Jacobs Europe Holdco Limited
- Company number
- 09188414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Hugh Donald | Director | 30 Nov 2020 | 15 Dec 2022 |
| ROBERTS, Geoffrey | Secretary | 21 Aug 2023 | 17 Aug 2026 |
| LANE, Alexander James | Director | 29 Jul 2025 | 2 Sep 2026 |
| WILLIAMS, Paul Andrew | Director | 2 Sep 2026 | |
| LLOYD-LINDHOLM, Chloe | Secretary | 17 Aug 2026 | |
| MILES, Sally Linda Joyce | Director | 11 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacobs Engineering Group Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Aug 2022 |
| Jacobs Solutions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2022 |
Accounts
Connections
Controls
- Jacobs UK Holdings Limited (04420029)
Directors’ other companies
- MILES, Sally Linda Joyce - Director at Ch2m Hill United Kingdom
- WILLIAMS, Paul Andrew - Director at Halcrow Asia Limited
Companies at the same address
- Ch2m Hill Europe Limited (07262036)
- Ch2m Hill Holdings Limited (12661700)
- Ch2m Hill United Kingdom (02533469)
- Halcrow (Consulting Engineers & Architects) Limited (01045458)
- Halcrow Asia Limited (02458827)
- Halcrow Asia Partnership Limited (02490667)
- Halcrow Group Limited (03415971)
- Halcrow International Limited (02326765)
- Halcrow International Partnership (02809680)
- Halcrow Staff And Services (01193727)