Kellogg Brown & Root Group Limited
Kellogg Brown & Root Group Limited
#07057601 • Active
Founded: 27/10/2009
Industries: Activities of construction holding companiesActivities of other holding companies n.e.c.
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)
Total Liabilities £3.68m
↑ 3932%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Charles O'shaughnessy | Vice President, Projects & Programmes | 15/07/2024 | British | 49 years |
| Stuart John Baxter Bradie | Director | 21/04/2020 | British | 58 years |
Role:
Vice President, Projects & Programmes
Appointed:
15/07/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
21/04/2020
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown & Root Overseas Projects Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
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 |
|---|---|---|---|
| 05/01/2025 | Other | Legacy | View (1 page) |
| 05/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 05/01/2025 | Accounts | Legacy | View (83 pages) |
| 05/01/2025 | Other | Legacy | View (3 pages) |
| 10/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |