FUGRO SYNERGY LIMITED - LONDON


Company Profile Company Filings

Overview

FUGRO SYNERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUGRO SYNERGY LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363953. The accounts status is FULL.

FUGRO SYNERGY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE HERLIHY Jan 1978 British Director 2017-05-19 CURRENT
MR GORDON JOHN DUNCAN Jan 1963 British Director 2013-12-11 CURRENT
MR GORDON JOHN DUNCAN Secretary 2013-12-10 CURRENT
JOSEPH MARIE GEISE Aug 1954 Dutch Director 2006-06-30 UNTIL 2009-12-21 RESIGNED
MR JEFFREY SIMON COUTTS Mar 1950 British Director 2006-06-30 UNTIL 2009-12-21 RESIGNED
MR KENNETH JAMES CRUICKSHANK Feb 1954 British Director 2009-12-21 UNTIL 2010-11-18 RESIGNED
MR WALTER SCOTT RAINEY Jul 1954 American Director 2009-12-21 UNTIL 2015-12-31 RESIGNED
MR FRANCIS EUGENE TOOLAN Nov 1944 British Director 2005-02-14 UNTIL 2006-06-30 RESIGNED
MR PHILIP GERARD MEADEN Mar 1962 British Director 2015-12-31 UNTIL 2017-05-19 RESIGNED
MR. BERNARD IAIN MORRISON May 1954 British Director 2008-03-10 UNTIL 2010-06-30 RESIGNED
MR DOUGLAS BOYD SIMPSON Nov 1948 British Secretary 2005-02-14 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Gerard Meaden 2016-06-30 3/1962 London   Significant influence or control
Mr Gordon John Duncan 2016-06-30 1/1963 London   Significant influence or control
Fugro Holdings Limited 2016-06-30 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUGRO TGS OVERSEAS LIMITED WALLINGFORD Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO GB LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO GEOSERVICES LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO PENSIONS LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company
FUGRO TGS GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FUGRO ENGINEERING SERVICES LIMITED WALLINGFORD Dissolved... FULL 43130 - Test drilling and boring
FUGRO SWINDON LIMITED WALLINGFORD Dissolved... DORMANT 74990 - Non-trading company
FUGRO HOLDINGS LIMITED WALLINGFORD Active FULL 70221 - Financial management
FUGRO GEOS LIMITED NOTTINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEL GEOPHYSICAL LIMITED WALLINGFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CGG JASON (UK) LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO EMU LIMITED NOTTINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO PROPERTIES LIMITED WALLINGFORD Active FULL 68209 - Other letting and operating of own or leased real estate
FUGRO MULTI CLIENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO INTERSITE LIMITED WALLINGFORD Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CGG SEISMIC IMAGING (UK) LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO PENSION TRUSTEES LIMITED WALLINGFORD Active DORMANT 65300 - Pension funding
FUGRO ALLUVIAL OFFSHORE LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
FUGRO SCOTLAND LIMITED QUEENSLIE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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