KELLOGG BROWN & ROOT SOLUTIONS LIMITED
Overview
| Company Name | KELLOGG BROWN & ROOT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02035186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KELLOGG BROWN & ROOT SOLUTIONS LIMITED located?
| Registered Office Address | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED | Dec 21, 2022 | Dec 21, 2022 |
| KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED | May 08, 2003 | May 08, 2003 |
| BROWN & ROOT TECHNOLOGY LIMITED | Jun 01, 1993 | Jun 01, 1993 |
| BROWN & ROOT VICKERS LIMITED | May 07, 1993 | May 07, 1993 |
| BROWN & ROOT VICKERS LIMITED | Feb 16, 1987 | Feb 16, 1987 |
| CROPHOLD LIMITED | Jul 08, 1986 | Jul 08, 1986 |
What are the latest accounts for KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Marino Goodwin as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Jeffs as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed kellogg brown & root sustainable technology solutions LIMITED\certificate issued on 30/01/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Baillie as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Matthew Fellows as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulysses Goree as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kellogg Brown & Root Group Limited as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ulysses Goree as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Simmonite as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Sonia Galindo as a secretary on Jan 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kellogg brown & root overseas operations LIMITED\certificate issued on 21/12/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr. Christopher Jeffs as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 335876630001 | |||||||
| GALINDO, Sonia, Mrs. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 304040180001 | |||||||
| BAILLIE, John Paul | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 340560170001 | |||||
| FELLOWS, Paul Matthew | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United States | Australian | 337782150001 | |||||
| GOODWIN, Andrew Marino | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United Kingdom | American | 272611330002 | |||||
| IBRAHIM, Jalal Jay | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United Arab Emirates | American | 262492000001 | |||||
| FERGUSON, Paul Edward Cochiese | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | Irish | 71772680004 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| HENNIKER SMITH, Ian Maurice | Secretary | Fishers Cox Green RH12 3DD Rudgwick West Sussex | British | 3904620001 | ||||||
| KRAMER, Adam Miles, Mr. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 281992330001 | |||||||
| OWEN, Susan Meirion | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | British | 173780830001 | ||||||
| PATMAN, Derek George | Secretary | 111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey | British | 17816070001 | ||||||
| WILSON, Gina Mary | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 271224270001 | |||||||
| ALLAN, Albert William | Director | East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex | United Kingdom | British | 129895510001 | |||||
| BEVERIDGE, Ronald Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 16472410005 | ||||||
| BRAENDELAND, Jan Egil | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United Kingdom | Norwegian | 202360600001 | |||||
| CROOK, John Allen | Director | Manor House East Earsdon Village NE25 9JT Whitley Bay Tyne & Wear | British | 39533120001 | ||||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 1267900001 | ||||||
| ELLIS, Andrew Neil | Director | Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey | United Kingdom | British | 84313410001 | |||||
| EVANS, John Llyr | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 85350570002 | ||||||
| FORDER, Kevin James | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 102484900001 | ||||||
| FORDER, Kevin James | Director | 20 Sole Farm Road Great Bookham KT23 3DY Leatherhead Surrey | Netherlands | British | 49076130002 | |||||
| GOREE, Ulysses, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United States | American | 311709560001 | |||||
| HARRIS, Richard Peter | Director | St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey | British | 16515520002 | ||||||
| HEAD, Roger Burgess | Director | Fox Haven Beechcroft Yester Road BR7 5DB Chislehurst Kent | British | 9242540001 | ||||||
| HENRY, Keith Nicholas | Director | Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey | English | 802560002 | ||||||
| HOBDEN, William Philip | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 29361230003 | ||||||
| IBRAHIM, Jalal Jay | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United Arab Emirates | American | 206797380001 | |||||
| JACKSON, Walter Twelve | Director | 36 Rowanwood Avenue DA15 8WN Sidcup Kent | American | 4960670001 | ||||||
| JEFFS, Christopher, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 301481600001 | |||||
| KEILLER, Robert | Director | 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | Scotland | British | 121316480001 | |||||
| LAYZELL, Erik Francis | Director | 15 Rectory Close Merrow GU4 7AR Guildford Surrey | British | 86191100001 | ||||||
| LLOYD, Stephen George | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | United Kingdom | British | 110555660001 | |||||
| MONTGOMERY, Gary Martin | Director | 6358 Mercer Houston FOREIGN Texas 77005 Usa | American | 30379330001 | ||||||
| MORGAN, Iain Kenneth | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 78635240002 |
Who are the persons with significant control of KELLOGG BROWN & ROOT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Holdings (Uk) Limited | Jun 20, 2024 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Kellogg Brown & Root Group Limited | Apr 06, 2016 | Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0