BLACK & VEATCH INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black & Veatch International Ltd.. The company was founded 37 years ago and was given the registration number 02153633. The firm's registered office is in REDHILL. You can find them at 60 High Street, , Redhill, Surrey. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	BLACK & VEATCH INTERNATIONAL LTD.
Company Number	:	02153633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	60 High Street, Redhill, Surrey, England, RH1 1SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF	Secretary	14 November 2022	Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF	Director	14 November 2022	Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF	Director	05 April 2022	Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF	Director	14 November 2022	Active
Hill House, Old London Road, Maresfield, TN22 3DP	Secretary	21 December 2007	Active
12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN	Secretary	01 May 1998	Active
372 Upper Richmond Road, Putney, London, SW15 6TS	Secretary	-	Active
162 Burntwood Lane, Caterham, CR3 6TB	Secretary	12 January 2006	Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF	Secretary	23 July 2014	Active
12 Marius Road, London, SW17 7QQ	Secretary	01 May 1998	Active
11603 Mohawk, Leawood, Kansas, United States, 66211	Secretary	02 June 2008	Active
3 Ashcroft Park, Cobham, KT11 2DN	Secretary	01 March 1996	Active
24, Barrow Gardens, Redhill, RH1 1TP	Director	11 August 2005	Active
1, Farnham Road, Guildford, England, GU2 4RG	Director	09 April 2014	Active
Grosvenor House, 69 London Road, Redhill, United Kingdom, RH1 1LQ	Director	09 July 2012	Active
Newlands House Copperfields, Coolhurst, Horsham, RH13 6PZ	Director	26 February 1997	Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF	Director	14 November 2022	Active
Burjuman Business Tower, P O Box 121828, Dubai, Uae,	Director	18 May 2011	Active
1 Bradenhurst Close, Caterham, CR3 6DS	Director	26 February 1997	Active
Beechcroft, Forest Drive, Kingswood, KT20 6LN	Director	26 February 1997	Active
1, Farnham Road, Guildford, England, GU2 4RG	Director	06 May 2010	Active
1a Dovecot Road, Edinburgh, EH12 7LF	Director	21 December 2007	Active
9 Church Path, Merton Park, London, SW19 3HJ	Director	26 February 1997	Active
Apartment 09-13 Valley Park,, 483 River Valley Road,, Singapore 248368, Singapore,	Director	17 January 2005	Active
The Beeches, Waterhouse Lane, Kingswood, KT20 6HT	Director	26 February 1997	Active
11401, Overland Parl, Kansas, 66211	Director	12 November 2010	Active
11401 Lamar, Overland Park, Usa,	Director	18 May 2011	Active
Casterbridge, 9 Wesley Close, Reigate, RH2 8JS	Director	26 February 1997	Active
60 Carlton Road, Redhill, RH1 2BX	Director	26 February 1997	Active
9737 Overbrook Road, Leawood, Kansas 66206, FOREIGN	Director	26 February 1997	Active
5 Oxford Gate, Brook Green, London, W6 7DA	Director	25 February 2004	Active
38 Woodlands Road, Sonning Common, Reading, RG4 9TE	Director	01 January 1998	Active
372 Upper Richmond Road, Putney, London, SW15 6TS	Director	-	Active
63 Ravenscroft, Hook, RG27 9NP	Director	11 October 2004	Active
162 Burntwood Lane, Caterham, CR3 6TB	Director	12 January 2006	Active

People with Significant Control

Black & Veatch (U.K.) Limited
Notified on	:	09 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 221 Pentonville Road, London, United Kingdom, N1 9UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLACK & VEATCH INTERNATIONAL LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement