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All Information about:

                        
Name

Fluor Limited

Address
Fluor Centre
140 Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 01274885 Show on Companies House
Company Register Status active
Incorporation Date26 August 1976
AccountsFULL
next accounts due by 30 September 2023
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fluor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Dumville, Paul Gerard 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 01/04/2022 Date of Birth: 03/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Gerskowitch, Kirsten Ann 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 08/03/2023 Role: Secretary
    Mason, Graham Melville 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 01/04/2016 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Read, Gary Richard 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 11/02/2021 Date of Birth: 11/1958 Occupation: Eame Controller Role: Director Country of Residence: England Nationality: British
    Murray, Angus Alexander George 140 Pinehurst Road, Farnborough Status: Ceased Notified: 26/10/2020 Ceased: 02/04/2024 Date of Birth: 01/1970 Occupation: Vp At&ls Operations Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fluor Pension Trustee Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seagreen Wind Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Companies House Number: 06873902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%