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KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NLPrevious name: DRESSER KELLOGG ENERGY SERVICES LIMITED (changed on 01-Nov-2002)
Company Number: 03092040
Incorporation date: 16-Aug-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
43999 Other specialised construction activities not elsewhere classified
SUMMARY
This company is 29.4 years old and is currently active. It is controlled by Kellogg Brown & Root Dh Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: DORMANT (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Adam Miles, Mr. KRAMER | 08 Mar 2021 | 16 Jan 2025 | 0 - 1 | ||
| Resigned | Gina Mary WILSON | 26 May 2020 | 08 Mar 2021 | 0 - 1 | ||
| Resigned | Susan Meirion OWEN | 26 Oct 2012 | 26 May 2020 | British | 0 - 1 | |
| Resigned | Paul Edward Cochiese FERGUSON | 01 Sep 2003 | 26 Oct 2012 | Irish | 0 - 27 | |
| Resigned | Harold Derek FLINDERS | 17 Aug 2000 | 01 Sep 2003 | British | 0 - 47 | |
| Resigned | Graham Christopher BROWN | 26 May 2000 | 17 Aug 2000 | British | 0 - 25 | |
| Resigned | Ian Maurice HENNIKER SMITH | 10 Jun 1999 | 02 Dec 2002 | British | 0 - 61 | |
| Resigned | Andrew Daniel FARLEY | 05 Mar 1999 | 26 May 2000 | British | 0 - 23 | |
| Resigned | James Russell KING | 30 Oct 1995 | 05 Mar 1999 | British | 0 - 84 | |
| Resigned | Annick SHELLEY | 16 Aug 1995 | 30 Oct 1995 | British | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Jalal Jay, Mr. IBRAHIM | 07 May 2020 | Director | American | 3 - 4 | 0 (0.0%) | |
| Resigned? | Martin SIMMONITE | 25 Aug 2015 | Director | British | 0 - 12 | 0 (0.0%) | |
| Resigned | Farhan MUJIB | 28 Aug 2012 | 07 May 2020 | Director | Australian | 0 - 11 | 0 (0.0%) |
| Resigned | Albert William ALLAN | 14 Apr 2008 | 28 Aug 2012 | Director Of Operations | British | 0 - 14 | 3 (21.4%) |
| Resigned | Stephen George LLOYD | 30 Jan 2006 | 28 Apr 2011 | Chartered Accountant | British | 0 - 21 | 1 (4.8%) |
| Resigned | Kevin James FORDER | 05 Jan 2005 | 05 Oct 2005 | Accountant | British | 0 - 9 | 0 (0.0%) |
| Resigned | Alan Lindsay, Dr. WOODHEAD | 30 Nov 2004 | 16 Jul 2015 | Director | British | 0 - 15 | 4 (26.7%) |
| Resigned | William Philip HOBDEN | 30 Nov 2004 | 14 Feb 2008 | Director Of Engineering | British | 0 - 14 | 3 (21.4%) |
| Resigned | Marie Clare JARVIE | 04 Dec 2003 | 30 Nov 2004 | Finance Manager | British | 0 - 8 | 2 (25.0%) |
| Resigned | Stanislaus Augustine KNEZ | 01 Sep 2003 | 30 Nov 2004 | Managing Director | British | 0 - 8 | 2 (25.0%) |
| Resigned | Stephen James CARPENTER | 02 Dec 2002 | 19 Dec 2003 | Executive | British | 0 - 5 | 1 (20.0%) |
| Resigned | Anthony Stanley FOSSEY | 02 Dec 2002 | 04 Dec 2003 | Senior Accounting & Finance Ma | British | 0 - 4 | 1 (25.0%) |
| Resigned | David SLEEMAN | 02 Dec 2002 | 02 Jul 2004 | Manager Legal & Commercial | British | 0 - 4 | 1 (25.0%) |
| Resigned | Nigel John PATON | 13 Jun 2002 | 01 Sep 2003 | Executive | British | 0 - 11 | 2 (18.2%) |
| Resigned | Ronald Gordon BEVERIDGE | 13 Jun 2002 | 30 Nov 2004 | Director | British | 0 - 36 | 12 (33.3%) |
| Resigned | Bang Chuan LIEW | 02 Aug 1999 | 02 Dec 2002 | Divisional Vice President Bres | British | 0 - 9 | 3 (33.3%) |
| Resigned | Beng Khoon CHIN | 02 Aug 1999 | 21 Aug 2000 | Engineer | Malaysian | 0 - 8 | 3 (37.5%) |
| Resigned | Alan Douglas HORDEN | 10 Jun 1999 | 16 Sep 2002 | Accountant | British | 2 - 13 | 3 (20.0%) |
| Resigned | Larry FARMER | 10 Jun 1999 | 31 Dec 2001 | Director | British | 0 - 15 | 4 (26.7%) |
| Resigned | David Bertram CLARK JR | 10 Jun 1999 | 17 Aug 2001 | Controller | United States | 0 - 6 | 2 (33.3%) |
| Resigned | John William KENNEDY | 01 Sep 1998 | 06 Feb 2003 | Executive Vice President | Irish | 0 - 25 | 13 (52.0%) |
| Resigned | Albert Jack STANLEY | 29 May 1997 | 02 Dec 2002 | Director | United States | 0 - 11 | 6 (54.5%) |
| Resigned | Patrick Michael MURRAY | 29 May 1997 | 10 Apr 2001 | Executive | American | 0 - 1 | 0 (0.0%) |
| Resigned | Robert James MENEREY | 29 May 1997 | 23 Dec 1999 | Executive | Australian | 0 - 3 | 2 (66.7%) |
| Resigned | Timothy John Crommelin EGGAR | 29 May 1997 | 30 Jan 1998 | Executive | British | 8 - 26 | 11 (32.4%) |
| Resigned | Peter Malcolm EVANS | 29 May 1997 | 10 Jan 1999 | Executive | British | 0 - 5 | 1 (20.0%) |
| Resigned | Durwood Keith DODSON | 29 May 1997 | 19 Jun 1998 | Executive | American | 0 - 15 | 9 (60.0%) |
| Resigned | Timothy John Crommelin EGGAR | 29 May 1997 | 30 Jan 1998 | Executive | British | 4 - 19 | 7 (30.4%) |
| Resigned | James Richard Samuel, Sir MORRIS | 29 May 1997 | 12 Aug 1998 | Executive | British | 0 - 22 | 7 (31.8%) |
| Resigned | John Michael, Dr STACEY | 29 May 1997 | 01 Oct 1999 | Executive | British | 0 - 14 | 6 (42.9%) |
| Resigned | Thomas Edward GILES | 30 Oct 1995 | 29 May 1997 | Executive | American | 0 - 10 | 6 (60.0%) |
| Resigned | Stephen John NICHOLSON | 30 Oct 1995 | 29 May 1997 | Chartered Accountant | British | 1 - 23 | 11 (45.8%) |
| Resigned | Sue CLEARY | 16 Aug 1995 | 30 Oct 1995 | Company Secretary | British | 0 - 4 | 1 (25.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
43999 Other specialised construction activities not elsewhere classified)
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80100-Private security activities |
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82990-Other business support service activities not elsewhere classified 96090-Other service activities not elsewhere classified |
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98000-Residents property management |
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61900-Other telecommunications activities 62020-Information technology consultancy activities |
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77320-Renting and leasing of construction and civil engineering machinery and equipment |
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74100-specialised design activities 74902-Quantity surveying activities 74909-Other professional, scientific and technical activities not elsewhere classified |
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| ACORN PARTITIONS & STORAGE SYSTEMS LIMITED | KINGSLEY ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3TA | 03963919 | 2018-01-31 | 27,573,658 | 0 | |
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62090-Other information technology service activities 85590-Other education not elsewhere classified 86900-Other human health activities |
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| ATKIN TRADE SPECIALISTS LIMITED | VIKING PLACE, ROATH DOCK, CARDIFF, GLAMORGAN, CF10 4TR | 01367178 | 2018-07-31 | 17,097,269 | 0 | |
| E & S HEATING & VENTILATION LIMITED | DIPLOCKS WAY INDUSTRIAL ESTATE, HAILSHAM, E SUSSEX, BN27 3JF | 01959886 | 2018-04-30 | 16,998,361 | 0 | |
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| CONCORDE BGW LIMITED | PALMER STREET, HYDE PARK, DONCASTER, SOUTH YORKSHIRE, DN4 5DD | 02538645 | 2017-12-31 | 16,704,498 | 0 | |
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| CENTRAL PILING LIMITED | RAWDEN ENTERPRISE PARK SIXTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2FL | 01485767 | 2018-05-31 | 15,587,301 | 0 | |
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| P J DAVIDSON DEVELOPMENTS LTD | 5 MILLERS WAY, TEDBURN ST. MARY, EXETER, DEVON, EX6 6RS | 04774353 | 2017-05-31 | 15,223,070 | 0 | |
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82990-Other business support service activities not elsewhere classified |
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| NORTH WEST STEEL LIMITED | 1 FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BQ | 02270027 | 2017-12-31 | 13,231,205 | 0 | |
| BRADFORD WATTS LIMITED | 2 WHITEHALL ESTATE, FLEX MEADOW, ESSEX, ENGLAND, CM19 5TP | 01791958 | 2018-03-31 | 13,147,890 | 0 | |
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| C J SERVICES UK LIMITED | C/OFRP ADVISORY TRADING LIMITED, 4TH FLOOR ABBEY HOUSE, MANCHESTER, M2 4AB | 03332205 | 2017-09-30 | 13,121,058 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
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| SKYLINE ARCOMET LIMITED | CEME BUSINESS CAMPUS, MARSH WAY, RAINHAM, ENGLAND, RM13 8EU | 05101808 | 2017-12-31 | 12,242,360 | 0 | |
| LONDON DRYWALL LIMITED | 20 BRUNE STREET, LONDON, E1 7NB | 03690461 | 2018-03-31 | 11,863,236 | 0 | |
| B & K SYSTEMS LIMITED | UNIT S GILDERSOME SPUR, MORLEY, LEEDS, ENGLAND, LS27 7JZ | 03541747 | 2018-03-31 | 10,793,659 | 0 | |
| BARRIER LIMITED | PEARL BUILDINGS, STEPHENSON STREET, WILLINGTON QUAY, TYNE & WEAR, NE28 6UE | 01226016 | 2017-10-31 | 10,567,851 | 0 | |
| STONEWEST LIMITED | 4 MILLBANK, LONDON, ENGLAND, SW1P 3JA | 07124696 | 2017-12-31 | 10,199,612 | 0 | |
| KEITH WALTON BRICKWORK LIMITED | SOUTHFIELD HOUSE, SOUTHFIELD STREET, NELSON, LANCASHIRE, BB9 9QF | 01896340 | 2017-12-31 | 10,003,913 | 0 | |
| GARDINER & THEOBALD FAIRWAY LIMITED | 265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ | 02543438 | 2017-04-30 | 9,943,495 | 342,660 | |
| COTSWOLD ROLLER HIRE LIMITED | 11 NEPTUNE COURT, HALLAM WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 5LZ | 00834324 | 2017-12-31 | 9,677,237 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
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| GLENCOE PLANT SERVICES LIMITED | ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT | 03003318 | 2017-08-31 | 9,212,912 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
| DBR (LONDON) LIMITED | TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7TY | 02519958 | 2017-05-31 | 8,700,760 | 0 | |
| TUDORBORNE LIMITED | 9 COAL PIT LANE, ATHERTON, MANCHESTER, M46 0RY | 02683590 | 2018-03-31 | 8,413,306 | 0 | |
| DORTEK LIMITED | ST MARK STREET, HULL, HU8 7ED | 02380493 | 2018-03-31 | 8,215,328 | 0 | |
| PMK CIVIL ENGINEERING LIMITED | MCLAY MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, 1ST FLOOR, GLASGOW, STRATHCLYDE, G2 5JF | SC239081 | 2017-12-31 | 7,935,019 | 0 | |
| JOHN THORBURN & SONS (CONSTRUCTION) LTD. | UNIT 1, DUNS INDUSTRIAL ESTATE, DUNS, BERWICKSHIRE, UNITED KINGDOM, TD11 3HS | SC137308 | 2017-05-31 | 7,422,883 | 0 | |
| FORSYTH OF DENNY LIMITED | WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING, SCOTLAND, FK8 1JU | SC105626 | 2017-12-31 | 7,115,139 | 0 |
49410-Freight transport by road |
| TOUREEN PLANT LIMITED | 25 CECIL ROAD, WEALDSTONE, HARROW, HA3 5QY | 05898287 | 2017-07-31 | 6,787,061 | 0 | |
| TRUELINE EXPANDED PRODUCTS LTD. | PARKER PLACE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QN | 02907163 | 2017-10-31 | 5,975,963 | 0 | |
| ISG INTERIOR SERVICES GROUP UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02989004 | 2017-12-31 | 397,000 | 5,820,000 | |
| TORPEDO FACTORY LTD | 10 BONHILL STREET, LONDON, ENGLAND, EC2A 4PE | 00650255 | 2018-12-31 | 5,406,906 | 0 |
59112-Video production activities 62090-Other information technology service activities 77291-Renting and leasing of media entertainment equipment |
| NAVARRE INTERIORS LIMITED | HIGHFIELD HOUSE MILL ROAD, STOCK, INGATESTONE, ESSEX, ENGLAND, CM4 9LJ | 01403831 | 2018-03-31 | 5,284,856 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | 0.5% | 1.6% | 2.9% | Medium |
| Other companies Active in the same sector | 0.7% | 3.4% | 7.0% | Medium |
| Business sector and company age | 0.5% | 1.6% | 2.9% | High |
| Expanded sample | 0.5% | 2.0% | 3.4% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
