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 - LEATHERHEAD

This company is listed in the following categories:
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)

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
MISS GINA MARY WILSON Secretary 2020-06-19 UNTIL 2021-03-08 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
IAIN KENNETH MORGAN Sep 1958 British Director 2004-02-26 UNTIL 2004-11-30 RESIGNED
DR. ALAN LINDSAY WOODHEAD Dec 1949 British Director 2004-11-30 UNTIL 2015-07-16 RESIGNED
DEREK GEORGE PATMAN Jun 1938 Secretary 1998-08-07 UNTIL 1999-07-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
KELLOGG BROWN & ROOT (GREENFORD) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GRANHERNE LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KELLOGG BROWN & ROOT PROJECTS LIMITED LEATHERHEAD Active FULL 71129 - Other engineering activities
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT DH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT QATAR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT (GREENFORD) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT GROUP LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies