Jeg Acquisition Company Limited

Active06678113 Private limited company
Incorporated
20 August 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Jacobs Solutions Inc
Accounts type
Full
Region
Greater London
Address
Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born March 1973 (53)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 25 September 2024
British
Born September 1979 (47)
Officer history (28 former)
2 September 2026
Resigned Lane, Alexander James as Director
2 September 2026
Appointed Sanderson, Richard Ian as Director
17 August 2026
Resigned Roberts, Geoffrey as Secretary
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 February 2026
Appointed Lane, Alexander James as Director
25 September 2024
Appointed Miles, Sally Linda Joyce as Director
25 September 2024
Resigned Berryman, Kevin Christopher as Director
3 June 2024
Resigned Arnette, Stephen A. as Director
1 June 2024
Appointed Prentice, Joshua David as Secretary
1 June 2024
Resigned Prentice, Joshua David as Secretary
25 May 2024
Resigned Hinton, Martin Edward as Director
21 August 2023
Resigned Holman, Rhona Mary as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh as Secretary
30 November 2022
Appointed Hinton, Martin Edward as Director
30 November 2022
Resigned White, Clive Thomas as Director
1 April 2022
Resigned Hickton, Dawne Sepanski as Director
1 April 2022
Appointed Arnette, Stephen A. as Director
30 November 2020
Appointed Hickton, Dawne Sepanski as Director
30 November 2020
Appointed White, Clive Thomas as Director
30 November 2020
Resigned Lutwyche, Peter Robert as Director
1 September 2020
Resigned Hagen, Terence as Director
23 May 2018
Resigned Norris, Michael Timothy as Secretary
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
8 November 2017
Appointed Lutwyche, Peter Robert as Director
7 November 2017
Resigned Duff, Robert Shepherd as Director
30 November 2016
Appointed Hagen, Terence as Director
25 October 2016
Resigned Mclachlan, John as Director
7 October 2016
Resigned Doyle, John Conor as Director
30 June 2016
Resigned Stassi, Philip John as Director
2 March 2016
Resigned Irvin, Robert Anthony Michael as Director
1 September 2015
Resigned Udovic, Mike as Secretary
15 January 2015
Appointed Berryman, Kevin Christopher as Director
8 January 2015
Resigned Prosser, John Warren as Director
22 October 2013
Appointed Doyle, John Conor as Director
18 September 2013
Resigned Hammond, Thomas Roy as Director
18 September 2013
Appointed Stassi, Philip John as Director
20 June 2012
Appointed Norris, Michael Timothy as Secretary
20 June 2012
Resigned Donaldson, Euan as Secretary
1 January 2012
Resigned Jones, Graham Roger as Director
1 January 2012
Appointed Duff, Robert Shepherd as Director
7 June 2011
Appointed Irvin, Robert Anthony Michael as Director
7 June 2011
Resigned Taylor, Allyn Byram as Director
23 October 2008
Appointed Jones, Graham Roger as Director
23 October 2008
Resigned Higgins, Michael John as Director
8 September 2008
Appointed Taylor, Allyn Byram as Director
8 September 2008
Appointed Prosser, John Warren as Director
8 September 2008
Appointed Hammond, Thomas Roy as Director
8 September 2008
Appointed Udovic, Mike as Secretary
8 September 2008
Appointed Donaldson, Euan as Secretary
8 September 2008
Appointed Mclachlan, John as Director
8 September 2008
Appointed Higgins, Michael John as Director
8 September 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary
8 September 2008
Resigned Fadil, Susan Carol as Director
8 September 2008
Resigned Hillhouse, Robert James as Director
20 August 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
20 August 2008
Appointed Fadil, Susan Carol as Director
20 August 2008
Appointed Hillhouse, Robert James as Director

Ownership 1 active

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

Jacobs Solutions Inc
Corporate entity · Notified 29 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6655558
Former controllers (1)
29 August 2022
Ceased Jacobs Engineering Group Inc — Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
21 August 2026Termination of appointment of a secretary
21 August 2026Appointment of a secretary
21 August 2026Confirmation statement with updates19 August 2026
Show all 112 filings

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