Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
- Company statusactive
- Company No02035186
- Age40 years Incorporated 8 July 1986
- Officers5
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 8 July 1986 and based in Leatherhead, Surrey, England. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities, 09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | secretary | 15 May 2025 | |
| GALINDO, Sonia, Mrs. | secretary | 02 Jan 2023 | |
| FELLOWS, Paul Matthew | director | Oct 1971 | 30 Jun 2025 |
| IBRAHIM, Jalal Jay | director | Aug 1960 | 18 Sept 2019 |
| JEFFS, Christopher, Mr. | director | Aug 1989 | 21 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Holdings (Uk) Limited | 20 Jun 2024 | |
| Kellogg Brown & Root Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JEFFS, Christopher, Mr., HENNIKER SMITH, Ian Maurice, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, BRAENDELAND, Jan Egil, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, HARRIS, Richard Peter, HOBDEN, William Philip, IBRAHIM, Jalal Jay, KEILLER, Robert, LLOYD, Stephen George, MORGAN, Iain Kenneth, NOBLE, Trevor Mills, PYE, Richard William are mutual persons.
FERGUSON, Paul Edward Cochiese, HENNIKER SMITH, Ian Maurice, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, HOBDEN, William Philip, IBRAHIM, Jalal Jay, KEILLER, Robert, LLOYD, Stephen George, MORGAN, Iain Kenneth, NOBLE, Trevor Mills are mutual persons.
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, BEVERIDGE, Ronald Gordon are mutual persons.
FERGUSON, Paul Edward Cochiese, PATMAN, Derek George, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, HARRIS, Richard Peter, HOBDEN, William Philip, IBRAHIM, Jalal Jay, LAYZELL, Erik Francis, LLOYD, Stephen George, NOBLE, Trevor Mills are mutual persons.
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, BEVERIDGE, Ronald Gordon, KEILLER, Robert are mutual persons.
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, PATMAN, Derek George are mutual persons.
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, BEVERIDGE, Ronald Gordon, CROOK, John Allen, ELLIS, Andrew Neil, EVANS, John Llyr, HARRIS, Richard Peter, HEAD, Roger Burgess, HENRY, Keith Nicholas, LAYZELL, Erik Francis, LLOYD, Stephen George, MORGAN, Iain Kenneth, NOBLE, Trevor Mills are mutual persons.
FERGUSON, Paul Edward Cochiese, HENNIKER SMITH, Ian Maurice, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, MORGAN, Iain Kenneth are mutual persons.
FERGUSON, Paul Edward Cochiese, ELLIS, Andrew Neil are mutual persons.
FERGUSON, Paul Edward Cochiese, PATMAN, Derek George are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
HENNIKER SMITH, Ian Maurice, FORDER, Kevin James, PYE, Richard William are mutual persons.
HENNIKER SMITH, Ian Maurice, BEVERIDGE, Ronald Gordon, DUNBAR, David Addison Milne, ELLIS, Andrew Neil, HENRY, Keith Nicholas, LLOYD, Stephen George, MORGAN, Iain Kenneth are mutual persons.
HENNIKER SMITH, Ian Maurice, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, LLOYD, Stephen George, MORGAN, Iain Kenneth are mutual persons.
HENNIKER SMITH, Ian Maurice, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, BRAENDELAND, Jan Egil, DUNBAR, David Addison Milne, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, HENRY, Keith Nicholas, HOBDEN, William Philip, IBRAHIM, Jalal Jay, JACKSON, Walter Twelve, KEILLER, Robert, LLOYD, Stephen George, MORGAN, Iain Kenneth, NOBLE, Trevor Mills are mutual persons.
ALLAN, Albert William are mutual persons.
BEVERIDGE, Ronald Gordon, DUNBAR, David Addison Milne, HENRY, Keith Nicholas are mutual persons.
BRAENDELAND, Jan Egil are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne, MORGAN, Iain Kenneth, NOBLE, Trevor Mills are mutual persons.
DUNBAR, David Addison Milne, MORGAN, Iain Kenneth, NOBLE, Trevor Mills are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
ELLIS, Andrew Neil are mutual persons.
ELLIS, Andrew Neil are mutual persons.
GOREE, Ulysses, Mr. are mutual persons.
HARRIS, Richard Peter are mutual persons.
HEAD, Roger Burgess are mutual persons.
HEAD, Roger Burgess are mutual persons.
HEAD, Roger Burgess are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
IBRAHIM, Jalal Jay are mutual persons.
KEILLER, Robert, NOBLE, Trevor Mills are mutual persons.
KEILLER, Robert are mutual persons.
KEILLER, Robert are mutual persons.
LLOYD, Stephen George are mutual persons.
LLOYD, Stephen George are mutual persons.
LLOYD, Stephen George are mutual persons.
LLOYD, Stephen George are mutual persons.
MORGAN, Iain Kenneth are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
NOBLE, Trevor Mills are mutual persons.
AOC INTERNATIONAL LIMITED
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, HENNIKER SMITH, Ian Maurice, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, HOBDEN, William Philip, KEILLER, Robert, MORGAN, Iain Kenneth are mutual persons.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, DUNBAR, David Addison Milne, ELLIS, Andrew Neil, FORDER, Kevin James, HENRY, Keith Nicholas, HOBDEN, William Philip, JACKSON, Walter Twelve, LLOYD, Stephen George, MORGAN, Iain Kenneth, NOBLE, Trevor Mills are mutual persons.
BUCHAN FABRICATIONS LIMITED
FERGUSON, Paul Edward Cochiese, FLINDERS, Harold Derek, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, HOBDEN, William Philip, KEILLER, Robert are mutual persons.
ASHLEY 2006 LIMITED
FLINDERS, Harold Derek, BEVERIDGE, Ronald Gordon, KEILLER, Robert are mutual persons.
KELLOGG BROWN & ROOT TRUSTEES LIMITED
HENNIKER SMITH, Ian Maurice, PATMAN, Derek George, ELLIS, Andrew Neil, FORDER, Kevin James, HOBDEN, William Philip, PYE, Richard William are mutual persons.
PENNTHORPE SCHOOL TRUST LIMITED
HENNIKER SMITH, Ian Maurice are mutual persons.
GROVE - TK
BEVERIDGE, Ronald Gordon, PYE, Richard William are mutual persons.
BAMBURGH COURT MANAGEMENT COMPANY LIMITED
CROOK, John Allen are mutual persons.
BROWN BROTHERS & COMPANY, LIMITED
CROOK, John Allen are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
CROOK, John Allen are mutual persons.
WEIR ENGINEERING SERVICES LIMITED
DUNBAR, David Addison Milne are mutual persons.
THE WEIR GROUP PENSION TRUST LIMITED
DUNBAR, David Addison Milne are mutual persons.
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
DUNBAR, David Addison Milne are mutual persons.
WEIR GROUP PLC(THE)
DUNBAR, David Addison Milne are mutual persons.
CB&I HOUSTON 06 LLC
FORDER, Kevin James are mutual persons.
MAJOR PROJECTS ASSOCIATION
HARRIS, Richard Peter are mutual persons.
ENWELL ENERGY PLC
HENRY, Keith Nicholas are mutual persons.
AFENTRA PLC
HENRY, Keith Nicholas are mutual persons.
EMERALD ENERGY PLC
HENRY, Keith Nicholas are mutual persons.
BURREN ENERGY PLC
HENRY, Keith Nicholas are mutual persons.
THE ENTREPRENEURIAL EXCHANGE LIMITED
KEILLER, Robert are mutual persons.
PSN ASIA LIMITED
KEILLER, Robert are mutual persons.
WOOD GROUP UK LIMITED
KEILLER, Robert are mutual persons.
PRODUCTION SERVICES NETWORK (UK) LIMITED
KEILLER, Robert are mutual persons.
WGPSN (HOLDINGS) LIMITED
KEILLER, Robert are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
KEILLER, Robert are mutual persons.
WOOD GROUP KENNY CORPORATE LIMITED
NOBLE, Trevor Mills are mutual persons.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
NOBLE, Trevor Mills are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.