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Nom

Fugro Holdings Limited

Adresse
Fugro House
Hithercroft Road
Wallingford
OX10 9RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02804125 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Fugro Nv Status: Active Notified: 30/06/2016 Companies House Number: - Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Duncan, Gordon John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Fugro Consultants International N.V. Status: Ceased Notified: 22/08/2020 Ceased: 22/08/2020 Companies House Number: - Nature of Control
  • Significant influence or control
  • gb-flag GB Fugro International Holding Ag Status: Ceased Notified: 30/06/2016 Ceased: 22/08/2020 Companies House Number: - Nature of Control
  • Ownership of shares - 75% or more
  • Hughes, Laura Elizabeth Alice Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Meaden, Philip Gerard Status: Ceased Notified: 30/06/2016 Ceased: 30/11/2020 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bijvank, Erik-Jan Willem Leidschendam, Netherlands Status: Active Notified: 30/11/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Duncan, Gordon John Hithercroft Road, Wallingford, Oxfordshire Status: Active Notified: 31/03/2014 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Fugro Geoservices Limited Status: Active Notified: 30/06/2016 Companies House Number: 01284352 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • gb-flag GB Seacore Limited Status: Active Notified: 30/10/2017 Companies House Number: 10791782 Nature of Control
  • Ownership of shares - 75% or more