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Home > England & Wales Companies > KEPPEL SEGHERS UK LTD
Company Information for

KEPPEL SEGHERS UK LTD

3244 The Heath Business & Technical Park, Runcorn, CHESHIRE, WA7 4QX,
Company Registration Number
02797705
Private Limited Company
Active

Company Overview

About Keppel Seghers Uk Ltd
KEPPEL SEGHERS UK LTD was founded on 1993-03-09 and has its registered office in Runcorn. The organisation's status is listed as "Active". Keppel Seghers Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEPPEL SEGHERS UK LTD
 
Legal Registered Office
3244 The Heath Business & Technical Park
Runcorn
CHESHIRE
WA7 4QX
Other companies in WA7
 
Previous Names
SEGHERS KEPPEL TECHNOLOGY UK LIMITED23/06/2005
Filing Information
Company Number 02797705
Company ID Number 02797705
Date formed 1993-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts FULL
VAT Number /Sales tax ID GB614145667  
Last Datalog update: 2024-08-21 11:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEPPEL SEGHERS UK LTD
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Company Officers of KEPPEL SEGHERS UK LTD

Current Directors
Officer Role Date Appointed
IVAN MADELEINE EUGENE CHRISTIAENS
 Director 2009-04-27
SWEE SHENG JACKSON GOH
 Director 2010-09-09
SIEW HWA LIM
 Director 2016-03-23
BOON LENG TAN
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LIM HENG TAY
 Director 2011-02-07 2014-07-09
MICHAEL HOCK CHYE CHIA
 Director 2010-01-13 2013-12-16
WILLY EMILE ALFRED VANDERPOORTEN
 Director 2009-07-22 2013-12-16
KUEN LOON HO
 Director 2011-03-29 2013-07-24
WENDY DOROTHY HADLEY
 Company Secretary 2005-10-01 2011-06-24
PHUI YING TOH
 Director 2009-07-22 2011-03-29
KAM WAI VINCENT WONG
 Director 2003-02-03 2010-08-31
SIEW SAN CHRISTOPHER PHONG
 Director 2009-07-22 2010-06-16
LUC DE RYCK
 Director 2002-02-04 2010-05-07
CHEE WUI CHUA
 Director 2005-01-31 2010-01-13
BRIAN MICHAEL HEAP
 Company Secretary 2003-02-03 2005-09-30
PING WONG YICK
 Director 2003-02-03 2005-01-31
JOHN WILLIAM PAYNE
 Company Secretary 2001-02-27 2003-02-03
PHILLIPPE GILLAIN
 Director 1999-04-26 2003-02-03
HENDRIK SEGHERS
 Director 1993-03-09 2003-02-03
JOHNY CORNILLIE
 Director 2000-04-03 2002-01-17
MICHEL DELACOLLETTE
 Director 1999-01-01 2001-11-01
SIMON MARTIN
 Company Secretary 2000-04-03 2001-02-27
EDDY ELOOT
 Company Secretary 1993-03-07 2000-04-03
ANDRE GEEROMS
 Director 1993-03-09 1999-05-01
GEOFFREY JOHN PRICE
 Director 1993-03-05 1999-05-01
JOHN ALLAN HUNT
 Director 1993-03-09 1998-07-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-03-09 1993-03-09
FIRST DIRECTORS LIMITED
 Nominated Director 1993-03-09 1993-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15APPOINTMENT TERMINATED, DIRECTOR INEZ CHIEN HUEI HWEE
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM A216 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23DIRECTOR APPOINTED MS INEZ CHIEN HUEI HWEE
2023-05-18APPOINTMENT TERMINATED, DIRECTOR YEW HOCK NG
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR SIEW HWA LIM
2022-09-13DIRECTOR APPOINTED MR YEW HOCK NG
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BOON LENG TAN
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 13260760
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AP01DIRECTOR APPOINTED MISS SIEW HWA LIM
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 13260760
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-22SH0118/12/15 STATEMENT OF CAPITAL GBP 13260760
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Runcorn Tps Barlow Way Off Picow Farm Road Runcorn Cheshire WA7 4HG England
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Keppel Seghers Uk Ltd Percival Lane Runcorn Cheshire WA7 4XE
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 210000
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 2015-03-09
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LIM HENG TAY
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 210000
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR BOON LENG TAN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLY VANDERPOORTEN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIA
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KUEN HO
2013-04-03AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Mr Willy Emile Alfred Vanderpoorten on 2013-03-13
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK CHYE MICHAEL CHIA / 12/03/2013
2012-06-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MADELEINE EUGENE CHRISTIAENS / 01/03/2010
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK CHYE MICHAEL CHIA / 16/12/2010
2012-03-23AR0109/03/12 FULL LIST
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY WENDY HADLEY
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM HILTON HALL, HILTON LANE ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BQ
2011-04-14AP01DIRECTOR APPOINTED MR KUEN LOON HO
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHUI TOH
2011-03-28AR0109/03/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AP01DIRECTOR APPOINTED MR LIM HENG TAY
2010-11-09AP01DIRECTOR APPOINTED MR SWEE SHENG JACKSON GOH
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KAM WONG
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIEW PHONG
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUC DE RYCK
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0109/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAM WAI VINCENT WONG / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLY EMILE ALFRED VANDERPOORTEN / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHUI YING TOH / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEW SAN CHRISTOPHER PHONG / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC DE RYCK / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN MADELEINE EUGENE CHRISTIAENS / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HOCK CHYE MICHAEL CHIA / 17/03/2010
2010-02-02AP01DIRECTOR APPOINTED HOCK CHYE MICHAEL CHIA
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHEE CHUA
2009-09-13391NOTICE OF RES REMOVING AUDITOR
2009-08-06288aDIRECTOR APPOINTED WILLY EMILE ALFRED VANDERPOORTEN
2009-08-06288aDIRECTOR APPOINTED PHUI YING TOH
2009-08-06288aDIRECTOR APPOINTED SIEW SAN CHRISTOPHER PHONG
2009-05-19RES01ALTER ARTICLES 30/04/2009
2009-05-14288aDIRECTOR APPOINTED IVAN MADELEINE EUGENE CHRISTIAENS
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / KAM WONG / 18/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHEE CHUA / 18/03/2009
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHEE CHUA / 18/03/2009
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / KAM WONG / 18/03/2009
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-02363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-14363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-03-22363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31288bSECRETARY RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED
2005-06-23CERTNMCOMPANY NAME CHANGED SEGHERS KEPPEL TECHNOLOGY UK LIM ITED CERTIFICATE ISSUED ON 23/06/05
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production



Licences & Regulatory approval
We could not find any licences issued to KEPPEL SEGHERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEPPEL SEGHERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-12 Outstanding VEOLIA ES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of KEPPEL SEGHERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEPPEL SEGHERS UK LTD
Trademarks
We have not found any records of KEPPEL SEGHERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEPPEL SEGHERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as KEPPEL SEGHERS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEPPEL SEGHERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEPPEL SEGHERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEPPEL SEGHERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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