OpenCompanies

Fugro GB Limited

Company number
01135456
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1973
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Fugro Holdings Limited (10 companies)

Registered office

Fugro House
Hithercroft Road
Wallingford
OX10 9RB

Previous names

  • Fugro-Mcclelland Limited (until 6 Sep 1993)
  • Fugro (G.B.) Limited (until 31 Dec 1976)
  • Fugro GB Marine Limited (until 26 Jan 2024)
  • Fugro Geoconsulting Limited (until 14 Dec 2016)
  • Fugro Limited (until 7 Jan 2008)

Control

NameNature of controlNotifiedCeased
Mr Timothy Carrington Significant Influence Or Control 30 Jun 2016 9 Jan 2017
Mr Frank Antonio Koopman Significant Influence Or Control 30 Jun 2016 19 Mar 2018
Ms Elizabeth Jane Evans Significant Influence Or Control 30 Jun 2016 11 May 2018
Mr Andrew John Wood Significant Influence Or Control 30 Jun 2016 30 Nov 2020
Laura Elizabeth Alice Hughes Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 4 Jan 2021 4 Jan 2021
Mr James Lee Faroppa Significant Influence Or Control 1 Oct 2021 1 Oct 2021
Mr Brian Mackenzie Significant Influence Or Control 30 Jun 2016 1 Oct 2021
Fugro Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Fugro GB Limited → Fugro Holdings Limited

Companies at the same address

Data