General information

Name:

Jacobs E&C Ltd

Office Address:

Cottons Centre Cottons Lane SE1 2QG London

Number: 04967961

Incorporation date: 2003-11-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London with reg. no. 04967961. The firm was registered in the year 2003. The main office of the firm is situated at Cottons Centre Cottons Lane. The zip code for this place is SE1 2QG. The firm has been on the market under three previous names. The initial listed name, Aker Kvaerner Engineering Services, was switched on April 3, 2008 to Aker Solutions E&C. The current name is in use since 2011, is Jacobs E&C Limited. This enterprise's principal business activity number is 74100 - specialised design activities. Jacobs E&C Ltd filed its latest accounts for the period that ended on Friday 30th September 2022. The company's latest annual confirmation statement was submitted on Friday 18th November 2022.

Anita L. and Andrew W. are listed as company's directors and have been expanding the company for three years. To support the directors in their duties, this limited company has been using the skills of Geoffrey R. as a secretary for the last one year.

  • Previous company's names
  • Jacobs E&C Limited 2011-03-01
  • Aker Solutions E&c Ltd 2008-04-03
  • Aker Kvaerner Engineering Services Limited 2003-11-18

Company staff

Geoffrey R.

Role: Secretary

Appointed: 21 August 2023

Latest update: 25 April 2024

Anita L.

Role: Director

Appointed: 01 December 2021

Latest update: 25 April 2024

Andrew W.

Role: Director

Appointed: 30 November 2020

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Jacobs U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cottons Lane, SE1 2QG and was registered as a PSC under the registration number 02594504.

Jacobs U.K. Limited
Address: Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02594504
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacobs Process Limited
Address: 1180 Eskdale Road, Winnersh, Wokingham, RG41 5TU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 454398
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 41100 : Development of building projects
  • 71121 : Engineering design activities for industrial process and production
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