BLACK & VEATCH POWER LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
BLACK & VEATCH POWER LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
BLACK & VEATCH POWER LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681070. The accounts status is DORMANT.
BLACK & VEATCH POWER LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681070. The accounts status is DORMANT.
BLACK & VEATCH POWER LIMITED - GUILDFORD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
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 | 31/12/2020 |
Registered Office
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BINNIE & PARTNERS LIMITED (until 18/01/2021)
BINNIE & PARTNERS LIMITED (until 18/01/2021)
BLACK & VEATCH CONSULTING LIMITED (until 31/07/2020)
BINNIE BLACK & VEATCH LIMITED (until 21/01/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2021 | 23/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | British | Secretary | 2014-07-23 | CURRENT | |
| MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2021-01-15 | CURRENT |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2021-01-15 | CURRENT |
| MR IAN MICHAEL ROBINSON | Feb 1965 | British | Director | 2013-06-21 UNTIL 2021-01-15 | RESIGNED |
| SUNTHARESAN PADMANATHAN | Apr 1958 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| SARAH ROSS | Nov 1973 | British | Director | 1998-12-10 UNTIL 1999-01-12 | RESIGNED |
| MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| DOUGLAS GENE SMITH | Oct 1949 | Us | Director | 2000-08-07 UNTIL 2004-01-30 | RESIGNED |
| WILLIAM THOMSON | Aug 1951 | British | Director | 2003-04-01 UNTIL 2005-08-31 | RESIGNED |
| LOUISE RUTH TAYLOR | Sep 1969 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| MR ADRIAN DAVID NICKOLS | Apr 1960 | British | Director | 2002-03-01 UNTIL 2005-05-31 | RESIGNED |
| NORTON ROSE LIMITED | Nominee Director | 1998-12-09 UNTIL 1998-12-10 | RESIGNED | ||
| NOROSE LIMITED | Nominee Director | 1998-12-09 UNTIL 1998-12-10 | RESIGNED | ||
| NORTON ROSE LIMITED | Nominee Secretary | 1998-12-09 UNTIL 1998-12-10 | RESIGNED | ||
| SARAH ROSS | Nov 1973 | British | Secretary | 1998-12-10 UNTIL 1998-12-29 | RESIGNED |
| CHRISTOPHER GORDON STANLEY ROBEY | Secretary | 2000-10-26 UNTIL 2006-01-12 | RESIGNED | ||
| CLIFFORD A JOHNSON III | Mar 1945 | Secretary | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
| MRS CHRISTINE ANNE DALY | British | Secretary | 2007-12-21 UNTIL 2014-07-23 | RESIGNED | |
| GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Secretary | 1999-01-01 UNTIL 2008-06-02 | RESIGNED |
| TIMOTHY TRIPLETT | British | Secretary | 2008-06-02 UNTIL 2014-01-17 | RESIGNED | |
| EMMA KATHRYN WRIGHTON | Apr 1973 | British | Director | 2007-12-21 UNTIL 2011-12-31 | RESIGNED |
| ANGELA HOFFMAN | Jan 1965 | American | Director | 2004-02-25 UNTIL 2006-06-23 | RESIGNED |
| MR BRUCE ALAN AINSWORTH | Oct 1951 | American | Director | 2005-08-11 UNTIL 2013-06-21 | RESIGNED |
| MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2007-12-21 UNTIL 2010-12-16 | RESIGNED |
| SIMON JOHN COX | Feb 1962 | British | Director | 1998-12-10 UNTIL 1998-12-29 | RESIGNED |
| MARTIN CLIVE DINGLEY | Jun 1957 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| ALAN CLARKE GARDNER | Mar 1951 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| MICHAEL ERNEST HANNAH | Nov 1940 | British | Director | 2004-03-05 UNTIL 2005-08-31 | RESIGNED |
| GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Director | 1999-01-01 UNTIL 2003-01-10 | RESIGNED |
| MICHAEL GORDON HINGE | Jul 1947 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| THOMAS REORDA | Aug 1955 | American | Director | 2011-12-08 UNTIL 2014-01-17 | RESIGNED |
| PETER INGAMELLS | Nov 1953 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| CLIFFORD A JOHNSON III | Mar 1945 | Director | 2006-01-12 UNTIL 2007-10-21 | RESIGNED | |
| PETER MARTIN | Nov 1955 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| DANIEL WILLIAM MCCARTHY | Dec 1953 | American | Director | 2005-11-14 UNTIL 2011-12-08 | RESIGNED |
| MR LAWRENCE GARETH SPENCER HUGHES | Aug 1953 | British | Director | 1998-12-29 UNTIL 2000-08-07 | RESIGNED |
| MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Director | 1998-12-29 UNTIL 2004-10-01 | RESIGNED |
| MRS CINDY LYNN WALLIS-LAGE | Dec 1962 | American | Director | 2012-03-23 UNTIL 2021-01-15 | RESIGNED |
| MR MATTHEW RICHARD NOTT | Sep 1963 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |