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Company number
09649439

FIRST DEGREE ENGINEERING CONSULTING LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIRST DEGREE ENGINEERING CONSULTING LTD
Company number
09649439
Registered office
DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM · 1,537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 June 2015
Status
Active
Age
11 years
Previous names
JADEVILLE LIMITED (to 11 Apr 2026)
Nature of business (SIC)
71111 — Architectural activities · 71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Chalfen Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Jonathan Gardner Purdon
owns 25–50% of shares
Notified 30/06/2016
Mr Abdallah Hani Mohd Habboub Saad
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/04/2026
Mr Abdallah Khalil Hasan Hasan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/04/2026
Mr Alan Charles Rutland
owns 25–50% of shares
Notified 30/06/2016
Mr Bryan Thornton
has significant influence or control
Notified 18/12/2025
Mrs Nuala Martine Thornton
has significant influence or control
Notified 15/03/2024

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Abdallah Hani Mohd Habboub Saad
born 05/1992 · Saudi Arabia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/04/2026
Mr Abdallah Khalil Hasan Hasan
born 12/1988 · Saudi Arabia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/04/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2026 Controls 4490 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/03/2024 Controls 215 companies
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 30/06/2016 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 30/06/2016 Controls 160 companies
Mr Bryan Thornton
born 07/1955 · United Kingdom has significant influence or control Control ended 01/04/2026 Controls 955 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 18/12/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2026 Registered name changed JADEVILLE LIMITED FIRST DEGREE ENGINEERING CONSULTING LTD
01/04/2026 Person with significant control ceased Mr Bryan Thornton
01/04/2026 Person with significant control ceased Cfs Secretaries Limited
01/04/2026 Person with significant control added Mr Abdallah Khalil Hasan Hasan
01/04/2026 Person with significant control added Mr Abdallah Hani Mohd Habboub Saad
18/12/2025 Person with significant control ceased Mrs Nuala Martine Thornton
18/12/2025 Person with significant control added Mr Bryan Thornton
15/03/2024 Person with significant control ceased Chalfen Nominees Limited
15/03/2024 Person with significant control added Mrs Nuala Martine Thornton
15/03/2024 Person with significant control added Cfs Secretaries Limited
30/06/2016 Person with significant control ceased Mr Alan Charles Rutland
30/06/2016 Person with significant control ceased Jonathan Gardner Purdon
30/06/2016 Person with significant control added Mr Alan Charles Rutland
30/06/2016 Person with significant control added Jonathan Gardner Purdon
30/06/2016 Person with significant control added Chalfen Nominees Limited

Documents for FIRST DEGREE ENGINEERING CONSULTING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIRST DEGREE ENGINEERING CONSULTING LTD?
According to the official registry, the company number of FIRST DEGREE ENGINEERING CONSULTING LTD is 09649439.
Where is FIRST DEGREE ENGINEERING CONSULTING LTD registered?
The registered office is DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM.
What is the SIC code of FIRST DEGREE ENGINEERING CONSULTING LTD?
The nature of business is recorded under SIC code 71111 — Architectural activities, 71121 — Engineering design activities for industrial process and production, 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities.
Who controls FIRST DEGREE ENGINEERING CONSULTING LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIRST DEGREE ENGINEERING CONSULTING LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FIRST DEGREE ENGINEERING CONSULTING LTD (09649439)

FIRST DEGREE ENGINEERING CONSULTING LTD is a private limited company incorporated on 20 June 2015 and registered in the United Kingdom under company number 09649439. Its registered office is at DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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