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All Information about:

                        
Name

Jacobs UK Limited

Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2020
Company Register Name Jacobs U.K. Limited
Company No. 02594504 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Jacobs Engineering U.K. Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jacobs Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Caruso, Joanne London, United Kingdom Status: Active Notified: 26/03/2018 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Alexander James London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pragada, Robert Venkat London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Scott, Courtney Cheltenham, United States Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian
    Berryman, Kevin Christopher London, United Kingdom Status: Ceased Notified: 15/01/2015 Ceased: 14/08/2023 Date of Birth: 01/1959 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Ellis, David London, United Kingdom Status: Ceased Notified: 21/03/2016 Ceased: 01/07/2024 Date of Birth: 11/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hinton, Martin Edward London, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 01/07/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Jaramillo, Claudia 75201, Dallas, United States Status: Ceased Notified: 14/08/2023 Ceased: 16/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Colombian
    Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 09/11/2017 Ceased: 01/09/2023 Date of Birth: 08/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    White, Clive Thomas London, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Gibb Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02387714 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 Four LTD Status: Active Notified: 01/11/2017 Companies House Number: 11041435 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 Three LTD Status: Active Notified: 01/11/2017 Companies House Number: 11041630 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 Jacobsgibb LTD Status: Active Notified: 29/06/2023 Companies House Number: 02387707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Simetrica LTD Status: Active Notified: 30/09/2019 Companies House Number: 09035322 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 Amentum Clean Energy Limited Status: Ceased Notified: 06/03/2020 Ceased: 12/06/2024 Companies House Number: 01120437 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 Amentum E&C Limited Status: Ceased Notified: 28/02/2019 Ceased: 12/06/2024 Companies House Number: 04967961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors