KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
02035186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/07/1986
(38 years and 5 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/05/2003
21/12/2022
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
View all previous names
SURREY
KT22 7NL
Telephone: 01372865000
TPS: No
Hill Park Court
Springfield Drive
LEATHERHEAD
KT22 7NL
Telephone: 865000
Tech Iweo Centre
200 High Street
Colliers Wood
London
SW1P 2JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT GROUP LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | Martin Simmonite (919743118) has left the board |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/1989 - 31/12/1989 (2 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | Martin Simmonite (919743118) has left the board |
| 28/07/2023 | New Board Member Ulysses Goree (931170956) Appointed |
| 12/01/2023 | Adam Miles Kramer (928199233) has left the board |
| 12/01/2023 | New Company Secretary Sonia Galindo (930404018) Appointed |
| 12/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Christopher Jeffs (930148160) Appointed |
| 23/11/2022 | Richard Francis Sullivan (917824702) has left the board |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928199233) Appointed |
| 20/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | Susan Meirion Owen (917378083) has left the board |
| 29/06/2020 | New Company Secretary Gina Mary Wilson (927122427) Appointed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Jalal Jay Ibrahim (926249200) Appointed |
| 08/08/2019 | Jalal Jay Ibrahim (920679738) has left the board |
| 23/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Jalal Jay Ibrahim (920679738) Appointed |
| 15/04/2016 | Jalal Jay Ibrahim (920679774) has left the board |
| 08/04/2016 | New Board Member Jalal Jay Ibrahim (920679774) Appointed |
| 05/11/2015 | New Board Member Jan Egil Braendeland (920236060) Appointed |
| 11/10/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 20/07/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Richard Francis Sullivan (917824702) Appointed |
| 16/05/2013 | Colin Such (915937940) has left the board |
| 22/11/2012 | Paul Edward Cochiese Ferguson (907177268) has left the board |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378083) Appointed |
| 11/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | Albert William Allan has left the board |
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