OpenCompanies

Fugro Holdings Limited

Company number
02804125
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1993
Nature of business
Financial management
Corporate group
Fugro Holdings Limited (10 companies)

Registered office

Fugro House
Hithercroft Road
Wallingford
OX10 9RB

Control

NameNature of controlNotifiedCeased
Mr Gordon John Duncan Significant Influence Or Control 30 Jun 2016 30 Jun 2016
Fugro Consultants International N.V. Significant Influence Or Control 22 Aug 2020 22 Aug 2020
Fugro International Holding Ag Ownership Of Shares 75 To 100 Percent 30 Jun 2016 22 Aug 2020
Mr Philip Gerard Meaden 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
Fugro Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 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

Connections

Controls

Companies at the same address

Data