BLACK & VEATCH INTERNATIONAL LTD. - LONDON


Company Profile Company Filings

Overview

BLACK & VEATCH INTERNATIONAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK & VEATCH INTERNATIONAL LTD. was incorporated 36 years ago on 10/08/1987 and has the registered number: 02153633. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACK & VEATCH INTERNATIONAL LTD. - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 UPPER WOBURN PLACE
LONDON
WC1H 0AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES WILSON Secretary 2022-11-14 CURRENT
MR IAN BLACKER Jul 1967 British Director 2022-11-14 CURRENT
JAMES DOUGLAS DOULL Jun 1961 American Director 2022-11-14 CURRENT
MR ROBBIE JOHN REED GIBSON Nov 1983 British Director 2022-04-05 CURRENT
MR YOUSSEF MERJANEH Oct 1977 German Director 2022-11-14 CURRENT
THOMAS REORDA Aug 1955 American Director 2011-12-08 UNTIL 2014-01-17 RESIGNED
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2003-09-01 UNTIL 2005-08-31 RESIGNED
NICHOLAS PAINE Jun 1934 British Director RESIGNED
MR ADRIAN DAVID NICKOLS Apr 1960 British Director 2002-03-01 UNTIL 2005-05-31 RESIGNED
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2011-05-18 UNTIL 2022-11-04 RESIGNED
DANIEL WILLIAM MCCARTHY Dec 1953 American Director 2005-12-01 UNTIL 2011-12-08 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2021-01-15 UNTIL 2022-11-14 RESIGNED
MR PETER JOHN MASON Jan 1947 British Director 1997-12-01 UNTIL 2005-08-31 RESIGNED
ANTONY DAVID KINGSLEY KELL Aug 1939 British Director 1997-02-26 UNTIL 1999-04-30 RESIGNED
JOHN DOUGLAS HUTCHEON Feb 1941 Director RESIGNED
PETER INGAMELLS Nov 1953 British Director 2004-10-11 UNTIL 2005-08-31 RESIGNED
CLIFFORD A JOHNSON III Mar 1945 Director 2006-01-12 UNTIL 2007-12-21 RESIGNED
MARTIN DOUGLAS MCMILLAN Nov 1947 British Director 2001-08-31 UNTIL 2003-02-28 RESIGNED
MRS CHRISTINE ANNE DALY British Secretary 2007-12-21 UNTIL 2014-07-23 RESIGNED
GEORGE CHRISTIAN HEDEMANN Dec 1943 American Secretary 1998-05-01 UNTIL 2008-06-02 RESIGNED
CLIFFORD A JOHNSON III Mar 1945 Secretary 2006-01-12 UNTIL 2007-12-21 RESIGNED
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK British Secretary 2014-07-23 UNTIL 2022-11-14 RESIGNED
CHRISTOPHER GORDON STANLEY ROBEY Secretary 1998-05-01 UNTIL 2006-01-12 RESIGNED
TIMOTHY TRIPLETT British Secretary 2008-06-02 UNTIL 2014-01-17 RESIGNED
STEVEN DEE WINCHESTER Jul 1956 Usa Secretary 1996-03-01 UNTIL 1998-05-01 RESIGNED
JOHN DOUGLAS HUTCHEON Feb 1941 Secretary RESIGNED
GRAHAM THOMPSON Jul 1951 British Director 1997-02-26 UNTIL 2005-08-31 RESIGNED
MR DAVID SCOTT MACDONALD AITKEN Nov 1966 British Director 2014-04-09 UNTIL 2021-01-15 RESIGNED
KERRY BRYANT ERINGTON Jul 1952 American Director 2011-05-18 UNTIL 2014-04-16 RESIGNED
NICHOLAS JOHN DAWES Jul 1939 British Director 1997-02-26 UNTIL 1998-03-31 RESIGNED
JAMES DOUGLAS MACLELLAN CURRIE Sep 1959 British Director 2005-01-17 UNTIL 2014-01-17 RESIGNED
MR DAVID HENDERSON COWIE Dec 1938 British Director 1997-02-26 UNTIL 2000-06-28 RESIGNED
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2007-12-21 UNTIL 2010-12-16 RESIGNED
HOE WAI CHEONG Dec 1956 Malaysian Director 2010-05-06 UNTIL 2022-04-05 RESIGNED
JAMES STEPHEN HETHERINGTON Apr 1939 British Director 1997-02-26 UNTIL 1998-04-30 RESIGNED
EDWARD DAVID BURGESS Oct 1941 British Director 1997-02-26 UNTIL 2005-08-31 RESIGNED
HECTOR BROUWER DE KONING Apr 1954 British Director 2011-05-18 UNTIL 2014-04-16 RESIGNED
COLIN JOHN APPLEYARD Jun 1942 British Director 1997-02-26 UNTIL 1997-12-31 RESIGNED
MARK ANDREW ALLAN Aug 1963 British Director 2012-07-09 UNTIL 2016-09-29 RESIGNED
MR IAN MICHAEL ROBINSON Feb 1965 British Director 2012-07-09 UNTIL 2021-01-15 RESIGNED
MR BRUCE ALAN AINSWORTH Oct 1951 American Director 2005-08-11 UNTIL 2013-06-21 RESIGNED
ROGER ANTONY BUNN Feb 1941 British Director 1997-02-26 UNTIL 1999-03-01 RESIGNED
JAMES WRAY HIPPS Feb 1950 American Director 1997-02-26 UNTIL 2002-03-04 RESIGNED
STEVE EDWARDS Mar 1956 American Director 2010-11-12 UNTIL 2014-04-16 RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 1998-01-01 UNTIL 2000-08-07 RESIGNED
MS ROSEMARY ELIZABETH THOMAS Nov 1963 British Director 2000-08-07 UNTIL 2004-09-01 RESIGNED
DONALD RICHARD STEVENS Apr 1964 American Director 2013-06-21 UNTIL 2014-01-17 RESIGNED
MR ROGER LEWIS SPOLTON Oct 1944 British Director 1997-02-26 UNTIL 2002-03-04 RESIGNED
JOHN FRANCIS GRIMES Jul 1943 British Director 1997-02-26 UNTIL 2005-04-30 RESIGNED
ANGELA HOFFMAN Jan 1965 American Director 2004-02-25 UNTIL 2006-06-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M J GLEESON GROUP LIMITED SHEFFIELD Active FULL 64203 - Activities of construction holding companies
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION LONDON ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
BRITISH EXPERTISE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BLACK & VEATCH ENVIRONMENT LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
BBV SERVICES LIMITED GUILDFORD ENGLAND Dissolved... FULL 71129 - Other engineering activities
MORGAN EST RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
BLACK & VEATCH (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BINNIES UK LIMITED HELSBY UNITED KINGDOM Active FULL 42910 - Construction of water projects
SURREY CAREERS SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ROCKSIDE MANAGEMENT (FOWEY) LIMITED TRURO ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLACK & VEATCH REFURBISHMENTS LIMITED REDHILL ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
BLACK & VEATCH POWER LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
BLACK & VEATCH GROUP LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
STC (MILTON KEYNES) LIMITED BRISTOL Active FULL 84230 - Justice and judicial activities
STC (MILTON KEYNES) HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
STIRLING WATER SEAFIELD FINANCE PLC ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STIRLING WATER SEAFIELD HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply
STIRLING WATER (2003) LIMITED ABERDEEN Dissolved... FULL 42910 - Construction of water projects

Free Reports Available

Report Date Filed Date of Report Assets
Black & Veatch International Ltd - Period Ending 2022-12-31 2023-12-22 31-12-2022 £2,776 Cash £7,649,408 equity

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