BLACK & VEATCH (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK & VEATCH (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK & VEATCH (U.K.) LIMITED was incorporated 35 years ago on 26/04/1989 and has the registered number: 02376420. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACK & VEATCH (U.K.) LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering 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
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS DOULL May 1961 American Director 2021-01-15 CURRENT
MR GORDON JAMES WILSON Secretary 2022-05-02 CURRENT
MR ROBBIE JOHN REED GIBSON Nov 1983 British Director 2020-12-04 CURRENT
MR YOUSSEF MERJANEH Oct 1977 German Director 2021-04-14 CURRENT
MR IAN MICHAEL ROBINSON Feb 1965 British Director 2013-06-21 UNTIL 2021-01-15 RESIGNED
ROLF STAMM Nov 1936 American Director RESIGNED
DOUGLAS GENE SMITH Oct 1949 Us Director 1999-11-30 UNTIL 2004-01-30 RESIGNED
CHRISTOPHER JAMES SMITH Feb 1955 British Director 2000-10-06 UNTIL 2005-12-02 RESIGNED
MS ROSEMARY ELIZABETH THOMAS Nov 1963 British Director 2004-04-23 UNTIL 2004-09-30 RESIGNED
FRED EDWARD SCHOENLAUB Jan 1930 Us Citizen Director 1993-06-16 UNTIL 1995-01-09 RESIGNED
ROBERT GLENWOOD RUISCH JNR May 1939 American Director 1993-06-16 UNTIL 1996-07-15 RESIGNED
CHAIRMAN JOHN HAMILTON ROBINSON Aug 1950 American Director 1993-06-01 UNTIL 2000-03-31 RESIGNED
JAMES LEAROY PATTON Aug 1941 Us Citizen Director 1993-06-16 UNTIL 2002-08-24 RESIGNED
TIMOTHY TRIPLETT Sep 1954 American Director 2008-06-02 UNTIL 2014-01-17 RESIGNED
THOMAS REORDA Aug 1955 American Director 2011-12-08 UNTIL 2014-01-17 RESIGNED
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2020-12-04 UNTIL 2022-11-04 RESIGNED
TIMOTHY TRIPLETT Sep 1954 American Secretary 2008-06-02 UNTIL 2014-01-17 RESIGNED
FRED EDWARD SCHOENLAUB Jan 1930 Us Citizen Secretary 1993-06-16 UNTIL 1995-01-09 RESIGNED
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK British Secretary 2014-07-23 UNTIL 2022-05-02 RESIGNED
GEORGE CHRISTIAN HEDEMANN Dec 1943 American Secretary 1995-01-09 UNTIL 2008-06-02 RESIGNED
JOHN YOUINGS Jan 1943 British Director 1999-11-30 UNTIL 2004-04-21 RESIGNED
FRANK COCKRELL British Secretary RESIGNED
MRS CHRISTINE ANNE DALY British Secretary 2007-12-21 UNTIL 2014-07-23 RESIGNED
MR BRUCE ALAN AINSWORTH Oct 1951 American Director 2005-12-07 UNTIL 2013-06-21 RESIGNED
ANGELA HOFFMAN Jan 1965 American Director 2005-12-07 UNTIL 2006-06-23 RESIGNED
GEORGE CHRISTIAN HEDEMANN Dec 1943 American Director 1995-01-09 UNTIL 2008-06-02 RESIGNED
MR PAUL HARMER Jun 1969 British Director 2020-12-04 UNTIL 2022-07-31 RESIGNED
WAYNE FRANK HALL Feb 1944 American Director 1993-06-16 UNTIL 2006-02-16 RESIGNED
CHARLES ALBERT GURNEY Jul 1967 British Director 1999-08-12 UNTIL 2000-09-04 RESIGNED
MR MATTHEW WILLIAM FAIRFAX Mar 1969 British Director 2020-12-04 UNTIL 2021-01-15 RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 1999-11-30 UNTIL 2000-08-08 RESIGNED
DR PATRICK GEORGE DAVIDSON Jan 1948 American Director 1996-12-10 UNTIL 2001-08-06 RESIGNED
MR IAN BLACKER Jul 1967 British Director 2022-08-31 UNTIL 2024-03-14 RESIGNED
DANIEL KEITH MAZANY Mar 1946 American Director 1993-06-16 UNTIL 1999-09-01 RESIGNED
PAUL JAMES ADAM Oct 1934 American Director 1989-07-07 UNTIL 1999-11-30 RESIGNED
ALLEN MORROW ACHESON Jun 1926 American Director RESIGNED
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2007-12-21 UNTIL 2010-12-16 RESIGNED
CLIFFORD A JOHNSON III American Director 2006-01-12 UNTIL 2007-12-21 RESIGNED
JAMES STEPHEN HETHERINGTON Apr 1939 British Director 1997-08-13 UNTIL 1998-04-30 RESIGNED
IAN WILLIAM MORHAM MOIR Jan 1935 British Director 1992-04-14 UNTIL 1993-09-20 RESIGNED
EMMA KATHRYN WRIGHTON Apr 1973 British Director 2007-12-21 UNTIL 2011-12-31 RESIGNED
MR MICHAEL CHARLES TRESISE Dec 1961 British Director 1996-12-10 UNTIL 2000-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black & Veatch International Company 2020-12-03 Overland Park   Kansas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGER PRESTON LIMITED LEEDS Dissolved... DORMANT 74100 - specialised design activities
BLACK & VEATCH ENVIRONMENT LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
BBV SERVICES LIMITED GUILDFORD ENGLAND Dissolved... FULL 71129 - Other engineering activities
TRETT CONTRACT SERVICES LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BLACK & VEATCH INTERNATIONAL LTD. LONDON UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
SWECO UK HOLDING LIMITED LEEDS Active GROUP 42110 - Construction of roads and motorways
PETER COX LIMITED CRAWLEY UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
TBV POWER LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SWECO SERVICES UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
ROGER PRESTON & PARTNERS LIMITED LEEDS Active DORMANT 71122 - Engineering related scientific and technical consulting activities
SWECO UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
BINNIES UK LIMITED HELSBY UNITED KINGDOM Active FULL 42910 - Construction of water projects
RICHARD ALLITT ASSOCIATES LIMITED HELSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BLACK & VEATCH TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
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
ROGER PRESTON GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
GBV JV LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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