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Fugro Emu Limited

Fugro Emu Limited is a dissolved company incorporated on 24 November 1997 with the registered office located in Nottingham, Nottinghamshire. Fugro Emu Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03469947
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Nottingham
NG1 5FS
Same address for the past 6 years
Telephone
01314495030
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • Director • Regional Controller Europe • British • Lives in Scotland • Born in Jan 1963
Director • Managing Director • British • Lives in England • Born in Aug 1966
Mr Anthony Thomas Gaffney
PSC • British • Lives in England • Born in Aug 1966
Mr Philip Gerard Meaden
PSC • British • Lives in Scotland • Born in Mar 1962
Mr Mark Redhead
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Tech RPS Energy Limited
Anthony Thomas Gaffney is a mutual person.
Active
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Tetra Tech RPS Energy Consultants Limited
Anthony Thomas Gaffney is a mutual person.
Active
Fugro Properties Limited
Gordon John Duncan is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25.64M
Increased by £10.3M (+67%)
Employees
142
Decreased by 21 (-13%)
Total Assets
£8.34M
Increased by £484K (+6%)
Total Liabilities
-£7.25M
Increased by £1.51M (+26%)
Net Assets
£1.09M
Decreased by £1.03M (-48%)
Debt Ratio (%)
87%
Increased by 13.85% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 18 Sep 2018
Declaration of Solvency
6 Years Ago on 18 Sep 2018
Charge Satisfied
7 Years Ago on 29 Aug 2018
Charge Satisfied
7 Years Ago on 29 Aug 2018
Charge Satisfied
7 Years Ago on 29 Aug 2018
Philip Gerard Meaden Resigned
7 Years Ago on 28 Aug 2018
Mr Gordon John Duncan Appointed
7 Years Ago on 28 Aug 2018
Mark Heine Resigned
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Rivermead House 7 Lewis Court Grove Park Nottingham NG1 5FS on 21 September 2018
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 18 Sep 2018
Appointment of a voluntary liquidator
Submitted on 18 Sep 2018
Resolutions
Submitted on 18 Sep 2018
Appointment of Mr Gordon John Duncan as a director on 28 August 2018
Submitted on 30 Aug 2018
Termination of appointment of Philip Gerard Meaden as a director on 28 August 2018
Submitted on 30 Aug 2018
Satisfaction of charge 12 in full
Submitted on 29 Aug 2018
Satisfaction of charge 10 in full
Submitted on 29 Aug 2018
Repayment History
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