GL

GRANHERNE LIMITED

Active

Company number 01498189

Leatherhead · Incorporated 22 May 1980

Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Last updated on 15 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2022

Company overview

GRANHERNE LIMITED is an active private limited company incorporated on 22 May 1980 and registered in England and Wales. Its registered office is at Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 24 December 2025.

It has three officers: Sonia Galindo (secretary, appointed 13 January 2023), Mr John Paul Baillie (British director, appointed 2 April 2024), and Mr Jalal (Jay) Ibrahim (American director, appointed 2 April 2024, resident in the United States).

The company is wholly owned by Kellogg Brown & Root Limited, which holds 75 to 100 per cent of the shares. There are no charges, no insolvency history, and the company has never been liquidated. Its principal activities fall within construction of other civil engineering projects, engineering design activities for industrial processes and production, and other engineering activities.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kellogg Brown & Root Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2023 View
Legacy
Other
31 March 2023 View
Legacy
Accounts
13 March 2023 View
Legacy
Other
13 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Legacy
Capital
29 July 2022 View
Legacy
Insolvency
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Sail Address Company With Old Address New Address
Address
3 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Move Registers To Sail Company With New Address
Address
5 December 2014 View
Change Sail Address Company With New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
22 November 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
26 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Memorandum Articles
Incorporation
4 July 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
6 August 1999 View
Auditors Resignation Company
Auditors
26 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Address
5 May 1999 View
Legacy
Address
22 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
13 November 1998 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Officers
1 July 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Capital
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Annual Return
26 January 1998 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
12 November 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Auditors Resignation Company
Auditors
25 September 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Accounts
30 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Legacy
Accounts
8 May 1996 View
Legacy
Officers
22 April 1996 View
Resolution
Resolution
19 March 1996 View
Legacy
Accounts
5 March 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Accounts
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Officers
3 August 1994 View
Auditors Resignation Company
Auditors
26 July 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Annual Return
30 November 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
5 January 1990 View
Accounts With Accounts Type Small
Accounts
5 January 1990 View
Accounts With Accounts Type Small
Accounts
24 February 1989 View
Legacy
Officers
18 October 1988 View
Accounts With Accounts Type Small
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Accounts
21 October 1987 View
Legacy
Annual Return
11 September 1987 View
Accounts With Made Up Date
Accounts
28 May 1987 View
Accounts With Accounts Type Small
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 September 1986 View
Accounts With Made Up Date
Accounts
21 March 1985 View
Accounts With Made Up Date
Accounts
20 March 1985 View
Accounts With Made Up Date
Accounts
18 March 1985 View
Legacy
Annual Return
18 March 1985 View
Accounts With Made Up Date
Accounts
17 March 1985 View
Resolution
Resolution
4 September 1980 View
Incorporation Company
Incorporation
22 May 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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