OpenCompanies

Frazer-Nash Consultancy Limited

Company number
02562870
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1990
Nature of business
Other engineering activities
Other research and experimental development on natural sciences and engineering
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Previous names

  • GLS 120 Limited (until 17 Jun 1991)

Officers

NameRoleAppointedResigned
ANDREWS, Timothy George Director 12 Jun 2026

Control

NameNature of controlNotifiedCeased
Fncg 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2019
Babcock Marine Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 20 Oct 2021
Kellogg Brown & Root Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
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

Connections

Owned by

Frazer-Nash Consultancy Limited → Kellogg Brown & Root Limited

Controls

Directors’ other companies

Companies at the same address

Data