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Nom	Jacobs UK Limited
Adresse	Cottons Centre Cottons Lane London SE1 2QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Company Register Name	Jacobs U.K. Limited
Société Numéro de Registre	02594504 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	71129 - Activités d'ingénierie 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Jacobs Engineering U.K. Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jacobs Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Caruso, Joanne London, United Kingdom Status: Active Notified: 26/03/2018 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Alexander James London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pragada, Robert Venkat London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary

Scott, Courtney Cheltenham, United States Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Berryman, Kevin Christopher London, United Kingdom Status: Ceased Notified: 15/01/2015 Ceased: 14/08/2023 Date of Birth: 01/1959 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Ellis, David London, United Kingdom Status: Ceased Notified: 21/03/2016 Ceased: 01/07/2024 Date of Birth: 11/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Martin Edward London, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 01/07/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Jaramillo, Claudia 75201, Dallas, United States Status: Ceased Notified: 14/08/2023 Ceased: 16/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Colombian

Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 09/11/2017 Ceased: 01/09/2023 Date of Birth: 08/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

White, Clive Thomas London, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Gibb Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02387714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacobs Four LTD Status: Active Notified: 01/11/2017 Companies House Number: 11041435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacobs Three LTD Status: Active Notified: 01/11/2017 Companies House Number: 11041630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacobsgibb LTD Status: Active Notified: 29/06/2023 Companies House Number: 02387707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simetrica LTD Status: Active Notified: 30/09/2019 Companies House Number: 09035322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amentum Clean Energy Limited Status: Ceased Notified: 06/03/2020 Ceased: 12/06/2024 Companies House Number: 01120437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amentum E&C Limited Status: Ceased Notified: 28/02/2019 Ceased: 12/06/2024 Companies House Number: 04967961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jacobs UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (7)