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Name

CH2M Hill ONE Limited
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
Company No. 12661623 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 11/06/2020 Ceased: 29/08/2022 Companies House Number: 02114321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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