Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Ramboll Whitbybird Holdings Limited
- Incorporated
- 22 September 2000 (26 years)
- Previously known as
- Whitbybird Holdings Ltd. (until 25 October 2007)Whitby Bird & Partners Holdings Limited (until 9 June 2003)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Michael Harboe-Jørgensen
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Harboe-Jørgensen, Michael
Director · Appointed 12 June 2026
Danish
Born July 1974 (52)
Ratcliffe, Stephanie Adrienne
Secretary · Appointed 3 May 2023
Director · Appointed 7 December 2022
Danish
Born October 1964 (62)
Officer history (24 former)
12 June 2026
Resigned Kienle, Eva Christiane as Director
12 June 2026
Appointed Harboe-Jørgensen, Michael as Director
31 March 2025
Resigned Bak Skovhus, Jacob as Director
10 February 2025
Appointed Kienle, Eva Christiane as Director
31 May 2024
Resigned Henriksen, Marianne Soerensen as Director
13 May 2024
Appointed Bak Skovhus, Jacob as Director
3 May 2023
Appointed Ratcliffe, Stephanie Adrienne as Secretary
15 December 2022
Resigned Cunningham, Timothy James as Secretary
7 December 2022
7 December 2022
9 September 2021
9 September 2021
20 June 2019
Appointed Cunningham, Timothy James as Secretary
20 June 2019
10 October 2018
10 October 2018
Appointed Henriksen, Marianne Soerensen as Director
20 September 2017
20 September 2017
9 September 2015
Resigned Akselvoll, Knut as Director
9 September 2015
19 March 2015
19 March 2015
27 February 2015
4 September 2012
4 September 2012
3 September 2012
30 March 2012
13 March 2012
Appointed Akselvoll, Knut as Director
13 March 2012
31 December 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
26 September 2009
25 September 2009
25 August 2009
7 August 2007
7 August 2007
8 March 2006
1 November 2004
30 June 2003
27 June 2002
27 February 2002
27 February 2002
27 February 2002
22 September 2000
22 September 2000
22 September 2000
22 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06322436
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ramboll UK Limited Owns 75–100% of shares
Gifford (Holdings) Ltd Owns 75–100% of shares
Gifford and Partners Ltd Owns 75–100% of shares
I 3 Solutions Group Limited Owns 75–100% of shares
Temple Group Limited Owns 75–100% of shares
Ramboll Whitbybird Holdings Limited This company Owns 75–100% of shares
Ramboll Middle East Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 |
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