KB

KELLOGG BROWN & ROOT QATAR LIMITED

Dissolved

Company number 02820912

London · Incorporated 24 May 1993

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 531 LIMITED · 24 May 1993 – 9 July 1993

GRANHERNE INTERNATIONAL LIMITED · 9 July 1993 – 17 June 2004

Company overview

KELLOGG BROWN & ROOT QATAR LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2022 having been incorporated on 24 May 1993. It has changed its name 2 times, most recently from GRANHERNE INTERNATIONAL LIMITED on 9 July 1993. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Granherne International (Holdings) Limited, which holds 75-100% of the shares. The board consists of three British directors: SULIVAN, Richard Francis (appointed 1 May 2013), SIMMONITE, Martin (appointed 25 August 2015) and BARRIE, Andrew Jonathan (appointed 23 April 2020). KRAMER, Adam Miles, Mr. serves as company secretary (appointed 8 March 2021). The company has been served by 40 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2018, on 26 November 2019. 210 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KRAMER, Adam Miles, Mr.
Secretary
8 March 2021
BA
BARRIE, Andrew Jonathan
Director
23 April 2020
SM
SIMMONITE, Martin
Director
25 August 2015
SR
SULIVAN, Richard Francis
Director
1 May 2013
WG
WILSON, Gina Mary
Secretary · Resigned
23 April 2020
OS
OWEN, Susan Meirion
Secretary · Resigned
26 October 2012
SC
SUCH, Colin
Director · Resigned
28 April 2011
NM
NELHAMS, Martin
Director · Resigned
18 November 2009
AA
ALLAN, Albert William
Director · Resigned
14 April 2008
LS
LLOYD, Stephen George
Director · Resigned
30 January 2006
FK
FORDER, Kevin James
Director · Resigned
5 January 2005
HW
HOBDEN, William Philip
Director · Resigned
30 November 2004
WA
WOODHEAD, Alan Lindsay, Dr.
Director · Resigned
30 November 2004
JM
JARVIE, Marie Clare
Director · Resigned
4 December 2003
FP
FERGUSON, Paul Edward Cochiese
Secretary · Resigned
1 September 2003
KS
KNEZ, Stanislaus Augustine
Director · Resigned
1 September 2003
SD
STEWART, Dean John
Director · Resigned
19 December 2002
MS
MAJOR, Stephen William
Director · Resigned
19 December 2002
BR
BEVERIDGE, Ronald Gordon
Director · Resigned
2 December 2002
SD
SLEEMAN, David
Director · Resigned
2 December 2002
FA
FOSSEY, Anthony Stanley
Director · Resigned
2 December 2002
FH
FLINDERS, Harold Derek
Secretary · Resigned
17 August 2000
BG
BROWN, Graham Christopher
Secretary · Resigned
26 May 2000
LB
LIEW, Bang Chuan
Director · Resigned
2 August 1999
CB
CHIN, Beng Khoon
Director · Resigned
2 August 1999
FL
FARMER, Larry, Dr
Director · Resigned
10 June 1999
HA
HORDEN, Alan Douglas
Director · Resigned
10 June 1999
PN
PATON, Nigel John
Director · Resigned
10 June 1999
HS
HENNIKER SMITH, Ian Maurice
Secretary · Resigned
10 June 1999
CJ
CLARK JR, David Bertram
Director · Resigned
10 June 1999
FA
FARLEY, Andrew Daniel
Secretary · Resigned
5 March 1999
CS
CARPENTER, Stephen James
Director · Resigned
28 April 1997
KJ
KENNEDY, John
Director · Resigned
2 May 1996
SA
STANLEY, Albert Jack
Director · Resigned
2 May 1996
LA
LUKE, Albert George
Director · Resigned
2 May 1996
KJ
KING, James Russell
Secretary · Resigned
2 May 1996
EP
EVANS, Peter Malcolm
Director · Resigned
2 May 1996
DD
DODSON, Durwood Keith
Director · Resigned
2 May 1996
EA
EVANS, Anthony Rees
Director · Resigned
2 May 1996
SJ
STACEY, John Michael, Dr
Director · Resigned
20 May 1994
EM
EVERINGTON, Michael Geoffrey
Director · Resigned
20 May 1994
RD
RUSSELL, David Ennis
Secretary · Resigned
20 May 1994
HM
HALCO MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
24 May 1993
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
24 May 1993

Persons with significant control

PS
Granherne International (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Resolution
Resolution
19 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2020 View
Change Sail Address Company With Old Address New Address
Address
10 November 2020 View
Move Registers To Sail Company With New Address
Address
10 November 2020 View
Resolution
Resolution
19 October 2020 View
Legacy
Insolvency
19 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2020 View
Legacy
Capital
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Legacy
Other
26 November 2019 View
Legacy
Other
26 November 2019 View
Legacy
Accounts
26 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Legacy
Other
16 October 2018 View
Legacy
Other
16 October 2018 View
Legacy
Accounts
16 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 August 2018 View
Legacy
Miscellaneous
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Accounts
11 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Sail Address Company With Old Address New Address
Address
21 December 2015 View
Legacy
Other
12 November 2015 View
Legacy
Other
12 November 2015 View
Legacy
Accounts
12 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2015 View
Legacy
Other
19 October 2015 View
Legacy
Other
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Sail Address Company With New Address
Address
5 December 2014 View
Move Registers To Sail Company With New Address
Address
5 December 2014 View
Legacy
Other
20 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date
Annual Return
5 June 2014 View
Legacy
Other
25 September 2013 View
Legacy
Other
25 September 2013 View
Legacy
Other
25 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
9 July 2004 View
Memorandum Articles
Incorporation
24 June 2004 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
26 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Accounts
22 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
12 August 1999 View
Auditors Resignation Company
Auditors
26 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Address
5 May 1999 View
Legacy
Address
22 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
24 September 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
22 June 1998 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Auditors Resignation Company
Auditors
25 September 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Accounts
30 April 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
13 May 1996 View
Resolution
Resolution
19 March 1996 View
Legacy
Accounts
5 March 1996 View
Legacy
Capital
28 September 1995 View
Legacy
Capital
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Accounts
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Accounts
24 February 1994 View
Certificate Change Of Name Company
Change Of Name
8 July 1993 View
Certificate Change Of Name Company
Change Of Name
8 July 1993 View
Incorporation Company
Incorporation
24 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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