JACOBS E&C LIMITED - LONDON
Company Profile | Company Filings |
Overview
JACOBS E&C LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JACOBS E&C LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967961. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS E&C LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967961. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS E&C LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKER SOLUTIONS E&C LTD (until 01/03/2011)
AKER SOLUTIONS E&C LTD (until 01/03/2011)
AKER KVAERNER ENGINEERING SERVICES LIMITED (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN WHITE | Aug 1966 | British | Director | 2020-11-30 | CURRENT |
MISS KAREN WIEMELT | Nov 1963 | American | Director | 2021-08-16 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
MRS ANITA LINSEISEN | Nov 1965 | German | Director | 2021-12-01 | CURRENT |
MR PAUL SEATON | Apr 1964 | British | Director | 2016-11-02 UNTIL 2019-04-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
OLE KRISTIAN SIVERSTEN | Dec 1959 | Norwegian | Director | 2003-12-08 UNTIL 2005-09-30 | RESIGNED |
JARLE TAUTRA | Jun 1953 | Norwegian | Director | 2003-12-08 UNTIL 2008-08-13 | RESIGNED |
MR TEJENDER CHAUDHARY | Secretary | 2018-06-01 UNTIL 2023-02-10 | RESIGNED | ||
MR CLIVE THOMAS WHITE | May 1962 | British | Director | 2020-11-30 UNTIL 2021-08-16 | RESIGNED |
DAVID ROBERT LEY | Jul 1953 | British | Director | 2006-02-17 UNTIL 2010-05-31 | RESIGNED |
NIGEL RORY GEORGE TAY | Sep 1955 | British | Director | 2004-09-28 UNTIL 2005-05-27 | RESIGNED |
DAVID RICHARD CONNELL | Jul 1953 | British | Secretary | 2003-12-08 UNTIL 2004-08-31 | RESIGNED |
MR MICHAEL TIMOTHY NORRIS | Secretary | 2011-12-20 UNTIL 2018-06-01 | RESIGNED | ||
NIGEL WILLIAM GAMBLE | Apr 1964 | British | Secretary | 2004-09-13 UNTIL 2004-12-01 | RESIGNED |
MR JOHN WILLIAM DAVID FERNIE | Sep 1949 | British | Secretary | 2004-12-01 UNTIL 2011-12-20 | RESIGNED |
RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
TH GROUP SERVICES LIMITED | Corporate Secretary | 2003-11-18 UNTIL 2003-12-08 | RESIGNED | ||
MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2014-10-20 UNTIL 2016-12-05 | RESIGNED |
MR MALCOLM WILLIAM OLIVER | Dec 1957 | British | Director | 2003-12-08 UNTIL 2004-09-13 | RESIGNED |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2018-06-29 UNTIL 2020-11-30 | RESIGNED |
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2019-06-03 UNTIL 2021-12-01 | RESIGNED |
EDWARD MCWILLIAMS | Sep 1951 | British | Director | 2006-06-28 UNTIL 2009-12-02 | RESIGNED |
MR DOUGLAS ALEXANDER GORDON | Jul 1952 | British | Director | 2008-09-12 UNTIL 2011-09-22 | RESIGNED |
MARK RICHARD LEGGETT | Sep 1964 | British | Director | 2004-09-13 UNTIL 2006-02-17 | RESIGNED |
RUFUS LAYCOCK | British | Director | 2003-11-18 UNTIL 2003-12-08 | RESIGNED | |
DR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-09-22 UNTIL 2013-10-18 | RESIGNED |
MR MICHAEL WILLIAM FLEETWOOD | Nov 1957 | British | Director | 2011-09-22 UNTIL 2014-09-25 | RESIGNED |
MR DAVID ELLIS | Nov 1972 | British | Director | 2019-06-03 UNTIL 2020-12-09 | RESIGNED |
MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-18 UNTIL 2016-10-07 | RESIGNED |
JOHAN PIET CNOSSEN | Feb 1960 | Dutch | Director | 2010-02-11 UNTIL 2011-09-22 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacobs U.K. Limited | 2019-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jacobs Process Limited | 2016-04-06 - 2019-02-28 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |