WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: 02190074. The accounts status is FULL and accounts are next due on 31/03/2025.

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WSP HOUSE
LONDON
WC2A 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (until 21/09/2022)
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED (until 16/04/2018)
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED (until 19/12/2014)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANNE SEWELL Secretary 2022-09-21 CURRENT
MILES BARNARD May 1966 British Director 2022-09-21 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2022-09-21 CURRENT
MR GRAEME BRUCE SLEIGH Sep 1970 British Director 2013-09-17 UNTIL 2017-11-30 RESIGNED
ANTHONY TOMLJANOVIC May 1968 United States Director 2010-03-29 UNTIL 2010-04-13 RESIGNED
ANDREW PETER SHORTIS Apr 1959 British Director 1995-04-01 UNTIL 1997-11-14 RESIGNED
ADRIAN RODNEY GIFFORD SHIELDS Mar 1969 British Director 2018-05-22 UNTIL 2021-12-03 RESIGNED
MR KENDALL HARRIS SHERRILL Sep 1957 American Director 2017-10-01 UNTIL 2022-09-21 RESIGNED
IAN COCHRANE TAYLOR Dec 1948 British Director 1995-04-01 UNTIL 2001-12-31 RESIGNED
MR DOUGLAS ROBERT MORTON Mar 1960 British Director 1995-04-01 UNTIL 2011-07-13 RESIGNED
MRS DIANE MORTON Jan 1962 British Director 1999-01-04 UNTIL 2002-12-31 RESIGNED
ELAINE MOORE Sep 1946 American Director 2010-03-29 UNTIL 2011-07-13 RESIGNED
MR DAVID ALEXANDER MENON Sep 1964 British Director 2010-03-29 UNTIL 2011-07-13 RESIGNED
MR RICHARD ANDREW MCLAREN Mar 1966 British Director 2011-07-13 UNTIL 2015-03-27 RESIGNED
BRIAN RICHARD MAYBERRY Nov 1951 British Director 1995-04-01 UNTIL 1996-11-01 RESIGNED
MR CHARLES STUART RAISTRICK Dec 1948 British Director RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1995-04-01 UNTIL 2000-06-30 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
MARTIN PARKER British Secretary 2000-06-30 UNTIL 2002-08-08 RESIGNED
MARTIN PARKER British Secretary 2004-04-01 UNTIL 2005-10-04 RESIGNED
SANDRA LILIAN OLIVER Oct 1963 British Secretary 2002-08-08 UNTIL 2010-03-29 RESIGNED
IAIN ANGUS JONES Secretary 2018-02-16 UNTIL 2022-09-21 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2010-03-29 UNTIL 2016-07-22 RESIGNED
CLARE BREEN Apr 1950 Secretary RESIGNED
DEBORAH BARROW Oct 1952 American Director 2017-11-30 UNTIL 2022-09-21 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 2004-02-13 UNTIL 2005-10-04 RESIGNED
JOHN ANTHONY FOSTER May 1945 British Director 1995-04-01 UNTIL 1996-12-31 RESIGNED
CHRISTOPHER FARMAN Nov 1957 British Director 1995-04-01 UNTIL 1996-06-30 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 2004-02-13 UNTIL 2005-10-04 RESIGNED
SAMUEL IAN CROMIE Dec 1966 British Director 2018-05-22 UNTIL 2022-12-31 RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2010-04-28 UNTIL 2013-09-10 RESIGNED
CHARLES EDWARD LLEWELLYN HUMPHRIES Jul 1979 British Director 2022-04-07 UNTIL 2024-01-18 RESIGNED
MR BARRY CANFIELD Nov 1958 British Director 2000-04-01 UNTIL 2011-07-13 RESIGNED
CLARE BREEN Apr 1950 Director RESIGNED
MR PHILIP HENRY BOURNE Jun 1967 British Director 2011-07-13 UNTIL 2013-09-16 RESIGNED
DR CHRIS LUCK Jan 1947 British Director 1995-04-01 UNTIL 1995-09-20 RESIGNED
MR TARUN BAFNA Apr 1965 American Director 2010-04-23 UNTIL 2011-07-13 RESIGNED
MR SIMON PATRICK JOHN FRANCIS ARMES-REARDON Jul 1955 British Director 1995-02-16 UNTIL 2011-07-13 RESIGNED
MR ROBERT PHILIP BROWN Apr 1968 British Director 2013-09-17 UNTIL 2021-08-02 RESIGNED
ANTHONY ROGER JINKS Aug 1951 British Canadian Director 2010-03-29 UNTIL 2011-01-11 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2015-05-29 UNTIL 2017-10-01 RESIGNED
DR HISHAM HELMI HUSSEIN MAHMOUD May 1966 American Director 2011-01-11 UNTIL 2011-07-13 RESIGNED
DAVID JOHN WATSON Feb 1944 British Director 1993-01-01 UNTIL 1995-04-01 RESIGNED
DOCTOR MELANIE WALTERS Dec 1957 British Director 1995-04-01 UNTIL 1999-01-04 RESIGNED
MR MARK JUSTIN WILLIAMS Jul 1977 British Director 2012-01-01 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp European Holdings Limited 2022-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Limited 2019-11-25 - 2022-09-21 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entec Holdings Limited 2018-09-06 - 2019-11-25 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entec Investments Limited 2016-04-06 - 2018-09-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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