Granherne Limited
Granherne Limited
#01498189 • Active
Founded: 22/05/1980
Industries: Construction of other civil engineering projects n.e.c.Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activities
Website: http://www.granherne.com/
Phone: Subscribe to view
Location: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Gross Profit -£31,882
↑ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Charles O'shaughnessy | Vice President, Projects & Programmes | 04/09/2024 | British | 49 years |
| Jalal (jay) Ibrahim | Executive Managment | 02/04/2024 | American | 64 years |
| John Paul Baillie | Chartered Engineer | 02/04/2024 | British | 49 years |
Role:
Vice President, Projects & Programmes
Appointed:
04/09/2024
Nationality:
British
Age:
49 years
Role:
Executive Managment
Appointed:
02/04/2024
Nationality:
American
Age:
64 years
Role:
Chartered Engineer
Appointed:
02/04/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown & Root Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 10/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |