Company Information for

FUGRO EMU LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, NOTTINGHAM, NG1 5FS,

Company Registration Number

03469947

Private Limited Company

Liquidation

About Fugro Emu Ltd

FUGRO EMU LIMITED was founded on 1997-11-24 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Fugro Emu Limited is a Private Limited Company registered in 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
FUGRO EMU LIMITED
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
NOTTINGHAM
NG1 5FS
Other companies in OX10
Previous Names
EMU LIMITED
17/12/2012
EMU ENVIRONMENTAL LTD
26/07/2001

Filing Information

Company Number03469947
Date formed1997-11-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 23:23:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gordon John Duncan Company Secretary 2017-12-09
Gordon John Duncan Director REGIONAL CONTROLLER EUROPE 2018-08-28 SCOTLAND
Anthony Thomas Gaffney Director MANAGING DIRECTOR 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Gerard Meaden Director 2012-04-02 2018-08-28
Mark Heine Director 2013-04-30 2018-03-19
Mark Redhead Company Secretary 2014-08-25 2017-12-09
Richard David Davis Director 2014-07-01 2017-02-28
Simon Peter Shaw Director 1997-11-24 2015-04-22
Jeffrey Simon Coutts Director 2012-04-02 2014-10-01
Gordon John Duncan Company Secretary 2014-03-31 2014-08-25
Bruce Nicholas Tomlinson Director 2014-01-01 2014-07-01
Douglas Boyd Simpson Company Secretary 2012-04-02 2014-03-31
Jakob Ruegg Director 2012-03-16 2013-04-30
Nigel Scott Thomas Company Secretary 1997-11-24 2012-03-16
Iain James Buntain Director 2009-03-09 2012-03-16
Huw Joseph Powell Director 2007-09-03 2012-03-16
Nigel Scott Thomas Director 1997-11-24 2012-03-16
Bruce Nicholas Tomlinson Director 1997-11-24 2012-03-16
Steven Mark Freeman Director 2010-11-25 2011-01-17
Ian Christopher Selby Director 2008-09-03 2009-04-17
Form 10 Secretaries Fd Ltd Nominated Secretary 1997-11-24 1997-11-24
Form 10 Directors Fd Ltd Nominated Director 1997-11-24 1997-11-24

Related Directorships for Gordon John Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon John Duncan FUGRO SCOTLAND LIMITEDDirector 2017-06-12 CURRENT 1980-03-19 Dissolved 2018-03-18
Gordon John Duncan FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Gordon John Duncan FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Gordon John Duncan SEACONE LIMITEDDirector 2016-04-22 CURRENT 2002-02-07 Dissolved 2017-11-30
Gordon John Duncan FUGRO-LCT LIMITEDDirector 2016-04-15 CURRENT 1997-04-18 Liquidation
Gordon John Duncan FUGRO INTERSITE LIMITEDDirector 2016-04-08 CURRENT 2004-10-26 Active
Gordon John Duncan FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2015-09-14 CURRENT 2004-10-26 Liquidation
Gordon John Duncan FUGRO AIRBORNE SURVEYS LIMITEDDirector 2015-09-14 CURRENT 1993-12-16 Liquidation
Gordon John Duncan GEOLOGICAL SOLUTIONS LIMITEDDirector 2015-05-18 CURRENT 2011-07-04 Active - Proposal to Strike off
Gordon John Duncan GEODETIC SURVEYS (UK) LIMITEDDirector 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
Gordon John Duncan THE TYC COMPANY LIMITEDDirector 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
Gordon John Duncan FUGRO TGS GROUP LIMITEDDirector 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30
Gordon John Duncan FUGRO TGS OVERSEAS LIMITEDDirector 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
Gordon John Duncan (CONGO) E M DRILLING LIMITEDDirector 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
Gordon John Duncan BRITDIVE/BRITSURVEY LIMITEDDirector 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
Gordon John Duncan WIMPOL LIMITEDDirector 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
Gordon John Duncan BEL GEOPHYSICAL LIMITEDDirector 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
Gordon John Duncan FOUNDATION ENGINEERING LIMITEDDirector 2014-10-31 CURRENT 1958-09-02 Dissolved 2017-09-30
Gordon John Duncan MCCLELLAND LIMITEDDirector 2014-10-31 CURRENT 1983-04-05 Dissolved 2017-09-30
Gordon John Duncan SURREY GEOTECHNICAL CONSULTANTS LIMITEDDirector 2014-10-31 CURRENT 1978-10-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Gordon John Duncan FUGRO LIMITEDDirector 2014-03-31 CURRENT 1996-03-04 Liquidation
Gordon John Duncan FUGRO PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1998-01-14 Active
Gordon John Duncan FUGRO PENSION TRUSTEES LIMITEDDirector 2014-03-24 CURRENT 2006-10-05 Active
Gordon John Duncan FUGRO SYNERGY LIMITEDDirector 2013-12-11 CURRENT 2005-02-14 Liquidation

Related Directorships for Anthony Thomas Gaffney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Thomas Gaffney FUGRO GB LIMITEDDirector 2017-01-01 CURRENT 1973-09-21 Active
Anthony Thomas Gaffney FUGRO SWINDON LIMITEDDirector 2014-01-01 CURRENT 1992-07-24 Active - Proposal to Strike off
Anthony Thomas Gaffney FUGRO GEOS LIMITEDDirector 2014-01-01 CURRENT 1994-11-01 Liquidation