Kellogg Brown & Root (Greenford) Limited

00909986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 05/07/1967

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Richard Francis Sullivan

director · Since 01/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr. Jay Jalal Ibrahim

director · Since 07/05/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mrs Sonia Galindo

secretary · Since 28/01/2023

Mr. John Paul Baillie

director · Since 02/04/2024

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Merida Samantha Zena Cable-Lewis

secretary · Since 15/05/2025

Persons with Significant Control

Kellogg Brown & Root Holdings (U.K.) Limited

75–100% shares

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Notified 19/10/2020

Former PSCs

Kellogg Brown & Root Dh Limited

Ceased 19/10/2020

Charges0 outstanding

charge

satisfied

CITIBANK N.A.

Created 26/04/1996Registered 04/05/1996Satisfied 06/10/1999