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Summary

Contact details

Officers38

Events2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1986 (38 years ago)

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Summary

NameKELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
Historical names
  • KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02035186
Incorporation Date08 Jul 1986 (38 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD DRIVE, KT22 7NL

Officers

individual

IndividualUnited Kingdom

Kellogg Brown & Root Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ibrahim, Jalal Jay

Director


Appointed on18 Sep 2019

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Simmonite, Martin

Director


Appointed on25 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferguson, Paul Edward Cochiese

Secretary


Appointed on18 Aug 2000

Resigned on26 Oct 2012

individual

IndividualUnited Kingdom

Flinders, Harold Derek

Secretary


Appointed on16 Jul 1999

Resigned on18 Aug 2000

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Events

Old value

21 Dec 2022

Name changeKELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED

08 May 2003

Name changeBROWN & ROOT TECHNOLOGY LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Appoint person director company with name dateAP01View
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by address

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Frequently asked questions

Where is KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED's headquarters?

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED's headquarters is located at ENGLAND, SURREY, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD DRIVE, KT22 7NL

What is KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED's industry?

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED started?

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED was started in 1986

Sources: Companies House