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Nom

Ramboll UK LTD

Adresse
240 Blackfriars Road
London
SE1 8NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Ramboll UK Limited
Société Numéro de Registre 03659970 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Ramboll Whitbybird Limited
  • Whitbybird LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ramboll Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06322436 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Andersen, Peter Heymann 2300 Copenhagen S, Denmark Status: Active Notified: 08/12/2022 Date of Birth: 10/1964 Occupation: Group Chief Operating Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Bak Skovhus, Jacob London Status: Active Notified: 13/05/2024 Occupation: Senior Group Director Role: Director Country of Residence: Denmark Nationality: Danish
    Harvey, Daniel John London Status: Active Notified: 30/09/2009 Date of Birth: 05/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Henriksen, Marianne Soerensen London, England Status: Active Notified: 09/03/2018 Date of Birth: 09/1964 Occupation: Group Cfo Role: Director Country of Residence: Denmark Nationality: Danish
    Layfield, Jason Mark London Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Stephanie Adrienne London Status: Active Notified: 18/04/2023 Role: Secretary
    Sansbury, Neil Albert London Status: Active Notified: 25/04/2016 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Spence, Philippa Helen London Status: Active Notified: 20/06/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swankie, Nathan Lee London Status: Active Notified: 09/09/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Beaven, Deborah Jane Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 04/09/2012 Ceased: 31/05/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Riley, Mathew John London, England Status: Ceased Notified: 01/09/2016 Ceased: 08/12/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DEG Signal LTD Status: Active Notified: 17/04/2018 Companies House Number: 09778904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DEG Signal Limited Status: Active Notified: 17/04/2018 Companies House Number: 09778904 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 Gifford (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06766926 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ramboll Environment and Health UK Limited Status: Active Notified: 29/03/2019 Companies House Number: 02331163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors