Jacobs Europe Holdco Limited

Active09188414 Private limited company
Incorporated
28 August 2014 (12 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
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born July 1978 (48)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 11 August 2021
British
Born September 1979 (47)
Officer history (15 former)
2 September 2026
Resigned Lane, Alexander James as Director
2 September 2026
Appointed Williams, Paul Andrew as Director
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
29 July 2025
Appointed Lane, Alexander James as Director
29 July 2025
Resigned Kenny, Katherine Helen as Director
12 January 2024
Resigned Wiemelt, Karen as Director
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
15 December 2022
Resigned Morrison, Hugh Donald as Director
15 December 2022
Appointed Kenny, Katherine Helen as Director
16 August 2021
Appointed Wiemelt, Karen as Director
16 August 2021
Resigned White, Clive Thomas as Director
11 August 2021
Resigned Douglas, Guy as Director
11 August 2021
Appointed Miles, Sally Linda Joyce as Director
30 November 2020
Appointed White, Clive Thomas as Director
30 November 2020
Appointed Morrison, Hugh Donald as Director
30 November 2020
Resigned Shattock, Jonathan R. as Director
3 June 2019
Appointed Douglas, Guy as Director
26 April 2019
Resigned Geene, Erwin as Director
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael as Secretary
7 November 2017
Resigned Duff, Robert Shepherd as Director
5 December 2016
Resigned Power, Leon Anthony as Director
30 November 2016
Appointed Geene, Erwin as Director
30 November 2016
Appointed Shattock, Jonathan R. as Director
7 October 2016
Resigned Doyle, John Conor as Director
24 March 2015
Appointed Duff, Robert Shepherd as Director
2 October 2014
Appointed Doyle, John Conor as Director
28 August 2014
Appointed Power, Leon Anthony as Director
28 August 2014
Appointed Norris, Michael as Secretary

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

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs Europe Holdco Limited This company
Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited Has significant influence or control
Jacobs Four Ltd Owns 75–100% of shares
Jacobs One Limited Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd Owns 75–100% of shares
PA Consulting Group Limited Owns 75–100% of shares
PA Consulting Group Holdings Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
7 September 2026Director's details changed
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
21 August 2026Appointment of a secretary
Show all 83 filings

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