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BLACK & VEATCH (U.K.) LIMITED

BLACK & VEATCH (U.K.) LIMITED is an active private limited company, incorporated on 26 April 1989. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Upper Woburn Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLACK & VEATCH (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02376420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 116 UPPER WOBURN PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 0AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering activities

Company Name History

From incorporation onwards:
BLACK & VEATCH (U.K.) LIMITED

Directors

(The company's officers)
MR JAMES DOUGLAS DOULL
(~63 year old American national)
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 15/01/2021
MR ROBBIE JOHN REED GIBSON
(~40 year old British national)
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF RENEWABLE ENERGY SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
MR YOUSSEF MERJANEH
(~46 year old German national)
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 14/04/2021
MR GORDON JAMES WILSON
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, UNITED KINGDOM
  • Current Secretary
Appointed on 02/05/2022

Connections

(Shared officers)
  • MR YOUSSEF MERJANEH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK & VEATCH (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 0AF.

Map of BLACK & VEATCH (U.K.) LIMITED at local scale
Map of BLACK & VEATCH (U.K.) LIMITED at local scale
Map of BLACK & VEATCH (U.K.) LIMITED at district scale
Map of BLACK & VEATCH (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 0AF

Other companies with registered offices in WC1H 0AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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