AtkinsrÉAlis (GBL) Limited

Company Name	AtkinsrÉAlis (GBL) Limited
Directors	Simon Glenister Cole and Joanne Jarman
Company Status	Active
Company Number	09026118
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)
Previous Name	Snc-Lavalin (GB) Limited

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 Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mrs Louise Mary McAllister
Status	Current
Appointed	26 July 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Current
Appointed	26 July 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Joanne Jarman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(7 years after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Neil Alexander Bruce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	President Resources Environment And Water
Country of Residence	United Kingdom
Correspondence Address	9a Devonshire Square 5th Floor London EC2M 4YN

Director Name	Alain-Pierre Marie-Jospeh Emile Raynaud
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Evp & Cfo
Country of Residence	Canada
Correspondence Address	9a Devonshire Square 5th Floor London EC2M 4YN

Director Name	Mr Hetal Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	James Richard Compston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Svp - Customer Relationships & Business
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Sylvain Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 April 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	9a Devonshire Square 5th Floor London EC2M 4YN

Director Name	Mr Richard Thomas Glandon George
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2019)
Role	MD
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Richard Paul Tapping
Status	Resigned
Appointed	09 May 2016(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 December 2016)
Role	Company Director
Correspondence Address	9a Devonshire Square 5th Floor London EC2M 4YN

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9a Devonshire Square 5th Floor London EC2M 4YN

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Telephone	020 72209570
Telephone region	London

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Company name changed snc-lavalin (GB) LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 (3 pages)
29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (42 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (42 pages)
5 October 2021	Full accounts made up to 31 December 2020 (43 pages)
29 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 May 2021	Appointment of Joanne Jarman as a director on 17 May 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 (1 page)
13 May 2021	Notification of Snc-Lavalin Group Inc. as a person with significant control on 6 April 2016 (2 pages)
13 May 2021	Withdrawal of a person with significant control statement on 13 May 2021 (2 pages)
22 March 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (38 pages)
12 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
14 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
15 April 2020	Termination of appointment of James Richard Compston as a director on 11 April 2020 (1 page)
27 November 2019	Statement of capital on 27 November 2019 CAD 10,015,250 GBP 10,001.10 (3 pages)
27 November 2019	Resolutions RES13 ‐ Reduction of share premium account 27/11/2019 (1 page)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Solvency Statement dated 27/11/19 (1 page)
12 October 2019	Full accounts made up to 31 December 2018 (37 pages)
1 August 2019	Termination of appointment of Richard Thomas Glandon George as a director on 31 July 2019 (1 page)
10 July 2019	Director's details changed for Mr Richard Thomas Glandon George on 14 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
24 December 2018	Statement of capital following an allotment of shares on 12 December 2018 CAD 10,015,250.0 GBP 10,001.1 (4 pages)
20 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2018	Second filing of Confirmation Statement dated 06/05/2018 (5 pages)
14 November 2018	Memorandum and Articles of Association (10 pages)
14 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2018	Statement of capital following an allotment of shares on 10 July 2018 CAD 15,250 GBP 10,001.1 (8 pages)
23 October 2018	Second filing of Confirmation Statement dated 06/05/2018 (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (40 pages)
30 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2018	Appointment of Mr Elliot Michael Nobelen as a secretary on 26 July 2018 (2 pages)
9 August 2018	Appointment of Mrs Louise Mary Mcallister as a secretary on 26 July 2018 (2 pages)
26 July 2018	Appointment of Mr Simon Glenister Cole as a director on 18 July 2018 (2 pages)
20 July 2018	Termination of appointment of Hetal Patel as a director on 18 July 2018 (1 page)
13 June 2018	Register(s) moved to registered inspection location Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL (1 page)
13 June 2018	Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 13 June 2018 (1 page)
13 June 2018	Register inspection address has been changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL (1 page)
21 May 2018	Confirmation statement made on 6 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/10/2018. ANNOTATION Clarification a second filed CS01 Shareholder Information was registered on 23/10/2018 and again on 29/11/2018. (5 pages)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
17 November 2017	Statement of capital following an allotment of shares on 7 July 2017 CAD 9,500.00 GBP 10,001.10 (4 pages)
17 November 2017	Statement of capital following an allotment of shares on 7 July 2017 CAD 9,500.00 GBP 10,001.10 (4 pages)
16 October 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 10,001.10 CAD 2,000 (4 pages)
16 October 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 10,001.10 CAD 2,000 (4 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
17 August 2017	Appointment of Mr Heath Stewart Drewett as a director on 3 August 2017 (2 pages)
17 August 2017	Termination of appointment of Sylvain Girard as a director on 3 August 2017 (1 page)
17 August 2017	Appointment of Mr Mark Stephen Anderson as a director on 3 August 2017 (2 pages)
17 August 2017	Termination of appointment of Sylvain Girard as a director on 3 August 2017 (1 page)
17 August 2017	Appointment of Mr Heath Stewart Drewett as a director on 3 August 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Stephen Anderson as a director on 3 August 2017 (2 pages)
10 August 2017	Resolutions RES13 ‐ Sub division 01/07/2017 (1 page)
10 August 2017	Resolutions RES13 ‐ Sub division 01/07/2017 (1 page)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016 (1 page)
3 February 2017	Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016 (1 page)
20 January 2017	Resolutions RES13 ‐ Reduction of share premium account 01/01/2017 (4 pages)
20 January 2017	Statement by Directors (4 pages)
20 January 2017	Resolutions RES13 ‐ Reduction of share premium account 01/01/2017 (4 pages)
20 January 2017	Resolutions RES13 ‐ Reduction of share premium account 01/01/2017 (3 pages)
20 January 2017	Statement by Directors (1 page)
20 January 2017	Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 (5 pages)
20 January 2017	Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 (5 pages)
20 January 2017	Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 (5 pages)
20 January 2017	Solvency Statement dated 01/01/17 (2 pages)
20 January 2017	Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 (5 pages)
20 January 2017	Statement by Directors (1 page)
20 January 2017	Statement by Directors (4 pages)
20 January 2017	Solvency Statement dated 01/01/17 (1 page)
20 January 2017	Solvency Statement dated 01/01/17 (1 page)
20 January 2017	Solvency Statement dated 01/01/17 (2 pages)
20 January 2017	Resolutions RES13 ‐ Reduction of share premium account 01/01/2017 (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Director's details changed for Hatal Patel on 1 July 2014 (2 pages)
5 July 2016	Director's details changed for Hatal Patel on 1 July 2014 (2 pages)
4 July 2016	Appointment of Mr Richard Paul Tapping as a secretary on 9 May 2016 (2 pages)
4 July 2016	Appointment of Mr Richard Paul Tapping as a secretary on 9 May 2016 (2 pages)
26 May 2016	Termination of appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director on 5 April 2016 (1 page)
26 May 2016	Appointment of Mr Sylvain Girard as a director on 5 April 2016 (2 pages)
26 May 2016	Termination of appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director on 5 April 2016 (1 page)
26 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,001 (5 pages)
26 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,001 (5 pages)
26 May 2016	Appointment of Mr Richard Thomas Glandon George as a director on 5 April 2016 (2 pages)
26 May 2016	Appointment of Mr Richard Thomas Glandon George as a director on 5 April 2016 (2 pages)
26 May 2016	Appointment of Mr Sylvain Girard as a director on 5 April 2016 (2 pages)
8 April 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
8 April 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
1 April 2016	Full accounts made up to 31 May 2015 (20 pages)
1 April 2016	Full accounts made up to 31 May 2015 (20 pages)
15 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 10,001 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 10,001 (4 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (12 pages)
9 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 08/03/2016 (2 pages)
9 March 2016	Statement of capital on 9 March 2016 GBP 10,001.00 (4 pages)
9 March 2016	Statement by Directors (1 page)
9 March 2016	Solvency Statement dated 08/03/16 (1 page)
9 March 2016	Resolutions RES13 ‐ Reduction of the share premium account 08/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2016	Statement by Directors (1 page)
9 March 2016	Statement of capital on 9 March 2016 GBP 10,001.00 (4 pages)
9 March 2016	Solvency Statement dated 08/03/16 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,001.00 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,001.00 (4 pages)
2 July 2015	Termination of appointment of Neil Alexander Bruce as a director on 25 June 2015 (1 page)
2 July 2015	Termination of appointment of Neil Alexander Bruce as a director on 25 June 2015 (1 page)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
13 May 2014	Appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director (3 pages)
13 May 2014	Appointment of Hatal Patel as a director (3 pages)
13 May 2014	Termination of appointment of Clive Weston as a director (2 pages)
13 May 2014	Appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director (3 pages)
13 May 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
13 May 2014	Appointment of Hatal Patel as a director (3 pages)
13 May 2014	Appointment of James Richard Compston as a director (3 pages)
13 May 2014	Termination of appointment of Clive Weston as a director (2 pages)
13 May 2014	Appointment of James Richard Compston as a director (3 pages)
13 May 2014	Appointment of Mr Neil Alexander Bruce as a director (3 pages)
13 May 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
13 May 2014	Appointment of Mr Neil Alexander Bruce as a director (3 pages)
7 May 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 May 2014 (1 page)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)

AtkinsrÉAlis (GBL) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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