KBR (U.K.) INVESTMENTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KBR (U.K.) INVESTMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KBR (U.K.) INVESTMENTS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07560180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

KBR (U.K.) INVESTMENTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
KELLOGG BROWN & ROOT LONDON GROUP LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-20 CURRENT
MR. JALAL JAY IBRAHIM Aug 1960 American Director 2020-04-29 CURRENT
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-08-06 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-12 CURRENT
MR FARHAN MUJIB Sep 1963 Australian Director 2012-10-26 UNTIL 2020-05-01 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2011-03-10 UNTIL 2011-04-28 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Director 2011-04-28 UNTIL 2012-10-26 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-05-07 UNTIL 2022-09-30 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2011-03-10 UNTIL 2020-07-31 RESIGNED
MISS GINA MARY WILSON Secretary 2020-05-01 UNTIL 2021-03-08 RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2020-05-01 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-03 RESIGNED
MR PAUL EDWARD FERGUSON Secretary 2011-03-10 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies 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 SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
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 ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 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 OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED LEATHERHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT LONDON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74909 - Other professional, scientific and technical activities n.e.c.
BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED LEATHERHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
KBR (I) LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 81100 - Combined facilities support activities