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- KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
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 4 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
Previous Names
08/05/2003 21/12/2022 KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
01/06/1993 08/05/2003 BROWN & ROOT TECHNOLOGY LIMITED
16/02/1987 01/06/1993 BROWN & ROOT VICKERS LIMITED
08/07/1986 16/02/1987 CROPHOLD LIMITED
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 |
---|---|
Date: 02/03/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2019 - Present (5 years and 2 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2022 - Present (2years) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 4 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/10/1989 - 02/10/1989 (0 months) Born in Nov 1932 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 02/03/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: Martin Simmonite (919743118) has left the board |
Date: 28/07/2023 | Event: New Board Member Ulysses Goree (931170956) Appointed |
Date: 12/01/2023 | Event: Adam Miles Kramer (928199233) has left the board |
Date: 12/01/2023 | Event: New Company Secretary Sonia Galindo (930404018) Appointed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Board Member Christopher Jeffs (930148160) Appointed |
Date: 23/11/2022 | Event: Richard Francis Sullivan (917824702) has left the board |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Company Secretary Adam Miles Kramer (928199233) Appointed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Susan Meirion Owen (917378083) has left the board |
Date: 29/06/2020 | Event: New Company Secretary Gina Mary Wilson (927122427) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Board Member Jalal Jay Ibrahim (926249200) Appointed |
Date: 08/08/2019 | Event: Jalal Jay Ibrahim (920679738) has left the board |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2016 | Event: New Board Member Jalal Jay Ibrahim (920679738) Appointed |
Date: 15/04/2016 | Event: Jalal Jay Ibrahim (920679774) has left the board |
Date: 08/04/2016 | Event: New Board Member Jalal Jay Ibrahim (920679774) Appointed |
Date: 05/11/2015 | Event: New Board Member Jan Egil Braendeland (920236060) Appointed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 28/08/2015 | Event: New Board Member Martin Simmonite (919743118) Appointed |
Date: 20/07/2015 | Event: Alan Lindsay Woodhead (900863061) has left the board |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: New Board Member Richard Francis Sullivan (917824702) Appointed |
Date: 16/05/2013 | Event: Colin Such (915937940) has left the board |
Date: 22/11/2012 | Event: Paul Edward Cochiese Ferguson (907177268) has left the board |
Date: 22/11/2012 | Event: New Company Secretary Susan Meirion Owen (917378083) Appointed |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: Albert William Allan has left the board |
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