BLACK & VEATCH INTERNATIONAL LTD.

active Company number 02153633

Private Limited by Shares · Incorporated on 10th Aug 1987

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SIC codes: 71121, 71122, 71129, 74901
Registered office: London, EC2A 3HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BLACK & VEATCH INTERNATIONAL LTD. is a private limited by shares company based in London. It was incorporated on 10th Aug 1987 and is currently showing its status as 'Active'. The company's stated activities are Engineering design activities for industrial process and production, Engineering related scientific and technical consulting activities, Other engineering activities, Environmental consulting activities .

3 Directors View directors

8 Companies at address View all 9 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2A 3HZ £30,000 as of 25th Jan 2017 View postcode page

Average price (all time) £3,743,333

Average price (since 2016) £30,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Hogan	Director	29th Aug 2025		British,American	View profile
Rafael Iii	Director	17th Oct 2025		American	View profile
Gordon Wilson	Secretary	14th Nov 2022	This company	Not recorded	View profile
Black & Veatch (U.K.) Limited	Corporate PSC	9th May 2017	—	—	View profile

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KELLYDELI BEYOND LIMITED	11415297	14th Jun 2018	active
KELLYDELI UK LIMITED	09338288	3rd Dec 2014	active
JIMIKI LIMITED	09026875	7th May 2014	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Aug 1987
Company type: Private Limited by Shares
SIC codes: 71121, 71122, 71129, 74901
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Aug 1987 Company incorporated
29th Feb 1996 John Hutcheon resigned as Director
29th Feb 1996 John Hutcheon resigned as Secretary
1st Mar 1996 Steven Winchester appointed as Secretary
26th Feb 1997 Colin Appleyard appointed as Director
26th Feb 1997 Nicholas Dawes appointed as Director
26th Feb 1997 James Hetherington appointed as Director
26th Feb 1997 Roger Bunn appointed as Director
26th Feb 1997 Antony Kell appointed as Director
26th Feb 1997 David Cowie appointed as Director
26th Feb 1997 James Hipps appointed as Director
26th Feb 1997 John Grimes appointed as Director
26th Feb 1997 Edward Burgess appointed as Director
1st Dec 1997 Peter Mason appointed as Director
31st Dec 1997 Colin Appleyard resigned as Director
1st Jan 1998 Lawrence Hughes appointed as Director
31st Mar 1998 Nicholas Dawes resigned as Director
30th Apr 1998 James Hetherington resigned as Director
1st May 1998 Steven Winchester resigned as Secretary
1st May 1998 Christopher Robey appointed as Secretary
1st May 1998 George Hedemann appointed as Secretary
1st Mar 1999 Roger Bunn resigned as Director
30th Apr 1999 Antony Kell resigned as Director
28th Jun 2000 David Cowie resigned as Director
7th Aug 2000 Lawrence Hughes resigned as Director
4th Mar 2002 James Hipps resigned as Director
25th Feb 2004 Angela Hoffman appointed as Director
11th Oct 2004 Peter Ingamells appointed as Director
17th Jan 2005 James Currie appointed as Director
30th Apr 2005 John Grimes resigned as Director
11th Aug 2005 Bruce Ainsworth appointed as Director
31st Aug 2005 Edward Burgess resigned as Director
31st Aug 2005 Peter Ingamells resigned as Director
31st Aug 2005 Peter Mason resigned as Director
1st Dec 2005 Daniel McCarthy appointed as Director
12th Jan 2006 Clifford Johnson Iii appointed as Director
12th Jan 2006 Christopher Robey resigned as Secretary
12th Jan 2006 Clifford Johnson Iii appointed as Secretary
23rd Jun 2006 Angela Hoffman resigned as Director
21st Dec 2007 Clifford Johnson Iii resigned as Director
21st Dec 2007 Anthony Collins appointed as Director
21st Dec 2007 Clifford Johnson Iii resigned as Secretary
21st Dec 2007 Christine Daly appointed as Secretary
21st Dec 2007 Emma Wrighton appointed as Director
2nd Jun 2008 George Hedemann resigned as Secretary
2nd Jun 2008 Timothy Triplett appointed as Secretary
6th May 2010 Hoe Cheong appointed as Director
12th Nov 2010 Steve Edwards appointed as Director
16th Dec 2010 Anthony Collins resigned as Director
18th May 2011 Hector Brouwer De Koning appointed as Director
18th May 2011 Kerry Erington appointed as Director
18th May 2011 Christopher Scott appointed as Director
8th Dec 2011 Daniel McCarthy resigned as Director
31st Dec 2011 Emma Wrighton resigned as Director
9th Jul 2012 Mark Allan appointed as Director
21st Jun 2013 Bruce Ainsworth resigned as Director
17th Jan 2014 James Currie resigned as Director
17th Jan 2014 Timothy Triplett resigned as Secretary
9th Apr 2014 David Aitken appointed as Director
16th Apr 2014 Hector Brouwer De Koning resigned as Director
16th Apr 2014 Steve Edwards resigned as Director
16th Apr 2014 Kerry Erington resigned as Director
23rd Jul 2014 Christine Daly resigned as Secretary
23rd Jul 2014 Francis McCormack appointed as Secretary
29th Sep 2016 Mark Allan resigned as Director
9th May 2017 Black & Veatch (U.K.) Limited appointed as Corporate PSC
15th Jan 2021 David Aitken resigned as Director
15th Jan 2021 Francis McCormack appointed as Director
5th Apr 2022 Hoe Cheong resigned as Director
5th Apr 2022 Robbie Gibson appointed as Director
4th Nov 2022 Christopher Scott resigned as Director
14th Nov 2022 Francis McCormack resigned as Director
14th Nov 2022 Ian Blacker appointed as Director
14th Nov 2022 Francis McCormack resigned as Secretary
14th Nov 2022 Youssef Merjaneh appointed as Director
14th Nov 2022 James Doull appointed as Director
14th Nov 2022 Gordon Wilson appointed as Secretary
14th Mar 2024 Ian Blacker resigned as Director
16th May 2025 Robbie Gibson resigned as Director
24th Jul 2025 James Doull resigned as Director
29th Aug 2025 Youssef Merjaneh resigned as Director
29th Aug 2025 Patrick Hogan appointed as Director
17th Oct 2025 Rafael Iii appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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