-12-22 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2015-08-24 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED | Director | 2015-05-07 | CURRENT | 1984-06-04 | Active | |
KELLOGG BROWN & ROOT (GREENFORD) LIMITED | Director | 2015-05-07 | CURRENT | 1967-07-05 | Active | |
KELLOGG BROWN & ROOT PROJECTS LIMITED | Director | 2013-05-01 | CURRENT | 1984-09-18 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2013-05-01 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2013-05-01 | CURRENT | 1959-12-22 | Active | |
KELLOGG BROWN & ROOT (GREENFORD) LIMITED | Director | 2013-05-01 | CURRENT | 1967-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF KELLOGG BROWN & ROOT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on 2024-06-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONITE | ||
DIRECTOR APPOINTED MR. ULYSSES GOREE | ||
Termination of appointment of Adam Miles Kramer on 2023-01-02 | ||
Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
Company name changed kellogg brown & root overseas operations LIMITED\certificate issued on 21/12/22 | ||
CERTNM | Company name changed kellogg brown & root overseas operations LIMITED\certificate issued on 21/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS SULLIVAN | ||
DIRECTOR APPOINTED MR. CHRISTOPHER JEFFS | ||
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JEFFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS SULLIVAN | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Gina Mary Wilson on 2021-03-08 | |
AP03 | Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EGIL BRAENDELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Gina Mary Wilson as company secretary on 2020-06-19 | |
TM02 | Termination of appointment of Susan Meirion Owen on 2020-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JALAL JAY IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JALAL JAY IBRAHIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM Hill Park Court Sprinfield Drive Leatherhead Surrey KT22 7NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 6490910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JALAL JAY IBRAHIM | |
AP01 | DIRECTOR APPOINTED MR JAN EGIL BRAENDELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 6490910 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
AP01 | DIRECTOR APPOINTED MR MARTIN SIMMONITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY WOODHEAD | |
AD02 | Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
AD03 | Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 6490910 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 6490910 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON | |
AP03 | SECRETARY APPOINTED SUSAN MEIRION OWEN | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD | |
AP01 | DIRECTOR APPOINTED MR COLIN SUCH | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALBERT ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED BROWN & ROOT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED are:
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. |