OpenCompanies

Ramboll Whitbybird Holdings Limited

Company number
04079634
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2000
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Ramboll UK Holding Limited (7 companies)

Registered office

240 Blackfriars Road
London
SE1 8NW

Previous names

  • Whitbybird Holdings Ltd (until 25 Oct 2007)

Officers

NameRoleAppointedResigned
HARBOE-JØRGENSEN, Michael Director 12 Jun 2026

Control

NameNature of controlNotifiedCeased
Ramboll Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001

Connections

Owned by

Ramboll Whitbybird Holdings Limited → Ramboll UK Holding Limited

Controls

Companies at the same address

Data