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Kellogg Brown & Root Sustainable Technology Solutions Limited

Kellogg Brown & Root Sustainable Technology Solutions Limited is an active company incorporated on 8 July 1986 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Sustainable Technology Solutions Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02035186
Private limited company
Age
39 years
Incorporated 8 July 1986
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
England
Same address for the past 6 years
Telephone
01372865000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United Arab Emirates • Born in Aug 1960
Director • Senior Vice President • American • Lives in United States • Born in Jan 1966
Director • Australian • Lives in United States • Born in Oct 1971
Director • Accountant • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root International (MWK) Limited
Mr Ulysses Goree is a mutual person.
Active
Kellogg Brown & Root (U.K.) Limited
Mr. Christopher Jeffs is a mutual person.
Active
B7JV (UK) Limited
Mr. Christopher Jeffs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.24M
Increased by £931K (+7%)
Turnover
£2.25M
Increased by £849K (+61%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£17.55M
Increased by £424K (+2%)
Total Liabilities
-£3.37M
Increased by £295K (+10%)
Net Assets
£14.18M
Increased by £129K (+1%)
Debt Ratio (%)
19%
Increased by 1.25% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Paul Matthew Fellows Appointed
2 Months Ago on 30 Jun 2025
Ulysses Goree Resigned
2 Months Ago on 30 Jun 2025
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Kellogg Brown & Root Holdings (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Kellogg Brown & Root Group Limited (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Appointment of Mr Paul Matthew Fellows as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Ulysses Goree as a director on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Cessation of Kellogg Brown & Root Group Limited as a person with significant control on 20 May 2024
Submitted on 8 Aug 2024
Notification of Kellogg Brown & Root Holdings (Uk) Limited as a person with significant control on 20 June 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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