Black & Veatch International Ltd.

Active02153633 Private limited company
Incorporated
10 August 1987 (39 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
91-93 Great Eastern Street
London
EC2A 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Black & Veatch (U.K.) Limited
American
Born November 1975
Director · Appointed 29 August 2025
Also at Black & Veatch (U.K.) Limited
British,American
Born March 1964 (62)
Wilson, Gordon James
Secretary · Appointed 14 November 2022
Officer history (58 former)
17 October 2025
Appointed Iii, Rafael Enriquillo Frias as Director
29 August 2025
Appointed Hogan, Patrick Gerard, Dr as Director
29 August 2025
Resigned Merjaneh, Youssef as Director
24 July 2025
Resigned Doull, James Douglas as Director
16 May 2025
Resigned Gibson, Robbie John Reed as Director
14 March 2024
Resigned Blacker, Ian as Director
14 November 2022
Appointed Wilson, Gordon James as Secretary
14 November 2022
Appointed Merjaneh, Youssef as Director
14 November 2022
Appointed Blacker, Ian as Director
14 November 2022
14 November 2022
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
14 November 2022
Appointed Doull, James Douglas as Director
4 November 2022
5 April 2022
Appointed Gibson, Robbie John Reed as Director
5 April 2022
Resigned Cheong, Hoe Wai, Dr as Director
15 January 2021
Resigned Robinson, Ian Michael as Director
15 January 2021
15 January 2021
Resigned Aitken, David Scott Macdonald as Director
15 January 2021
Resigned Wallis-Lage, Cindy Lynn as Director
29 September 2016
Resigned Allan, Mark Andrew as Director
23 July 2014
Resigned Daly, Christine Anne as Secretary
23 July 2014
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
16 April 2014
Resigned Brouwer De Koning, Hector as Director
16 April 2014
Resigned Walsh, Edward, Exec Vice President as Director
16 April 2014
Resigned Edwards, Steve as Director
16 April 2014
Resigned Erington, Kerry Bryant as Director
9 April 2014
Appointed Aitken, David Scott Macdonald as Director
17 January 2014
Resigned Currie, James Douglas Maclellan as Director
17 January 2014
Resigned Stevens, Donald Richard as Director
17 January 2014
Resigned Triplett, Timothy as Secretary
17 January 2014
Resigned Reorda, Thomas as Director
21 June 2013
Resigned Ainsworth, Bruce Alan as Director
21 June 2013
Appointed Stevens, Donald Richard as Director
9 July 2012
Appointed Allan, Mark Andrew as Director
9 July 2012
Appointed Robinson, Ian Michael as Director
23 March 2012
Appointed Wallis-Lage, Cindy Lynn as Director
31 December 2011
Resigned Wrighton, Emma Kathryn as Director
8 December 2011
Appointed Reorda, Thomas as Director
8 December 2011
Resigned Mccarthy, Daniel William as Director
18 May 2011
18 May 2011
Appointed Brouwer De Koning, Hector as Director
18 May 2011
Appointed Erington, Kerry Bryant as Director
16 December 2010
Resigned Collins, Anthony Edward as Director
12 November 2010
Appointed Edwards, Steve as Director
12 November 2010
Appointed Walsh, Edward, Exec Vice President as Director
6 May 2010
Appointed Cheong, Hoe Wai, Dr as Director
3 February 2010
Resigned Townsend, Nicholas as Director
2 June 2008
Appointed Triplett, Timothy as Secretary
2 June 2008
Resigned Hedemann, George Christian as Secretary
21 December 2007
Resigned Johnson Iii, Clifford A as Director
21 December 2007
Appointed Wrighton, Emma Kathryn as Director
21 December 2007
Resigned Johnson Iii, Clifford A as Secretary
21 December 2007
Appointed Daly, Christine Anne as Secretary
21 December 2007
Appointed Collins, Anthony Edward as Director
23 June 2006
Resigned Hoffman, Angela as Director
12 January 2006
Appointed Johnson Iii, Clifford A as Director
12 January 2006
Appointed Johnson Iii, Clifford A as Secretary
12 January 2006
Resigned Robey, Christopher Gordon Stanley as Secretary
1 December 2005
Appointed Mccarthy, Daniel William as Director
31 August 2005
Resigned Ingamells, Peter as Director
31 August 2005
Resigned Thomson, William as Director
31 August 2005
Resigned Thompson, Graham as Director
31 August 2005
31 August 2005
Resigned Burgess, Edward David as Director
31 August 2005
Resigned Mason, Peter John, Dr as Director
11 August 2005
Appointed Ainsworth, Bruce Alan as Director
31 May 2005
Resigned Nickols, Adrian David as Director
30 April 2005
Resigned Grimes, John Francis as Director
17 January 2005
Appointed Currie, James Douglas Maclellan as Director
15 January 2005
Resigned Warren, Richard William as Director
11 October 2004
Appointed Ingamells, Peter as Director
1 September 2004
Resigned Thomas, Rosemary Elizabeth as Director
25 February 2004
Appointed Hoffman, Angela as Director
1 September 2003
1 April 2003
Appointed Townsend, Nicholas as Director
31 March 2003
Resigned Wharton, Stuart Thomas as Director
28 February 2003
Resigned Mcmillan, Martin Douglas as Director
4 March 2002
Resigned Hipps, James Wray as Director
4 March 2002
Resigned Spolton, Roger Lewis as Director
1 March 2002
Appointed Nickols, Adrian David as Director
31 August 2001
Appointed Mcmillan, Martin Douglas as Director
7 August 2000
Resigned Hughes, Lawrence Gareth Spencer as Director
7 August 2000
Appointed Thomas, Rosemary Elizabeth as Director
28 June 2000
Resigned Cowie, David Henderson as Director
5 May 2000
Resigned Walters, Christopher Dane as Director
30 April 1999
Resigned Kell, Antony David Kingsley as Director
1 March 1999
Resigned Bunn, Roger Antony as Director
1 May 1998
Appointed Robey, Christopher Gordon Stanley as Secretary
1 May 1998
Resigned Winchester, Steven Dee as Secretary
1 May 1998
Resigned Winchester, Steven Dee as Director
1 May 1998
Appointed Hedemann, George Christian as Secretary
30 April 1998
Resigned Hetherington, James Stephen as Director
31 March 1998
Resigned Dawes, Nicholas John as Director
1 January 1998
Appointed Hughes, Lawrence Gareth Spencer as Director
31 December 1997
Resigned Appleyard, Colin John as Director
1 December 1997
Appointed Mason, Peter John, Dr as Director
31 March 1997
Resigned Paine, Nicholas as Director
26 February 1997
Appointed Grimes, John Francis as Director
26 February 1997
Appointed Spolton, Roger Lewis as Director
26 February 1997
Appointed Wharton, Stuart Thomas as Director
26 February 1997
Appointed Winchester, Steven Dee as Director
26 February 1997
Appointed Warren, Richard William as Director
26 February 1997
Appointed Hetherington, James Stephen as Director
26 February 1997
Appointed Cowie, David Henderson as Director
26 February 1997
Appointed Dawes, Nicholas John as Director
26 February 1997
Appointed Burgess, Edward David as Director
26 February 1997
Appointed Bunn, Roger Antony as Director
26 February 1997
Appointed Thompson, Graham as Director
26 February 1997
Appointed Appleyard, Colin John as Director
26 February 1997
Appointed Thomson, William as Director
26 February 1997
Appointed Kell, Antony David Kingsley as Director
26 February 1997
Appointed Walters, Christopher Dane as Director
26 February 1997
Appointed Hipps, James Wray as Director
1 March 1996
Appointed Winchester, Steven Dee as Secretary
29 February 1996
Resigned Hutcheon, John Douglas as Secretary
29 February 1996
Resigned Hutcheon, John Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02376420

Financials

Net Assets
£7,968,798
Turnover
£502,854
Profit Before Tax
£56,289
Employees
3
Profit Margin
11%
Return on Equity
2%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 £39,022 £755,602 £502,854
Balance sheet detail
202420232022
Current Assets£7,786,701£8,117,691
Debtors£8,114,915
Cash£2,776
Creditors (< 1 year)£755,875£362,537
Net Current Assets£7,727,432£7,424,164£7,294,032
Net Assets£7,968,798£7,779,540£7,649,408
Shareholder Funds£7,968,798£7,779,540£7,649,408
Turnover£502,854£755,602£39,022
Cost of Sales£450,195£514,406£441,345
Gross Profit£52,659£241,196(£402,323)
Admin Expenses£309,316£350,438£23,207
Staff Costs£530,549£510,420£648,784
Operating Profit(£437,071)(£212,846)£65,944
Profit Before Tax£56,289£58,108£65,944
Tax(£132,969)(£72,024)£265,189
Profit for Period£189,258£130,132(£199,245)

Filings 259

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates1 July 2026
3 June 2026Registered office address changed
3 June 2026Change of details for a person with significant control
3 November 2025Appointment of a director
Show all 259 filings

Some other companies at this address

Black & Veatch (U.K.) Limited
Cur8 Earth Limited
Jijuco Limited
Jimiki Limited
Kelly Loves Limited
Kellydeli Beyond Limited

Other companies in this industry

London
St. Helens
Eynsham
Abingdon
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?