LOUIS BERGER POWER INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LOUIS BERGER POWER INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOUIS BERGER POWER INTERNATIONAL LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961806. The accounts status is DORMANT.

LOUIS BERGER POWER INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

WSP HOUSE
LONDON
WC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN MICHAEL THOMPSON Feb 1969 British Director 2019-07-05 CURRENT
MICHAEL DARAMOLA Apr 1985 American Director 2020-07-23 CURRENT
MR CIARAN MICHAEL THOMPSON Secretary 2019-08-30 CURRENT
MR JAMES BACH Oct 1951 American Director 2016-01-20 UNTIL 2019-07-05 RESIGNED
MR STAMATIS DEMETRIOS May 1958 American Director 2016-01-20 UNTIL 2019-07-05 RESIGNED
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2016-01-20 UNTIL 2016-11-16 RESIGNED
MR PETER JOHN ANDREW SKINNER Oct 1972 British Director 2019-07-05 UNTIL 2020-04-15 RESIGNED
MRS MARGARET LASSARAT Jul 1965 American Director 2016-01-20 UNTIL 2018-12-18 RESIGNED
MICHAEL REAP Secretary 2016-01-20 UNTIL 2016-11-16 RESIGNED
MR MALCOLM THEODORE HAACK Secretary 2016-11-16 UNTIL 2017-04-24 RESIGNED
MR JEFFREY ALAN D'AGOSTA Secretary 2016-11-16 UNTIL 2018-12-18 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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LOUIS BERGER (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
LB ASIA LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
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LB UK HOLDING II LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
LB LATIN AMERICA HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
LOUIS BERGER POWER SAMOA HOLDING, LTD RICHMOND UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
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