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Name

Jacobs U.K. Limited
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
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
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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 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 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
    •
    gb-flag GB Energy, Safety and Risk Consultants (UK) Limited Status: Ceased Notified: 06/03/2020 Ceased: 12/06/2024 Companies House Number: 07825532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •