BLACK & VEATCH INTERNATIONAL LTD.

Overview

Company Name	BLACK & VEATCH INTERNATIONAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02153633
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK & VEATCH INTERNATIONAL LTD.?

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
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is BLACK & VEATCH INTERNATIONAL LTD. located?

Registered Office Address	York House 221 Pentonville Road Office 4.10 N1 9UZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLACK & VEATCH INTERNATIONAL LTD.?

Previous Company Names
Company Name	From	Until
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED	Jan 05, 1999	Jan 05, 1999
BINNIE BLACK & VEATCH LIMITED	Nov 13, 1996	Nov 13, 1996
BINNIE LEVANT LIMITED	Oct 12, 1987	Oct 12, 1987
SPARKRARE LIMITED	Aug 10, 1987	Aug 10, 1987

What are the latest accounts for BLACK & VEATCH INTERNATIONAL LTD.?

Next Accounts
Overdue	No
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 BLACK & VEATCH INTERNATIONAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for BLACK & VEATCH INTERNATIONAL LTD.?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Rafael Enriquillo Frias Iii as a director on Oct 17, 2025	2 pages	AP01

Sep 10, 2025	Termination of appointment of James Douglas Doull as a director on Jul 24, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Dr Patrick Gerard Hogan as a director on Aug 29, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Youssef Merjaneh as a director on Aug 29, 2025	1 pages	TM01

Aug 29, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Aug 15, 2025	Register inspection address has been changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	1 pages	AD02

Jul 08, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

May 27, 2025	Termination of appointment of Robbie John Reed Gibson as a director on May 16, 2025	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Notification of Black & Veatch (U.K.) Limited as a person with significant control on May 09, 2017	2 pages	PSC02

Jul 03, 2024	Withdrawal of a person with significant control statement on Jul 03, 2024	2 pages	PSC09

Jun 03, 2024	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom to York House 221 Pentonville Road Office 4.10 London N1 9UZ on Jun 03, 2024	1 pages	AD01

Mar 15, 2024	Termination of appointment of Ian Blacker as a director on Mar 14, 2024	1 pages	TM01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Appointment of Mr Gordon James Wilson as a secretary on Nov 14, 2022	2 pages	AP03

Nov 29, 2022	Appointment of Mr Ian Blacker as a director on Nov 14, 2022	2 pages	AP01

Nov 29, 2022	Appointment of James Douglas Doull as a director on Nov 14, 2022	2 pages	AP01

Nov 29, 2022	Appointment of Youssef Merjaneh as a director on Nov 14, 2022	2 pages	AP01

Nov 29, 2022	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Nov 14, 2022	1 pages	TM02

Nov 29, 2022	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on Nov 14, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Christopher William Timpson Scott as a director on Nov 04, 2022	1 pages	TM01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 01, 2022	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place London WC1H 0AF on Aug 01, 2022	1 pages	AD01

View All Filings

Who are the officers of BLACK & VEATCH INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Gordon James 221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	Nov 14, 2022		Secretary	221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom				302809450001
HOGAN, Patrick Gerard, Dr 221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	Aug 29, 2025		Director	221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	United States	British,American	1964-3	339793600001
III, Rafael Enriquillo Frias 221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	Oct 17, 2025		Director	221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	United States	American	1975-11	342082590001
DALY, Christine Anne Old London Road TN22 3DP Maresfield Hill House East Sussex	Dec 21, 2007	Jul 23, 2014	Secretary	Old London Road TN22 3DP Maresfield Hill House East Sussex		British		126747530004
HEDEMANN, George Christian 12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa	May 01, 1998	Jun 02, 2008	Secretary	12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa		American		43635750003
HUTCHEON, John Douglas 372 Upper Richmond Road Putney SW15 6TS London		Feb 29, 1996	Secretary	372 Upper Richmond Road Putney SW15 6TS London		British		12496970001
JOHNSON III, Clifford A 162 Burntwood Lane CR3 6TB Caterham Surrey	Jan 12, 2006	Dec 21, 2007	Secretary	162 Burntwood Lane CR3 6TB Caterham Surrey		American		110222770002
MCCORMACK, Francis Declan Finbar Tempany Upper Woburn Place WC1H 0AF London 16 United Kingdom	Jul 23, 2014	Nov 14, 2022	Secretary	Upper Woburn Place WC1H 0AF London 16 United Kingdom		British		189979000001
ROBEY, Christopher Gordon Stanley 12 Marius Road SW17 7QQ London	May 01, 1998	Jan 12, 2006	Secretary	12 Marius Road SW17 7QQ London		British		41251690002
TRIPLETT, Timothy Leawood 66211 Kansas 11603 Mohawk United States	Jun 02, 2008	Jan 17, 2014	Secretary	Leawood 66211 Kansas 11603 Mohawk United States		British		131215080001
WINCHESTER, Steven Dee 3 Ashcroft Park KT11 2DN Cobham Surrey	Mar 01, 1996	May 01, 1998	Secretary	3 Ashcroft Park KT11 2DN Cobham Surrey		Usa		46752850001
AINSWORTH, Bruce Alan Barrow Gardens RH1 1TP Redhill 24 Surrey	Aug 11, 2005	Jun 21, 2013	Director	Barrow Gardens RH1 1TP Redhill 24 Surrey	United Kingdom	American	1951-10	105708330004
AITKEN, David Scott Macdonald Farnham Road GU2 4RG Guildford 1 Surrey England	Apr 09, 2014	Jan 15, 2021	Director	Farnham Road GU2 4RG Guildford 1 Surrey England	Scotland	British	1966-11	149617830001
ALLAN, Mark Andrew 69 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom	Jul 09, 2012	Sep 29, 2016	Director	69 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom	England	British	1963-8	170635360001
APPLEYARD, Colin John Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Feb 26, 1997	Dec 31, 1997	Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British	1942-6	51775250001
BLACKER, Ian Upper Woburn Place WC1H 0AF London 16 United Kingdom	Nov 14, 2022	Mar 14, 2024	Director	Upper Woburn Place WC1H 0AF London 16 United Kingdom	United Kingdom	British	1967-7	300217560001
BROUWER DE KONING, Hector Burjuman Business Tower P O Box 121828 Dubai Uae	May 18, 2011	Apr 16, 2014	Director	Burjuman Business Tower P O Box 121828 Dubai Uae	Dubai, Uae	British	1954-4	160665130001
BUNN, Roger Antony 1 Bradenhurst Close CR3 6DS Caterham Surrey	Feb 26, 1997	Mar 01, 1999	Director	1 Bradenhurst Close CR3 6DS Caterham Surrey		British	1941-2	12497980001
BURGESS, Edward David Beechcroft Forest Drive KT20 6LN Kingswood Surrey	Feb 26, 1997	Aug 31, 2005	Director	Beechcroft Forest Drive KT20 6LN Kingswood Surrey		British	1941-10	46926820003
CHEONG, Hoe Wai, Dr Farnham Road GU2 4RG Guildford 1 Surrey England	May 06, 2010	Apr 05, 2022	Director	Farnham Road GU2 4RG Guildford 1 Surrey England	Singapore	Malaysian	1956-12	151471540002
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	Dec 21, 2007	Dec 16, 2010	Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	78557240001
COWIE, David Henderson 9 Church Path Merton Park SW19 3HJ London	Feb 26, 1997	Jun 28, 2000	Director	9 Church Path Merton Park SW19 3HJ London	England	British	1938-12	12498000001
CURRIE, James Douglas Maclellan Apartment 09-13 Valley Park, 483 River Valley Road, Singapore 248368 Singapore	Jan 17, 2005	Jan 17, 2014	Director	Apartment 09-13 Valley Park, 483 River Valley Road, Singapore 248368 Singapore	Singapore	British	1959-9	102647660001
DAWES, Nicholas John The Beeches Waterhouse Lane KT20 6HT Kingswood Surrey	Feb 26, 1997	Mar 31, 1998	Director	The Beeches Waterhouse Lane KT20 6HT Kingswood Surrey		British	1939-7	12498020001
DOULL, James Douglas 221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	Nov 14, 2022	Jul 24, 2025	Director	221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	United States	American	1961-6	302765530001
EDWARDS, Steve Overland Parl 66211 Kansas 11401	Nov 12, 2010	Apr 16, 2014	Director	Overland Parl 66211 Kansas 11401	Missouri Usa	American	1956-3	156587000002
ERINGTON, Kerry Bryant 11401 Lamar Overland Park Kansas 66211 Usa	May 18, 2011	Apr 16, 2014	Director	11401 Lamar Overland Park Kansas 66211 Usa	Kansas, Usa	American	1952-7	160664640001
GIBSON, Robbie John Reed 221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	Apr 05, 2022	May 16, 2025	Director	221 Pentonville Road Office 4.10 N1 9UZ London York House United Kingdom	Scotland	British	1983-11	294827550001
GRIMES, John Francis Casterbridge 9 Wesley Close RH2 8JS Reigate Surrey	Feb 26, 1997	Apr 30, 2005	Director	Casterbridge 9 Wesley Close RH2 8JS Reigate Surrey		British	1943-7	28894270002
HETHERINGTON, James Stephen 60 Carlton Road RH1 2BX Redhill Surrey	Feb 26, 1997	Apr 30, 1998	Director	60 Carlton Road RH1 2BX Redhill Surrey		British	1939-4	12498040001
HIPPS, James Wray 9737 Overbrook Road Leawood FOREIGN Kansas 66206 Usa	Feb 26, 1997	Mar 04, 2002	Director	9737 Overbrook Road Leawood FOREIGN Kansas 66206 Usa		American	1950-2	49791050002
HOFFMAN, Angela 5 Oxford Gate Brook Green W6 7DA London	Feb 25, 2004	Jun 23, 2006	Director	5 Oxford Gate Brook Green W6 7DA London		American	1965-1	96142190001
HUGHES, Lawrence Gareth Spencer 38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire	Jan 01, 1998	Aug 07, 2000	Director	38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire		British	1953-8	14252340001
HUTCHEON, John Douglas 372 Upper Richmond Road Putney SW15 6TS London		Feb 29, 1996	Director	372 Upper Richmond Road Putney SW15 6TS London		British	1941-2	12496970001
INGAMELLS, Peter 63 Ravenscroft RG27 9NP Hook Hampshire	Oct 11, 2004	Aug 31, 2005	Director	63 Ravenscroft RG27 9NP Hook Hampshire		British	1953-11	100579890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK & VEATCH INTERNATIONAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Black & Veatch (U.K.) Limited

May 09, 2017

221 Pentonville Road

Office 4.10

N1 9UZ London

York House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02376420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLACK & VEATCH INTERNATIONAL LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	May 09, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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