KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
Company is dissolved
General Information
NAME
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
COMPANY NUMBER
03092040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/08/1995
(29 years and 3 months old)
WEBSITE
KBR.COM
CONFIRMATION STATEMENT MADE UP TO
17/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
02/04/1997
01/11/2002
DRESSER KELLOGG ENERGY SERVICES LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01372865000
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT DH LIMITED | Company is dissolved | View Report |
| KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Martin Simmonite (919743118) Appointed |
| 28/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 24/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 9 Past: 34 |
View Report |
|
Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Martin Simmonite (919743118) Appointed |
| 28/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 24/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 19/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 24/03/2022 | New Board Member Jalal Jay Ibrahim (926945871) Appointed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198721) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 28/05/2020 | Susan Meirion Owen (917378077) has left the board |
| 28/05/2020 | New Company Secretary Gina Mary Wilson (927003110) Appointed |
| 25/05/2020 | New Board Member Jalal Jay Ibrahim (926945871) Appointed |
| 25/05/2020 | Farhan Mujib (917254263) has left the board |
| 05/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 30/08/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 25/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 06/08/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378077) Appointed |
| 22/11/2012 | Paul Edward Cochiese Ferguson (907177268) has left the board |
| 12/10/2012 | New Board Member Farhan Mujib (917254263) Appointed |
| 01/10/2012 | Albert William Allan has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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