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Nom

Jacobs Europe Holdco Limited
Adresse
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09188414 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jacobs Solutions Inc Status: Active Notified: 29/08/2022 Companies House Number: 06655558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jacobs Engineering Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2022 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Clive Thomas London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 16/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiemelt, Karen London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 12/01/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag 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
    •
    gb-flag Energy, Security and Technology UK Limited Status: Ceased Notified: 24/09/2024 Ceased: 24/09/2024 Companies House Number: 15475788 Nature of Control
  • Ownership of shares - 75% or more
    •