Ramboll Whitbybird Holdings Limited

04079634

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

240 BLACKFRIARS ROAD, LONDON, SE1 8NW

Incorporated 22/09/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Peter Heymann Andersen

director · Since 07/12/2022

GROUP CHIEF OPERATING OFFICER

DANISH · DENMARK · Age 61

Also on 2 other boards

Mrs Stephanie Adrienne Ratcliffe

secretary · Since 03/05/2023

Mrs Eva Christiane Kienle

director · Since 10/02/2025

GROUP CFO

GERMAN · DENMARK · Age 59

Persons with Significant Control

Ramboll Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

240, Blackfriars Road, London, SE1 8NW

Reg: 06322436 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CELUS HOLDINGS LIMITED

Created 22/12/2008Registered 30/12/2008Satisfied 14/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2004Registered 27/02/2004Satisfied 27/01/2014

charge

satisfied

MARK WHITBY MIKE CRANE CHARLES MCBEATH DESMOND MAIRS AND JOHN BISCOE

Created 01/10/2000Registered 11/10/2000Satisfied 27/01/2014