CompanyTrack
B

BLACK & VEATCH INTERNATIONAL LTD.

Active London

Engineering design activities for industrial process and production

3 employees Website
Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activities +2
B

BLACK & VEATCH INTERNATIONAL LTD.

Engineering design activities for industrial process and production

Founded 10 Aug 1987 Active London, United Kingdom 3 employees bv.com
Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activitiesOther engineering activitiesEnvironmental consulting activities
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £7.97M £189.26K 2024 year on year
Total assets £8.72M £582.60K 2024 year on year
Total Liabilities £755.88K £393.34K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 221 Pentonville Road Office 4.10 London N1 9UZ United Kingdom

Office (Glasgow)

The Reel, House, 2nd Floor, 7 W Regent St, Glasgow G2 1RW

Website

bv.com

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£7.97M

Increased by £189.26k (+2%)

Total Liabilities

£755.88k

Increased by £393.34k (+108%)

Turnover

£502.85k

Decreased by £252.75k (-33%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

9%

Increased by 5 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 58 resigned
Status
Gordon James WilsonSecretaryUnknownUnknown14 Nov 2022Active
Patrick Gerard HoganDirectorBritish,americanUnited States6129 Aug 2025Active
Rafael Enriquillo Frias IiiDirectorAmericanUnited States5017 Oct 2025Active

Shareholders

Shareholders (1)

Black & Veatch (uk) Limited
100.0%
5,000,0023 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Black & Veatch (u.k.) Limited

United Kingdom

Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACK & VEATCH INTERNATIONAL LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Rafael Enriquillo Frias Iii as director on 2025-10-17View(2 pages)
10 Sept 2025OfficersTermination of James Douglas Doull as director on 2025-07-24View(1 page)
3 Sept 2025OfficersAppointment of Dr Patrick Gerard Hogan as director on 2025-08-29View(2 pages)
2 Sept 2025OfficersTermination of Youssef Merjaneh as director on 2025-08-29View(1 page)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
3 Nov 2025 Officers

Appointment of Rafael Enriquillo Frias Iii as director on 2025-10-17

10 Sept 2025 Officers

Termination of James Douglas Doull as director on 2025-07-24

3 Sept 2025 Officers

Appointment of Dr Patrick Gerard Hogan as director on 2025-08-29

2 Sept 2025 Officers

Termination of Youssef Merjaneh as director on 2025-08-29

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Rafael Enriquillo Frias Iii as director on 2025-10-17

3 months ago on 3 Nov 2025

Termination of James Douglas Doull as director on 2025-07-24

5 months ago on 10 Sept 2025

Appointment of Dr Patrick Gerard Hogan as director on 2025-08-29

5 months ago on 3 Sept 2025

Termination of Youssef Merjaneh as director on 2025-08-29

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025