Kellogg Brown & Root Sustainable Technology Solutions Limited

General information

Name:

Kellogg Brown & Root Sustainable Technology Solutions Ltd

Office Address:

Hill Park Court Springfield Drive KT22 7NL Leatherhead

Number: 02035186

Incorporation date: 1986-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kellogg Brown & Root Sustainable Technology Solutions Limited has existed on the local market for 38 years. Registered under the number 02035186 in 1986, it have office at Hill Park Court, Leatherhead KT22 7NL. It 's been two years from the moment It's registered name is Kellogg Brown & Root Sustainable Technology Solutions Limited, but up till 2022 the business name was Kellogg Brown & Root Overseas Operations and before that, up till 2003-05-08 this firm was known under the name Brown & Root Technology. It means this company used three different company names. The firm's Standard Industrial Classification Code is 71122 : Engineering related scientific and technical consulting activities. The most recent accounts cover the period up to 31st December 2021 and the latest annual confirmation statement was released on 4th January 2023.

When it comes to this limited company, a number of director's obligations up till now have been met by Ulysses G., Christopher J. and Jalal I.. As for these three managers, Jalal I. has managed limited company the longest, having been a vital part of directors' team since 2019. To provide support to the directors, the limited company has been utilizing the skillset of Sonia G. as a secretary since 2023.

  • Previous company's names
  • Kellogg Brown & Root Sustainable Technology Solutions Limited 2022-12-21
  • Kellogg Brown & Root Overseas Operations Limited 2003-05-08
  • Brown & Root Technology Limited 1986-07-08

Company staff

Ulysses G.

Role: Director

Appointed: 14 July 2023

Latest update: 23 December 2023

Sonia G.

Role: Secretary

Appointed: 02 January 2023

Latest update: 23 December 2023

Christopher J.

Role: Director

Appointed: 21 November 2022

Latest update: 23 December 2023

Jalal I.

Role: Director

Appointed: 18 September 2019

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Kellogg Brown & Root Group Limited owns over 3/4 of company shares. This business can be reached in Leatherhead at Hill Park Court, Springfield Drive, KT22 7NL.

Kellogg Brown & Root Group Limited
Address: Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 8th, January 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 9100 : Support activities for petroleum and natural gas extraction
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
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Company Age

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