Menna Overview
Here’s a quick overview of BLACK & VEATCH (U.K.) LIMITED 👀 — a London based business that started in 1989.
BLACK & VEATCH (U.K.) LIMITED
- Company statusactive
- Company No02376420
- Age37 years 3 months Incorporated 26 April 1989
- Officers3
Address
91-93 Great Eastern Street, London, EC2A 3HZ, United Kingdom
BLACK & VEATCH (U.K.) LIMITED is an active company incorporated on 26 April 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 01 Sep 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Move Registers To Sail Company With New Address
3 Years Ago on 02 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Gordon James | secretary | 02 May 2022 | |
| HOGAN, Patrick Gerard, Dr | director | Mar 1964 | 29 Aug 2025 |
| III, Rafael Enriquillo Frias | director | Nov 1975 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black & Veatch International Company | 03 Dec 2020 |
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HOGAN, Patrick Gerard, Dr, III, Rafael Enriquillo Frias, DALY, Christine Anne, HEDEMANN, George Christian, AINSWORTH, Bruce Alan, BLACKER, Ian, COLLINS, Anthony Edward, HETHERINGTON, James Stephen, HOFFMAN, Angela, HUGHES, Lawrence Gareth Spencer, JOHNSON III, Clifford A, MERJANEH, Youssef, REORDA, Thomas, ROBINSON, Ian Michael are mutual persons.
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COLLINS, Anthony Edward are mutual persons.
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COLLINS, Anthony Edward are mutual persons.
FAIRFAX, Matthew William are mutual persons.
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HUGHES, Lawrence Gareth Spencer are mutual persons.
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HUGHES, Lawrence Gareth Spencer are mutual persons.
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ADAM, Paul James are mutual persons.
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COLLINS, Anthony Edward are mutual persons.
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THE PIPELINE INDUSTRIES GUILD LIMITED
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ASSOCIATION FOR CONSULTANCY AND ENGINEERING
HUGHES, Lawrence Gareth Spencer are mutual persons.
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
ROBINSON, John Hamilton, Chairman 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.
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Here’s a quick overview of BLACK & VEATCH (U.K.) LIMITED 👀 — a London based business that started in 1989.