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Name

Atkinsréalis UK Limited
Address
Woodcote Grove, Ashley Road
Epsom
Surrey
KT18 5BW
VAT ID no VAT ID available
Company No. 00688424 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
71112 - Architectural activities
71129 - Engineering activities and related technical consultancy
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Atkins Limited
    		•
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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 Atkinsréalis Investments Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Butler, James Nicholas, Mr. Epsom, Surrey Status: Active Notified: 02/04/2024 Occupation: Managing Director, Project And Programme Services Role: Director Country of Residence: United Kingdom Nationality: British
    Carroll, Colette Maria Epsom, Surrey Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Simon Glenister Epsom, Surrey Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Conboy, Christopher David Epsom, Surrey Status: Active Notified: 16/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cullens, Alan James Epsom, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 09/1963 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Andrew John Epsom, Surrey Status: Active Notified: 29/06/2020 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Philip David Epsom, Surrey Status: Active Notified: 01/04/2011 Date of Birth: 10/1970 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jarman, Joanne Epsom, Surrey Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Mcnicholas, Michael Epsom, Surrey, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 02/1961 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Robinson, Richard Leslie Epsom, Surrey Status: Active Notified: 17/06/2020 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Catto, Ivor Douglas Ashtead Status: Ceased Notified: 25/06/2004 Ceased: 30/09/2008 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Robert James Cranleigh Status: Ceased Notified: 27/05/2003 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robins, Geoffrey Alan, Dr Epsom, Surrey Status: Ceased Notified: 01/04/2009 Ceased: 03/04/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southwell, Robin Simon Cobham Status: Ceased Notified: 02/04/2001 Ceased: 30/09/2002 Occupation: Business Man Role: Director Country of Residence: England Nationality: British
    Yates-Kneen, Geoffrey Christopher Epsom, Surrey Status: Ceased Notified: 01/11/2010 Ceased: 30/09/2015 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Flex Process LTD Status: Active Notified: 21/06/2022 Companies House Number: 06107479 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 UK Nuclear Restoration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08353690 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%
    •
    gb-flag VBA Joint Venture Limited Status: Active Notified: 06/04/2016 Companies House Number: 08594964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ventron Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 01036947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •