JEG Acquisition Company Limited

Company Name	JEG Acquisition Company Limited
Company Status	Active
Company Number	06678113
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Christopher Berryman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 January 2015(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	23 May 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Clive Thomas White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Stephen A. Arnette
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(13 years, 7 months after company formation)
Appointment Duration	2 years
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	600 William Northern Blvd. Tullahoma Tennessee 37388

Director Name	Mrs Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Chartered Company Secretary
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Chartered Secretary
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Director Name	Mr Thomas Roy Hammond
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 18 September 2013)
Role	Executive
Country of Residence	England
Correspondence Address	Oakridge 3 Abbotswood Drive St Geo Hill Weybridge Surrey KT13 0LT

Director Name	Michael John Higgins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 October 2008)
Role	Executive
Country of Residence	Scotland
Correspondence Address	The Coach House 5a Cleveden Road, Kelvinside Glasgow G12 0NT Scotland

Director Name	Mr Allyn Byram Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	853 Shady Dr Se Vienna Virginia 22180

Director Name	Mr John Warren Prosser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr John McLachlan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 25 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Euan Donaldson
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	Coltrannem South Gait North Berwick East Lothian EH39 5DE Scotland

Secretary Name	Mike Udovic
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Graham Roger Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coningsby 81 The Rise Sevenoaks Kent TN13 1RN

Director Name	Mr Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2016)
Role	Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Robert Shepherd Duff
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2017)
Role	Executive
Country of Residence	Scotland
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	20 June 2012(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Philip John Stassi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Evp
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr John Conor Doyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2013(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Terence Hagen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Robert Lutwyche
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Dawne Sepanski Hickton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7m at £1	Jacobs Engineering Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,638,000
Cash	£82,000
Current Liabilities	£292,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
23 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
4 July 2023	Full accounts made up to 30 September 2022 (26 pages)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
13 December 2022	Termination of appointment of Clive Thomas White as a director on 30 November 2022 (1 page)
13 December 2022	Appointment of Martin Edward Hinton as a director on 30 November 2022 (2 pages)
28 September 2022	Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022 (2 pages)
27 September 2022	Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022 (1 page)
26 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
22 September 2022	Solvency Statement dated 20/09/22 (2 pages)
22 September 2022	Statement by Directors (2 pages)
22 September 2022	Statement of capital on 22 September 2022 GBP 1 (3 pages)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 1 October 2021 (27 pages)
30 June 2022	Termination of appointment of Dawne Sepanski Hickton as a director on 1 April 2022 (1 page)
30 June 2022	Appointment of Stephen A. Arnette as a director on 1 April 2022 (2 pages)
5 January 2022	Full accounts made up to 2 October 2020 (27 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 30 September 2019 (25 pages)
18 December 2020	Appointment of Mr Clive Thomas White as a director on 30 November 2020 (2 pages)
17 December 2020	Appointment of Mrs Dawne Sepanski Hickton as a director on 30 November 2020 (2 pages)
17 December 2020	Termination of appointment of Peter Robert Lutwyche as a director on 30 November 2020 (1 page)
10 November 2020	Termination of appointment of Terence Hagen as a director on 1 September 2020 (1 page)
3 November 2020	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 30 September 2018 (23 pages)
3 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
22 May 2018	Full accounts made up to 30 September 2017 (22 pages)
14 November 2017	Appointment of Mr Peter Lutwyche as a director on 8 November 2017 (2 pages)
14 November 2017	Appointment of Mr Peter Lutwyche as a director on 8 November 2017 (2 pages)
8 November 2017	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017 (1 page)
21 September 2017	Full accounts made up to 30 September 2016 (25 pages)
21 September 2017	Full accounts made up to 30 September 2016 (25 pages)
12 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 January 2017	Appointment of Mr Terence Hagen as a director on 30 November 2016 (2 pages)
12 January 2017	Appointment of Mr Terence Hagen as a director on 30 November 2016 (2 pages)
26 October 2016	Termination of appointment of John Mclachlan as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of John Mclachlan as a director on 25 October 2016 (1 page)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Philip John Stassi as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Philip John Stassi as a director on 30 June 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (17 pages)
18 May 2016	Full accounts made up to 30 September 2015 (17 pages)
3 March 2016	Termination of appointment of Robert Anthony Michael Irvin as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Robert Anthony Michael Irvin as a director on 2 March 2016 (1 page)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 7,000,100 (6 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 7,000,100 (6 pages)
11 September 2015	Termination of appointment of Mike Udovic as a secretary on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Mike Udovic as a secretary on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Mike Udovic as a secretary on 1 September 2015 (1 page)
1 April 2015	Full accounts made up to 30 September 2014 (17 pages)
1 April 2015	Full accounts made up to 30 September 2014 (17 pages)
16 January 2015	Appointment of Mr Kevin Christopher Berryman as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Kevin Christopher Berryman as a director on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of John Warren Prosser as a director on 8 January 2015 (1 page)
15 January 2015	Termination of appointment of John Warren Prosser as a director on 8 January 2015 (1 page)
15 January 2015	Termination of appointment of John Warren Prosser as a director on 8 January 2015 (1 page)
23 September 2014	Director's details changed for Mr John Mclachlan on 23 September 2014 (2 pages)
23 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 7,000,100 (6 pages)
23 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 7,000,100 (6 pages)
23 September 2014	Director's details changed for Mr John Mclachlan on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Mike Udovic on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Mr John Warren Prosser on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Mike Udovic on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Mr John Warren Prosser on 23 September 2014 (2 pages)
14 May 2014	Full accounts made up to 30 September 2013 (17 pages)
14 May 2014	Full accounts made up to 30 September 2013 (17 pages)
4 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
4 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
11 October 2013	Appointment of Mr Philip John Stassi as a director (2 pages)
11 October 2013	Appointment of Mr Philip John Stassi as a director (2 pages)
19 September 2013	Termination of appointment of Thomas Hammond as a director (1 page)
19 September 2013	Termination of appointment of Thomas Hammond as a director (1 page)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 7,000,100 (8 pages)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 7,000,100 (8 pages)
23 May 2013	Full accounts made up to 30 September 2012 (16 pages)
23 May 2013	Full accounts made up to 30 September 2012 (16 pages)
11 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
21 June 2012	Appointment of Mr Michael Timothy Norris as a secretary (1 page)
21 June 2012	Appointment of Mr Michael Timothy Norris as a secretary (1 page)
20 June 2012	Termination of appointment of Euan Donaldson as a secretary (1 page)
20 June 2012	Termination of appointment of Euan Donaldson as a secretary (1 page)
23 April 2012	Full accounts made up to 30 September 2011 (16 pages)
23 April 2012	Full accounts made up to 30 September 2011 (16 pages)
4 January 2012	Termination of appointment of Graham Jones as a director (1 page)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director (2 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director (2 pages)
4 January 2012	Termination of appointment of Graham Jones as a director (1 page)
6 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
23 June 2011	Appointment of Robert Anthony Michael Irvin as a director (2 pages)
23 June 2011	Appointment of Robert Anthony Michael Irvin as a director (2 pages)
8 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
8 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
11 February 2011	Full accounts made up to 30 September 2010 (15 pages)
11 February 2011	Full accounts made up to 30 September 2010 (15 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Mr John Mclachlan on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Allyn Byram Taylor on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Allyn Byram Taylor on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr John Mclachlan on 20 August 2010 (2 pages)
28 May 2010	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 (1 page)
21 May 2010	Full accounts made up to 30 September 2009 (15 pages)
21 May 2010	Full accounts made up to 30 September 2009 (15 pages)
28 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 23 September 2009 GBP 7,000,100 (2 pages)
28 April 2010	Form 123 increase auth cap from Â£100 to Â£7,000,100 (2 pages)
28 April 2010	Form 123 increase auth cap from Â£100 to Â£7,000,100 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 23 September 2009 GBP 7,000,100 (2 pages)
15 September 2009	Return made up to 20/08/09; full list of members (5 pages)
15 September 2009	Return made up to 20/08/09; full list of members (5 pages)
16 March 2009	Resolutions RES13 ‐ Section 175 quoted 10/03/2009 (1 page)
16 March 2009	Resolutions RES13 ‐ Section 175 quoted 10/03/2009 (1 page)
18 November 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
18 November 2008	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
18 November 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
18 November 2008	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
13 November 2008	Director appointed graham roger jones (3 pages)
13 November 2008	Appointment terminated director michael john higgins (1 page)
13 November 2008	Appointment terminated director michael john higgins (1 page)
13 November 2008	Director appointed graham roger jones (3 pages)
18 September 2008	Director appointed john mclachlan (2 pages)
18 September 2008	Director appointed john mclachlan (2 pages)
18 September 2008	Director appointed allyn byram taylor (1 page)
18 September 2008	Secretary appointed mike udovic (1 page)
18 September 2008	Director appointed allyn byram taylor (1 page)
18 September 2008	Secretary appointed mike udovic (1 page)
11 September 2008	Appointment terminated director susan carol fadil (1 page)
11 September 2008	Director appointed michael john john higgins (2 pages)
11 September 2008	Director appointed michael john john higgins (2 pages)
11 September 2008	Secretary appointed euan donaldson (1 page)
11 September 2008	Director appointed john warren prosser (2 pages)
11 September 2008	Director appointed thomas hammond (1 page)
11 September 2008	Appointment terminated director susan carol fadil (1 page)
11 September 2008	Ad 08/09/08-08/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 September 2008	Director appointed thomas hammond (1 page)
11 September 2008	Ad 08/09/08-08/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 September 2008	Secretary appointed euan donaldson (1 page)
11 September 2008	Appointment terminated director robert james hillhouse (1 page)
11 September 2008	Director appointed john warren prosser (2 pages)
11 September 2008	Appointment terminated director robert james hillhouse (1 page)
20 August 2008	Incorporation (18 pages)
20 August 2008	Incorporation (18 pages)

JEG Acquisition Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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