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J

JACOBS ENGINEERING UK LIMITED

Dissolved London

Extraction of crude petroleum

Extraction of crude petroleumSupport activities for petroleum and natural gas extraction
J

JACOBS ENGINEERING UK LIMITED

Extraction of crude petroleum

Founded 3 Aug 1990 Dissolved London, United Kingdom
Extraction of crude petroleumSupport activities for petroleum and natural gas extraction
Accounts Submitted
Confirmation Statement Submitted 17 Aug 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4730 Nov 2020Active
Geoffrey RobertsSecretaryUnknownUnknown—21 Aug 2023Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4611 Aug 2021Active

Shareholders

Shareholders (1)

Jacobs U.k. Limited
100.0%
2,858,0008 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacobs Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JACOBS U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS EUROPE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS SOLUTIONS INC united states of america
JACOBS ENGINEERING UK LIMITED Current Company
LINDSEY ENGINEERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
23 Aug 2023OfficersAppointment of Mr Geoffrey Roberts as director on 2023-08-21View(2 pages)
22 Aug 2023OfficersTermination of Rhona Mary Holman as director on 2023-08-21View(1 page)
17 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-03 with no updatesView(3 pages)
25 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
10 Oct 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Aug 2023 Officers

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

View Document(2 pages)
22 Aug 2023 Officers

Termination of Rhona Mary Holman as director on 2023-08-21

View Document(1 page)
17 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-03 with no updates

View Document(3 pages)
25 Jul 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 10 Oct 2023

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

2 years ago on 23 Aug 2023

Termination of Rhona Mary Holman as director on 2023-08-21

2 years ago on 22 Aug 2023

Confirmation statement made on 2023-08-03 with no updates

2 years ago on 17 Aug 2023

Gazette Notice Voluntary

2 years ago on 25 Jul 2023