KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
LEATHERHEAD DRESSER KELLOGG ENERGY SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 03092040
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED are www.kelloggbrownrootenergyservices.co.uk, and www.kellogg-brown-root-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root Energy Services Limited is a Private Limited Company. The company registration number is 03092040. Kellogg Brown Root Energy Services Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Kellogg Brown Root Energy Services Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. MUJIB, Farhan is a Director of the company. SIMMONITE, Martin is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary KING, James Russell has been resigned. Secretary SHELLEY, Annick has been resigned. Director ALLAN, Albert William has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director CARPENTER, Stephen James has been resigned. Director CHIN, Beng Khoon has been resigned. Director CLARK JR, David Bertram has been resigned. Director CLEARY, Sue has been resigned. Director DODSON, Durwood Keith has been resigned. Director EGGAR, Timothy John Crommelin, Rt. Hon has been resigned. Director EVANS, Peter Malcolm has been resigned. Director FARMER, Larry, Dr has been resigned. Director FORDER, Kevin James has been resigned. Director FOSSEY, Anthony Stanley has been resigned. Director GILES, Thomas Edward has been resigned. Director HOBDEN, William Philip has been resigned. Director HORDEN, Alan Douglas has been resigned. Director JARVIE, Marie Clare has been resigned. Director KENNEDY, John has been resigned. Director KNEZ, Stanislaus Augustine has been resigned. Director LIEW, Bang Chuan has been resigned. Director LLOYD, Stephen George has been resigned. Director MENEREY, Robert James has been resigned. Director MORRIS, James Richard Samuel, Sir has been resigned. Director MURRAY, Patrick Michael has been resigned. Director NICHOLSON, Stephen John has been resigned. Director PATON, Nigel John has been resigned. Director SLEEMAN, David has been resigned. Director STACEY, John Michael, Dr has been resigned. Director STANLEY, Albert Jack has been resigned. Director WOODHEAD, Alan Lindsay, Dr. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
MUJIB, Farhan
Appointed Date: 28 August 2012
62 years old
Director
SIMMONITE, Martin
Appointed Date: 25 August 2015
56 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 05 March 1999
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 01 September 2003
Secretary
FLINDERS, Harold Derek
Resigned: 01 September 2003
Appointed Date: 17 August 2000
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 02 December 2002
Appointed Date: 10 June 1999
Secretary
KING, James Russell
Resigned: 05 March 1999
Appointed Date: 30 October 1995
Secretary
SHELLEY, Annick
Resigned: 30 October 1995
Appointed Date: 16 August 1995
Director
ALLAN, Albert William
Resigned: 28 August 2012
Appointed Date: 14 April 2008
59 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 13 June 2002
80 years old
Director
CARPENTER, Stephen James
Resigned: 19 December 2003
Appointed Date: 02 December 2002
74 years old
Director
CHIN, Beng Khoon
Resigned: 21 August 2000
Appointed Date: 02 August 1999
75 years old
Director
CLARK JR, David Bertram
Resigned: 17 August 2001
Appointed Date: 10 June 1999
68 years old
Director
CLEARY, Sue
Resigned: 30 October 1995
Appointed Date: 16 August 1995
64 years old
Director
DODSON, Durwood Keith
Resigned: 19 June 1998
Appointed Date: 29 May 1997
82 years old
Director
EGGAR, Timothy John Crommelin, Rt. Hon
Resigned: 30 January 1998
Appointed Date: 29 May 1997
74 years old
Director
EVANS, Peter Malcolm
Resigned: 10 January 1999
Appointed Date: 29 May 1997
80 years old
Director
FARMER, Larry, Dr
Resigned: 31 December 2001
Appointed Date: 10 June 1999
86 years old
Director
FORDER, Kevin James
Resigned: 05 October 2005
Appointed Date: 05 January 2005
70 years old
Director
FOSSEY, Anthony Stanley
Resigned: 04 December 2003
Appointed Date: 02 December 2002
68 years old
Director
GILES, Thomas Edward
Resigned: 29 May 1997
Appointed Date: 30 October 1995
80 years old
Director
HOBDEN, William Philip
Resigned: 14 February 2008
Appointed Date: 30 November 2004
74 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 10 June 1999
73 years old
Director
JARVIE, Marie Clare
Resigned: 30 November 2004
Appointed Date: 04 December 2003
60 years old
Director
KENNEDY, John
Resigned: 06 February 2003
Appointed Date: 01 September 1998
75 years old
Director
KNEZ, Stanislaus Augustine
Resigned: 30 November 2004
Appointed Date: 01 September 2003
65 years old
Director
LIEW, Bang Chuan
Resigned: 02 December 2002
Appointed Date: 02 August 1999
77 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 30 January 2006
74 years old
Director
MENEREY, Robert James
Resigned: 23 December 1999
Appointed Date: 29 May 1997
81 years old
Director
MORRIS, James Richard Samuel, Sir
Resigned: 12 August 1998
Appointed Date: 29 May 1997
100 years old
Director
MURRAY, Patrick Michael
Resigned: 10 April 2001
Appointed Date: 29 May 1997
83 years old
Director
NICHOLSON, Stephen John
Resigned: 29 May 1997
Appointed Date: 30 October 1995
77 years old
Director
PATON, Nigel John
Resigned: 01 September 2003
Appointed Date: 13 June 2002
70 years old
Director
SLEEMAN, David
Resigned: 02 July 2004
Appointed Date: 02 December 2002
86 years old
Director
STACEY, John Michael, Dr
Resigned: 01 October 1999
Appointed Date: 29 May 1997
82 years old
Director
STANLEY, Albert Jack
Resigned: 02 December 2002
Appointed Date: 29 May 1997
83 years old
Director
WOODHEAD, Alan Lindsay, Dr.
Resigned: 16 July 2015
Appointed Date: 30 November 2004
76 years old

Persons With Significant Control

Kellogg Brown & Root Dh Limited
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Appointment of Mr Martin Simmonite as a director on 25 August 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
...
... and 145 more events
30 Nov 1995
New secretary appointed
30 Nov 1995
New director appointed
30 Nov 1995
New director appointed
26 Oct 1995
Company name changed sust 1 LIMITED\certificate issued on 26/10/95
16 Aug 1995
Incorporation

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