AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED was incorporated 58 years ago on 27/05/1966 and has the registered number: 00880328. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED was incorporated 58 years ago on 27/05/1966 and has the registered number: 00880328. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED (until 16/03/2015)
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED (until 16/03/2015)
URS SCOTT WILSON LTD (until 09/12/2011)
SCOTT WILSON LTD (until 01/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD BARKER | Dec 1967 | British | Director | 2019-09-16 | CURRENT |
MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
MR COLIN DAVID WOOD | Jul 1968 | British | Director | 2021-02-22 | CURRENT |
SIR PETER INNES | Jan 1937 | British | Director | 1995-05-01 UNTIL 2000-04-30 | RESIGNED |
MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 1997-08-01 UNTIL 2008-07-11 | RESIGNED |
JEROME PHILIPPE MUNRO LAFON | May 1952 | British | Director | 2009-03-25 UNTIL 2015-03-12 | RESIGNED |
MR ROBERT ALEXANDER MCKITTRICK | Sep 1944 | British | Director | 1995-05-01 UNTIL 2006-10-16 | RESIGNED |
ROBERT MCGOWAN | Sep 1939 | British | Director | RESIGNED | |
MARTIN ANTHONY WILLE NIELSEN | Aug 1951 | Danish | Director | 2003-09-23 UNTIL 2008-07-11 | RESIGNED |
CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2018-03-22 UNTIL 2020-10-30 | RESIGNED |
MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2011-11-08 UNTIL 2015-05-12 | RESIGNED |
MR IAIN LESLIE MACFADYEN | Jun 1963 | British | Director | 2015-12-14 UNTIL 2018-01-11 | RESIGNED |
MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 1998-05-01 UNTIL 2007-09-30 | RESIGNED |
MR ANDREW NOEL JONES | Dec 1965 | British | Director | 2015-12-14 UNTIL 2022-10-03 | RESIGNED |
CHRISTOPHER WILLIAM JENNISON | Oct 1956 | British | Director | 2006-01-11 UNTIL 2008-07-11 | RESIGNED |
MR JOHN LLOYD NUTT | Aug 1951 | British | Director | 2000-05-01 UNTIL 2008-07-11 | RESIGNED |
CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2014-02-10 UNTIL 2015-12-14 | RESIGNED |
JOHN CLIFFORD BEAN | Sep 1943 | British | Secretary | RESIGNED | |
MR IAN JAMES ADAMSON | Secretary | 2015-12-03 UNTIL 2016-01-25 | RESIGNED | ||
MR LAWRENCE DAVID COMBER | Secretary | 2013-10-03 UNTIL 2015-12-03 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Secretary | 2016-01-25 UNTIL 2016-07-11 | RESIGNED | ||
MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Secretary | 1997-11-03 UNTIL 2011-03-30 | RESIGNED |
MR ALAN PARRY-JONES | Secretary | 2011-03-30 UNTIL 2012-05-30 | RESIGNED | ||
MR MATTHEW JAMES ROBINSON | Secretary | 2013-10-03 UNTIL 2015-12-03 | RESIGNED | ||
MRS JENNI THERESE KLASSEN | Secretary | 2016-10-07 UNTIL 2016-12-23 | RESIGNED | ||
PETER ARTHUR RUTTER | May 1932 | British | Director | RESIGNED | |
MR THOMAS WALTER BISHOP | Jul 1946 | American | Director | 2011-12-05 UNTIL 2015-01-05 | RESIGNED |
SIMON JAMES HINDSHAW | Sep 1957 | British | Director | 2013-07-26 UNTIL 2015-12-04 | RESIGNED |
PROFESSOR PETER MOIR GUTHRIE | Feb 1951 | British | Director | 1997-08-01 UNTIL 2004-07-31 | RESIGNED |
PHILIP ARTHUR GREEN | Jul 1936 | British | Director | RESIGNED | |
MR GEOFFREY HOWARD FRENCH | Mar 1947 | British | Director | 1995-05-01 UNTIL 2010-09-10 | RESIGNED |
MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2015-12-10 UNTIL 2018-10-04 | RESIGNED |
MR. CRAIG NICHOLAS EDWARDS | Nov 1974 | British | Director | 2021-04-08 UNTIL 2022-08-19 | RESIGNED |
MR JOHN BERNARD GERARD HORGAN | May 1950 | British | Director | 2010-03-15 UNTIL 2015-12-21 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2007-10-01 UNTIL 2010-09-10 | RESIGNED |
LAWRENCE DAVID COMBER | Aug 1959 | British | Director | 2014-02-10 UNTIL 2015-12-11 | RESIGNED |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2015-12-14 UNTIL 2016-10-07 | RESIGNED |
HUGH BLACKWOOD | Apr 1948 | British | Director | 2005-08-22 UNTIL 2012-12-31 | RESIGNED |
RONALD THOMAS HUNTER | Jul 1950 | British | Director | 2009-03-25 UNTIL 2010-12-23 | RESIGNED |
MR VOLKER HELMUT BETTENBUHL | Oct 1960 | German | Director | 2010-10-20 UNTIL 2011-11-10 | RESIGNED |
JOHN CLIFFORD BEAN | Sep 1943 | British | Director | RESIGNED | |
MR DAVID CHARLES WEBB BARWELL | Nov 1965 | British | Director | 2017-11-02 UNTIL 2020-07-30 | RESIGNED |
STEPHEN JOHN COTTERELL | Feb 1935 | British | Director | RESIGNED | |
MR JOHN BERNARD GERARD HORGAN | May 1950 | British | Director | 2009-03-25 UNTIL 2009-04-30 | RESIGNED |
REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2017-05-11 UNTIL 2017-08-21 | RESIGNED |
KENNETH WILLIAM INNES | Feb 1931 | British | Director | RESIGNED | |
MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA | May 1973 | Portuguese | Director | 2021-02-22 UNTIL 2023-05-04 | RESIGNED |
GEOFFREY MICHAEL REDWOOD | Jul 1950 | British | Director | 2009-03-25 UNTIL 2011-06-10 | RESIGNED |
MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2018-06-01 UNTIL 2020-07-30 | RESIGNED |
SIMON JAMES HINDSHAW | Sep 1957 | British | Director | 2005-11-30 UNTIL 2008-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aecom Design & Consulting Services Uk Limited | 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aecom International Holdings Uk Limited | 2019-09-26 - 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urs Global Limited | 2019-09-26 - 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aecom International Holdings Uk Limited | 2018-09-28 - 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aecom Corporation Holdings (Uk) Limited | 2016-04-06 - 2018-09-28 | London | Ownership of shares 75 to 100 percent |