Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
Company Information for

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03092040
Private Limited Company
Liquidation

Company Overview

About Kellogg Brown & Root Energy Services Ltd
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED was founded on 1995-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Kellogg Brown & Root Energy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT22
 
Previous Names
DRESSER KELLOGG ENERGY SERVICES LIMITED01/11/2002
Filing Information
Company Number 03092040
Company ID Number 03092040
Date formed 1995-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-06 07:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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.

Company Officers of KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MEIRION OWEN
 Company Secretary 2012-10-26
FARHAN MUJIB
 Director 2012-08-28
MARTIN SIMMONITE
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD COCHIESE FERGUSON
 Company Secretary 2003-09-01 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 2008-02-14
KEVIN JAMES FORDER
 Director 2005-01-05 2005-10-05
RONALD GORDON BEVERIDGE
 Director 2002-06-13 2004-11-30
MARIE CLARE JARVIE
 Director 2003-12-04 2004-11-30
STANISLAUS AUGUSTINE KNEZ
 Director 2003-09-01 2004-11-30
STEPHEN JAMES CARPENTER
 Director 2002-12-02 2003-12-19
ANTHONY STANLEY FOSSEY
 Director 2002-12-02 2003-12-04
HAROLD DEREK FLINDERS
 Company Secretary 2000-08-17 2003-09-01
NIGEL JOHN PATON
 Director 2002-06-13 2003-09-01
JOHN KENNEDY
 Director 1998-09-01 2003-02-06
IAN MAURICE HENNIKER SMITH
 Company Secretary 1999-06-10 2002-12-02
BANG CHUAN LIEW
 Director 1999-08-02 2002-12-02
ALAN DOUGLAS HORDEN
 Director 1999-06-10 2002-09-16
LARRY FARMER
 Director 1999-06-10 2001-12-31
DAVID BERTRAM CLARK JR
 Director 1999-06-10 2001-08-17
PATRICK MICHAEL MURRAY
 Director 1997-05-29 2001-04-10
BENG KHOON CHIN
 Director 1999-08-02 2000-08-21
GRAHAM CHRISTOPHER BROWN
 Company Secretary 2000-05-26 2000-08-17
ANDREW DANIEL FARLEY
 Company Secretary 1999-03-05 2000-05-26
ROBERT JAMES MENEREY
 Director 1997-05-29 1999-12-23
JAMES RUSSELL KING
 Company Secretary 1995-10-30 1999-03-05
PETER MALCOLM EVANS
 Director 1997-05-29 1999-01-10
JAMES RICHARD SAMUEL MORRIS
 Director 1997-05-29 1998-08-12
DURWOOD KEITH DODSON
 Director 1997-05-29 1998-06-19
TIMOTHY JOHN CROMMELIN EGGAR
 Director 1997-05-29 1998-01-30
THOMAS EDWARD GILES
 Director 1995-10-30 1997-05-29
STEPHEN JOHN NICHOLSON
 Director 1995-10-30 1997-05-29
ANNICK SHELLEY
 Company Secretary 1995-08-16 1995-10-30
SUE CLEARY
 Director 1995-08-16 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARHAN MUJIB BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Director 2013-08-26 CURRENT 1971-12-21 Active
FARHAN MUJIB KELLOGG BROWN & ROOT LONDON LIMITED Director 2012-10-26 CURRENT 2010-12-16 Liquidation
FARHAN MUJIB KBR (U.K.) INVESTMENTS LIMITED Director 2012-10-26 CURRENT 2011-03-10 Active
FARHAN MUJIB KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Director 2012-10-26 CURRENT 2010-12-15 Liquidation
FARHAN MUJIB KELLOGG BROWN & ROOT (GREENFORD) LIMITED Director 2012-10-02 CURRENT 1967-07-05 Active
FARHAN MUJIB AOC INTERNATIONAL LIMITED Director 2012-08-28 CURRENT 1976-11-30 Active
FARHAN MUJIB KBR CONSTRUCTION LIMITED Director 2012-08-28 CURRENT 1988-05-04 Liquidation
FARHAN MUJIB KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2012-08-28 CURRENT 1986-05-21 Active
FARHAN MUJIB KELLOGG BROWN & ROOT LIMITED Director 2012-08-28 CURRENT 1959-12-22 Active
MARTIN SIMMONITE AOC INTERNATIONAL LIMITED Director 2015-08-25 CURRENT 1976-11-30 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT PROJECTS LIMITED Director 2015-08-25 CURRENT 1984-09-18 Active
MARTIN SIMMONITE KBR CONSTRUCTION LIMITED Director 2015-08-25 CURRENT 1988-05-04 Liquidation
MARTIN SIMMONITE KELLOGG BROWN & ROOT QATAR LIMITED Director 2015-08-25 CURRENT 1993-05-24 Liquidation
MARTIN SIMMONITE KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2015-08-25 CURRENT 2000-06-29 Active
MARTIN SIMMONITE BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Director 2015-08-25 CURRENT 1971-12-21 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2015-08-25 CURRENT 1986-07-08 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT LIMITED Director 2015-08-25 CURRENT 1959-12-22 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2015-08-24 CURRENT 1986-05-21 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED Director 2015-05-07 CURRENT 1984-06-04 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT (GREENFORD) LIMITED Director 2015-05-07 CURRENT 1967-07-05 Active

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
2022-01-26Final Gazette dissolved via compulsory strike-off
2021-10-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-15TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2021-04-13AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2020-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-21
2020-11-18LIQ01Voluntary liquidation declaration of solvency
2020-11-18600Appointment of a voluntary liquidator
2020-11-10AD03Registers moved to registered inspection location of Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2020-11-10AD02Register 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
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-26AP03Appointment of Miss Gina Mary Wilson as company secretary on 2020-05-26
2020-05-26TM02Termination of appointment of Susan Meirion Owen on 2020-05-26
2020-05-21AP01DIRECTOR APPOINTED MR. JALAL JAY IBRAHIM
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FARHAN MUJIB
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05PSC05Change of details for Kellogg Brown & Root Dh Limited as a person with significant control on 2019-09-04
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26AP01DIRECTOR APPOINTED MR MARTIN SIMMONITE
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-20AD02Register 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
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY WOODHEAD
2014-12-05AD02Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-12-05AD03Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11CH01Director's details changed for Mr Farhan Mujib on 2014-03-19
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FERGUSON
2012-11-20AP03Appointment of Susan Meirion Owen as company secretary
2012-10-10AP01DIRECTOR APPOINTED MR FARHAN MUJIB
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN
2012-08-20AR0116/08/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-22AR0116/08/11 NO CHANGES
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-20AR0116/08/10 FULL LIST
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-29363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-21363aRETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23288aDIRECTOR APPOINTED ALBERT ALLAN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN
2007-08-28363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-29363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-09-09363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288bDIRECTOR RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30288bDIRECTOR RESIGNED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30288cSECRETARY'S PARTICULARS CHANGED
2003-09-28288bSECRETARY RESIGNED
2003-09-28288aNEW SECRETARY APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-20363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19288bDIRECTOR RESIGNED
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bSECRETARY RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT ENERGY 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 KELLOGG BROWN & ROOT ENERGY 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 KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED any grants or awards.
Ownership
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF