KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED was incorporated 37 years ago on 08/07/1986 and has the registered number: 02035186. The accounts status is FULL and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED was incorporated 37 years ago on 08/07/1986 and has the registered number: 02035186. The accounts status is FULL and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - LEATHERHEAD
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED (until 21/12/2022)
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED (until 21/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER JEFFS | Aug 1989 | British | Director | 2022-11-21 | CURRENT |
MR. ULYSSES GOREE | Jan 1966 | American | Director | 2023-07-14 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2019-09-18 | CURRENT |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-02-26 UNTIL 2004-11-30 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2004-01-12 UNTIL 2004-02-27 | RESIGNED |
ARTHUR EDWARD STEPHENS | May 1948 | Usa | Director | 1995-02-10 UNTIL 1997-01-01 | RESIGNED |
MR GARY MARTIN MONTGOMERY | Feb 1941 | American | Director | RESIGNED | |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2006-01-30 UNTIL 2011-04-28 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2002-10-25 UNTIL 2004-11-30 | RESIGNED |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2004-11-30 UNTIL 2006-04-30 | RESIGNED |
WALTER TWELVE JACKSON | Jul 1940 | American | Director | RESIGNED | |
DEREK GEORGE PATMAN | Jun 1938 | Secretary | 1998-08-07 UNTIL 1999-07-16 | RESIGNED | |
DR. ALAN LINDSAY WOODHEAD | Dec 1949 | British | Director | 2004-11-30 UNTIL 2015-07-16 | RESIGNED |
MISS GINA MARY WILSON | Secretary | 2020-06-19 UNTIL 2021-03-08 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2020-06-19 | RESIGNED | |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | RESIGNED | |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 1999-07-16 UNTIL 2000-08-18 | RESIGNED | |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2000-08-18 UNTIL 2012-10-26 | RESIGNED |
MR RICHARD PETER HARRIS | Sep 1941 | British | Director | RESIGNED | |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-12-03 UNTIL 2004-11-23 | RESIGNED |
MR JAN EGIL BRAENDELAND | Sep 1967 | Norwegian | Director | 2015-11-03 UNTIL 2020-12-16 | RESIGNED |
JOHN ALLEN FREDERICK CROOK | May 1936 | British | Director | RESIGNED | |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | RESIGNED | |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-10-25 UNTIL 2004-02-26 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-10-25 UNTIL 2004-11-30 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 2005-01-05 UNTIL 2005-10-05 | RESIGNED |
MR RICHARD WILLIAM PYE | May 1956 | British | Director | 1998-08-07 UNTIL 2002-10-25 | RESIGNED |
ROGER BURGESS HEAD | Jul 1946 | British | Director | RESIGNED | |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | RESIGNED | |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 1998-08-07 UNTIL 2002-10-25 | RESIGNED |
MR JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2016-04-04 UNTIL 2019-08-05 | RESIGNED |
MR RICHARD FRANCIS SULLIVAN | Jul 1971 | British | Director | 2013-05-01 UNTIL 2022-11-21 | RESIGNED |
MR COLIN SUCH | Jun 1956 | British | Director | 2011-04-28 UNTIL 2013-05-01 | RESIGNED |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2004-11-30 UNTIL 2008-04-14 | RESIGNED |
MR MARTIN SIMMONITE | Feb 1969 | British | Director | 2015-08-25 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Group Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |