Kellogg Brown & Root Solutions Limited

Active02035186 Private limited company

Incorporated: 8 July 1986 (40 years)
Previously known as: Kellogg Brown & Root Sustainable Technology Solutions Limited (until 30 January 2026)
Kellogg Brown & Root Overseas Operations Limited (until 21 December 2022)
Brown & Root Technology Limited (until 8 May 2003)
Earlier: Brown & Root Vickers Limited, Brown & Root Vickers Limited, Crophold Limited
Industry: Support activities for petroleum and natural gas extraction (09100)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors: Andrew Marino Goodwin
John Paul Baillie
Paul Matthew Fellows
all 4 directors
Owned by: Kellogg Brown & Root Holdings (UK) Limited
Accounts type: Full
Region: South East
Address: Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Website & contact details

Group website: kbr.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Goodwin, Andrew Marino

Director · Appointed 27 April 2026

Also at Kellogg Brown & Root Investment Holdings Limited, KBR (Aspire Construction) Limited, Kellogg Brown & Root Limited · more companies

American

Born February 1985 (41)

Baillie, John Paul

Director · Appointed 18 September 2025

Also at Harmonic Limited, Frazer-Nash Consultancy Limited, Bristol Management Centre Limited · more companies

British

Born May 1975 (51)

Fellows, Paul Matthew

Director · Appointed 30 June 2025

Australian

Born October 1971 (55)

Cable-Lewis, Merida Samantha Zena

Secretary · Appointed 15 May 2025

Galindo, Sonia, Mrs.

Secretary · Appointed 2 January 2023

Ibrahim, Jalal Jay

Director · Appointed 18 September 2019

American

Born August 1960 (66)

Officer history (36 former)

27 April 2026

Appointed Goodwin, Andrew Marino as Director

24 April 2026

Resigned Jeffs, Christopher, Mr. as Director

18 September 2025

Appointed Baillie, John Paul as Director

30 June 2025

Appointed Fellows, Paul Matthew as Director

30 June 2025

Resigned Goree, Ulysses, Mr. as Director

15 May 2025

Appointed Cable-Lewis, Merida Samantha Zena as Secretary

14 July 2023

Appointed Goree, Ulysses, Mr. as Director

12 June 2023

Resigned Simmonite, Martin as Director

2 January 2023

Resigned Kramer, Adam Miles, Mr. as Secretary

2 January 2023

Appointed Galindo, Sonia, Mrs. as Secretary

21 November 2022

Appointed Jeffs, Christopher, Mr. as Director

21 November 2022

Resigned Sullivan, Richard Francis as Director

8 March 2021

Appointed Kramer, Adam Miles, Mr. as Secretary

8 March 2021

Resigned Wilson, Gina Mary as Secretary

16 December 2020

Resigned Braendeland, Jan Egil as Director

19 June 2020

Appointed Wilson, Gina Mary as Secretary

19 June 2020

Resigned Owen, Susan Meirion as Secretary

18 September 2019

Appointed Ibrahim, Jalal Jay as Director

5 August 2019

Resigned Ibrahim, Jalal Jay as Director

4 April 2016

Appointed Ibrahim, Jalal Jay as Director

3 November 2015

Appointed Braendeland, Jan Egil as Director

25 August 2015

Appointed Simmonite, Martin as Director

16 July 2015

Resigned Woodhead, Alan Lindsay, Dr. as Director

1 May 2013

Appointed Sullivan, Richard Francis as Director

1 May 2013

Resigned Such, Colin as Director

26 October 2012

Appointed Owen, Susan Meirion as Secretary

26 October 2012

Resigned Ferguson, Paul Edward Cochiese as Secretary

28 August 2012

Resigned Allan, Albert William as Director

28 April 2011

Appointed Such, Colin as Director

28 April 2011

Resigned Lloyd, Stephen George as Director

14 April 2008

Appointed Allan, Albert William as Director

14 April 2008

Resigned Hobden, William Philip as Director

30 April 2006

Resigned Keiller, Robert as Director

30 January 2006

Appointed Lloyd, Stephen George as Director

5 October 2005

Resigned Forder, Kevin James as Director

5 January 2005

Appointed Forder, Kevin James as Director

30 November 2004

Resigned Morgan, Iain Kenneth as Director

30 November 2004

Appointed Woodhead, Alan Lindsay, Dr. as Director

30 November 2004

Resigned Evans, John Llyr as Director

30 November 2004

Appointed Keiller, Robert as Director

30 November 2004

Appointed Hobden, William Philip as Director

30 November 2004

Resigned Layzell, Erik Francis as Director

23 November 2004

Resigned Beveridge, Ronald Gordon as Director

27 February 2004

Resigned Noble, Trevor Mills as Director

26 February 2004

Appointed Morgan, Iain Kenneth as Director

26 February 2004

Resigned Ellis, Andrew Neil as Director

12 January 2004

Appointed Noble, Trevor Mills as Director

3 December 2002

Appointed Beveridge, Ronald Gordon as Director

25 October 2002

Resigned Forder, Kevin James as Director

25 October 2002

Appointed Evans, John Llyr as Director

25 October 2002

Appointed Ellis, Andrew Neil as Director

25 October 2002

Resigned Pye, Richard William as Director

25 October 2002

Appointed Layzell, Erik Francis as Director

18 August 2000

Appointed Ferguson, Paul Edward Cochiese as Secretary

18 August 2000

Resigned Flinders, Harold Derek as Secretary

16 July 1999

Appointed Flinders, Harold Derek as Secretary

16 July 1999

Resigned Patman, Derek George as Secretary

7 August 1998

Appointed Pye, Richard William as Director

7 August 1998

Appointed Forder, Kevin James as Director

7 August 1998

Appointed Patman, Derek George as Secretary

7 August 1998

Resigned Henniker Smith, Ian Maurice as Secretary

7 August 1998

Resigned Harris, Richard Peter as Director

7 August 1998

Resigned Jackson, Walter Twelve as Director

26 March 1997

Resigned Montgomery, Gary Martin as Director

1 January 1997

Resigned Stephens, Arthur Edward as Director

10 February 1995

Appointed Stephens, Arthur Edward as Director

10 February 1995

Resigned Henry, Keith Nicholas as Director

13 May 1994

Resigned Dunbar, David Addison Milne as Director

29 January 1993

Resigned Crook, John Allen as Director

29 January 1993

Resigned Head, Roger Burgess as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kellogg Brown & Root Holdings (UK) Limited

Corporate entity · Notified 20 June 2024

Owns 75–100% of shares

Right to appoint and remove directors

Private Limited Company

Reg. no. 01870934

Former controllers (1)

20 May 2024

Ceased Kellogg Brown & Root Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Holdings (U.K.) Limited

Kellogg Brown & Root International (MWK) Limited Owns 75–100% of shares

Kellogg Brown & Root Solutions Limited This company Owns 75–100% of shares

Solar MTS Limited Owns 75–100% of shares

Filings 204

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
21 August 2026	Statement of capital following an allotment of shares
28 April 2026	Termination of appointment of a director
28 April 2026	Appointment of a director
13 February 2026	Memorandum and Articles of Association