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Home > England & Wales Companies > DNV GL CONSULTING UK LTD
Company Information for

DNV GL CONSULTING UK LTD

4TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ,
Company Registration Number
04478894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dnv Gl Consulting Uk Ltd
DNV GL CONSULTING UK LTD was founded on 2002-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dnv Gl Consulting 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
DNV GL CONSULTING UK LTD
 
Legal Registered Office
4TH FLOOR VIVO BUILDING
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in SE1
 
Previous Names
DNV KEMA LTD15/06/2020
KEMA LIMITED01/08/2012
KEMA GROUP LIMITED19/12/2002
Filing Information
Company Number 04478894
Company ID Number 04478894
Date formed 2002-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
Last Datalog update: 2021-03-05 21:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNV GL CONSULTING UK LTD
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Company Officers of DNV GL CONSULTING UK LTD

Current Directors
Officer Role Date Appointed
MERVYN CAJETAN FERNANDEZ
 Director 2018-01-24
PRAJEEV SAISHANKAR RASIAH
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHITTY
 Director 2013-04-01 2016-10-31
ALEXANDER HENRICUS FRANCISCUS VAN DER MEIJDEN
 Company Secretary 2014-01-07 2016-01-01
AARON TILSON
 Company Secretary 2013-04-01 2014-01-07
DIRK FENSKE
 Director 2012-07-01 2014-01-07
DAVID KAY SUTCLIFFE
 Director 2013-04-01 2014-01-07
MARTIN CHITTY
 Company Secretary 2012-07-01 2013-04-01
DIRK FENSKE
 Company Secretary 2008-03-01 2012-07-01
JOHANNES WILHELMUS VAN HAARST
 Director 2011-10-01 2012-07-01
THIJS AARTEN
 Director 2006-05-01 2011-10-01
PETRUS JOHANNES JACOBS GERARDUS NABUURS
 Director 2002-09-25 2011-05-01
SANDER JOHAN LEON MARIE JANSSEN
 Company Secretary 2003-08-22 2008-02-29
MARTINUS JOHANNES CORNELUS AMSE
 Company Secretary 2002-09-25 2003-08-22
MITRE SECRETARIES LIMITED
 Nominated Secretary 2002-07-05 2002-09-25
MITRE DIRECTORS LIMITED
 Nominated Director 2002-07-05 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN CAJETAN FERNANDEZ GARRAD HASSAN GROUP LIMITED Director 2018-02-05 CURRENT 2003-02-17 Active
MERVYN CAJETAN FERNANDEZ DNV SERVICES UK LIMITED Director 2018-01-24 CURRENT 1980-06-24 Active
MERVYN CAJETAN FERNANDEZ GARRAD HASSAN & PARTNERS LIMITED Director 2018-01-24 CURRENT 1985-01-17 Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ DET NORSKE VERITAS UK HOLDING LIMITED Director 2018-01-24 CURRENT 1991-09-11 Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ GREENPOWERMONITOR LIMITED Director 2018-01-24 CURRENT 2013-08-29 Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ NOBLE DENTON GROUP LIMITED Director 2018-01-24 CURRENT 2006-07-26 Active
MERVYN CAJETAN FERNANDEZ ADVANTICA CORPORATE VENTURES LIMITED Director 2018-01-24 CURRENT 1989-12-11 Active
MERVYN CAJETAN FERNANDEZ GL INDUSTRIAL SERVICES UK LTD Director 2018-01-24 CURRENT 1996-12-18 Active
MERVYN CAJETAN FERNANDEZ NOBLE DENTON CONSULTANTS LIMITED Director 2018-01-24 CURRENT 2005-07-19 Active
MERVYN CAJETAN FERNANDEZ GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED Director 2018-01-24 CURRENT 2007-07-03 Active
MERVYN CAJETAN FERNANDEZ DNV UK LIMITED Director 2018-01-24 CURRENT 2014-09-08 Active
MERVYN CAJETAN FERNANDEZ NOBLE DENTON HOLDINGS LIMITED Director 2018-01-24 CURRENT 1986-11-14 Active
MERVYN CAJETAN FERNANDEZ DNV BUSINESS ASSURANCE UK LIMITED Director 2018-01-22 CURRENT 1987-10-01 Active
MERVYN CAJETAN FERNANDEZ DNV BUSINESS ASSURANCE SERVICES UK LIMITED Director 2018-01-22 CURRENT 2012-12-06 Active
MERVYN CAJETAN FERNANDEZ COGSYS LIMITED Director 2012-12-21 CURRENT 1988-12-02 Active
PRAJEEV SAISHANKAR RASIAH GARRAD HASSAN & PARTNERS LIMITED Director 2015-04-20 CURRENT 1985-01-17 Active - Proposal to Strike off
PRAJEEV SAISHANKAR RASIAH GARRAD HASSAN GROUP LIMITED Director 2015-04-01 CURRENT 2003-02-17 Active

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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-09DS01Application to strike the company off the register
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-15RES15CHANGE OF COMPANY NAME 15/06/20
2020-01-06CH01Director's details changed for Mr James Lee on 2019-07-17
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-09AD02Register inspection address changed from Palace House Cathedral Street London SE1 9DE England to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ
2018-10-03AP01DIRECTOR APPOINTED MR JAMES LEE
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ
2018-02-05AP01DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ
2018-02-05PSC07CESSATION OF JASON SMERDON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-19PSC09Withdrawal of a person with significant control statement on 2017-07-19
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VOGTH-ERIKSEN
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP VAMADEVAN
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SMERDON
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Palace House Cathedral Street London SE1 9DE
2017-02-17AAMDAmended full accounts made up to 2015-12-31
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHITTY
2016-10-11CH01Director's details changed for Mr Prajeev Saishankar Rasiah on 2016-10-11
2016-10-05AP01DIRECTOR APPOINTED MR PRAJEEV SAISHANKAR RASIAH
2016-07-13TM02Termination of appointment of Alexander Henricus Franciscus Van Der Meijden on 2016-01-01
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;EUR 102
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;EUR 102
2015-09-01AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;EUR 102
2014-09-23AR0105/07/14 FULL LIST
2014-01-21AP03SECRETARY APPOINTED MR ALEXANDER HENRICUS FRANCISCUS VAN DER MEIJDEN
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DIRK FENSKE
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY AARON TILSON
2013-12-10MISCSECTION 519
2013-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-12AR0105/07/13 FULL LIST
2013-07-12AD02SAIL ADDRESS CHANGED FROM: HUDSON HOUSE 8 TAVISTOCK STREET LONDON WC2E 7PP UNITED KINGDOM
2013-05-08AP01DIRECTOR APPOINTED MY MARTIN CHITTY
2013-05-07AP03SECRETARY APPOINTED MR AARON TILSON
2013-05-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN CHITTY
2013-04-25AP01DIRECTOR APPOINTED MR DAVID KAY SUTCLIFFE
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 8/12 PRIESTGATE PETERBOROUGH PE1 1JA
2012-12-21RES13COMPANY BUSINESS 22/11/2012
2012-12-21SH0122/11/12 STATEMENT OF CAPITAL EUR 102
2012-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-01RES15CHANGE OF NAME 17/07/2012
2012-08-01CERTNMCOMPANY NAME CHANGED KEMA LIMITED CERTIFICATE ISSUED ON 01/08/12
2012-07-18TM02APPOINTMENT TERMINATED, SECRETARY DIRK FENSKE
2012-07-18AP03SECRETARY APPOINTED MR MARTIN CHITTY
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HAARST
2012-07-18AP01DIRECTOR APPOINTED MR DIRK FENSKE
2012-07-05AR0105/07/12 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THIJS AARTEN
2011-10-04AP01DIRECTOR APPOINTED MR JOHANNES WILHELMUS VAN HAARST
2011-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THIJS AARTEN / 19/07/2011
2011-07-11AR0105/07/11 FULL LIST
2011-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-11AD02SAIL ADDRESS CREATED
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS NABUURS
2011-04-18RES04NC INC ALREADY ADJUSTED 28/03/2011
2011-04-18SH0128/03/11 STATEMENT OF CAPITAL EUR 100 28/03/11 STATEMENT OF CAPITAL GBP 1
2010-07-07AR0105/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS JOHANNES JACOBS GERARDUS NABUURS / 05/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THIJS AARTEN / 05/07/2010
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 45 BEDFORD ROW LONDON WC1R 4LN
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED DIRK FENSKE
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY SANDER JANSSEN
2008-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 338 EUSTON ROAD LONDON NW1 3BT
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 338 HOUSTON ROAD LONDON NW1 3BT
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 338 EUSTON ROAD LONDON NW1 3BT
2006-08-04363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22RES13APP DIR/FILE 288A 31/05/06
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2004-08-31363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-27363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-09-27288bSECRETARY RESIGNED
2003-09-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DNV GL CONSULTING 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 DNV GL CONSULTING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNV GL CONSULTING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNV GL CONSULTING UK LTD

Intangible Assets
Patents
We have not found any records of DNV GL CONSULTING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DNV GL CONSULTING UK LTD
Trademarks
We have not found any records of DNV GL CONSULTING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNV GL CONSULTING 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 (70229 - Management consultancy activities other than financial management) as DNV GL CONSULTING UK LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DNV GL CONSULTING 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 DNV GL CONSULTING 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 DNV GL CONSULTING UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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