AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Overview

Company Name	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00880328
Jurisdiction	England/Wales
Date of Creation	May 27, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Dec 09, 2011	Dec 09, 2011
URS SCOTT WILSON LTD	Mar 01, 2011	Mar 01, 2011
SCOTT WILSON LTD	Dec 22, 2005	Dec 22, 2005
SCOTT WILSON KIRKPATRICK & CO LTD	May 27, 1966	May 27, 1966

What are the latest accounts for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Appointment of Mr Richard Stephen Whitehead as a director on Mar 03, 2025	2 pages	AP01

Feb 13, 2025	Termination of appointment of Colin David Wood as a director on Feb 12, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Full accounts made up to Sep 29, 2023	93 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mr. Colin David Wood on Nov 21, 2023	2 pages	CH01

May 25, 2023	Director's details changed for Mr. Colin David Wood on May 25, 2023	2 pages	CH01

May 09, 2023	Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on May 04, 2023	1 pages	TM01

May 09, 2023	Termination of appointment of Richard Stephen Whitehead as a director on May 04, 2023	1 pages	TM01

May 09, 2023	Termination of appointment of Mark Andrew Southwell as a director on May 04, 2023	1 pages	TM01

Mar 22, 2023	Full accounts made up to Sep 30, 2022	83 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Full accounts made up to Oct 01, 2021	78 pages	AA

Oct 24, 2022	Director's details changed for Mr. Colin David Wood on Oct 21, 2022	2 pages	CH01

Oct 03, 2022	Termination of appointment of Andrew Noel Jones as a director on Oct 03, 2022	1 pages	TM01

Aug 19, 2022	Termination of appointment of Craig Nicholas Edwards as a director on Aug 19, 2022	1 pages	TM01

Jan 14, 2022	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on Jan 14, 2022	2 pages	CH01

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Director's details changed for Mr Andrew Richard Barker on Jul 09, 2021	2 pages	CH01

Apr 16, 2021	Full accounts made up to Oct 02, 2020	73 pages	AA

Apr 08, 2021	Appointment of Mr. Craig Nicholas Edwards as a director on Apr 08, 2021	2 pages	AP01

Feb 22, 2021	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on Feb 22, 2021	2 pages	AP01

Feb 22, 2021	Appointment of Mr. Colin David Wood as a director on Feb 22, 2021	2 pages	AP01

Dec 17, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

View All Filings

Who are the officers of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 21, 2018		Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom					253966660001
BARKER, Andrew Richard 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Sep 16, 2019		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1967-12	Managing Director	262417280002
WHITEHEAD, Richard Stephen 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Mar 03, 2025		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1968-3	Civil Engineer	216999550001
ADAMSON, Ian James Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Dec 03, 2015	Jan 25, 2016	Secretary	Scott House Alencon Link RG21 7PP Basingstoke Hampshire					203246790001
BEAN, John Clifford 21 Brookfields West Wellow SO51 6GS Romsey Hampshire		Nov 03, 1997	Secretary	21 Brookfields West Wellow SO51 6GS Romsey Hampshire		British			67529130001
COMBER, Lawrence David Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Oct 03, 2013	Dec 03, 2015	Secretary	Scott House Alencon Link RG21 7PP Basingstoke Hampshire					182038020001
KLASSEN, Jenni Therese Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	Oct 07, 2016	Dec 23, 2016	Secretary	Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England					216243150001
PARRY-JONES, Alan Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Mar 30, 2011	May 30, 2012	Secretary	Scott House Alencon Link RG21 7PP Basingstoke Hampshire					159002180001
POOLE, Andrew Philip Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Jan 25, 2016	Jul 11, 2016	Secretary	Scott House Alencon Link RG21 7PP Basingstoke Hampshire					204633550001
REDWOOD, Geoffrey Michael 17 Folly Lane North Hale GU9 0HU Farnham Surrey	Nov 03, 1997	Mar 30, 2011	Secretary	17 Folly Lane North Hale GU9 0HU Farnham Surrey		British			4727540001
ROBINSON, Matthew James Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Oct 03, 2013	Dec 03, 2015	Secretary	Scott House Alencon Link RG21 7PP Basingstoke Hampshire					182050480001
BARWELL, David Charles Webb 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Nov 02, 2017	Jul 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1965-11	Director	238954520001
BEAN, John Clifford 21 Brookfields West Wellow SO51 6GS Romsey Hampshire		Nov 03, 1997	Director	21 Brookfields West Wellow SO51 6GS Romsey Hampshire	England	British	1943-9	Company Secretary	67529130001
BETTENBUHL, Volker Helmut Greencoat Place SW1P 1PL London 6-8	Oct 20, 2010	Nov 10, 2011	Director	Greencoat Place SW1P 1PL London 6-8	Germany	German	1960-10	Finance Director	135135880001
BISHOP, Thomas Walter Greencoat Place SW1P 1PL London 6-8 United Kingdom	Dec 05, 2011	Jan 05, 2015	Director	Greencoat Place SW1P 1PL London 6-8 United Kingdom	United States	American	1946-7	Engineer	50824360002
BLACKWOOD, Hugh Mar Hall Avenue PA7 5QE Bishopton 16 Renfrewshire United Kingdom	Aug 22, 2005	Dec 31, 2012	Director	Mar Hall Avenue PA7 5QE Bishopton 16 Renfrewshire United Kingdom	United Kingdom	British	1948-4	Chartered Engineer	493770003
BOOTH, Karen Jane Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	Dec 14, 2015	Oct 07, 2016	Director	Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	United Kingdom	British	1962-9	Finance Director Europe	192636860001
COMBER, Lawrence David Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Feb 10, 2014	Dec 11, 2015	Director	Scott House Alencon Link RG21 7PP Basingstoke Hampshire	England	British	1959-8	Accountant	185466850001
COTTERELL, Stephen John Avon House Brimpton RG7 4TN Reading Berkshire		Aug 24, 1994	Director	Avon House Brimpton RG7 4TN Reading Berkshire		British	1935-2	Consuling Engineer	3878890001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Oct 01, 2007	Sep 10, 2010	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	Chartered Accountant	165086580001
EDWARDS, Craig Nicholas 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 08, 2021	Aug 19, 2022	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-11	Engineer	276509010001
FLAHERTY, Patrick Paul Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	Dec 10, 2015	Oct 04, 2018	Director	Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	United Kingdom	British	1955-7	Chief Executive -Uk & Ireland	64396600002
FRENCH, Geoffrey Howard 58 Andover Road RG14 6JN Newbury Berkshire	May 01, 1995	Sep 10, 2010	Director	58 Andover Road RG14 6JN Newbury Berkshire	England	British	1947-3	Consulting Engineer	42801040001
GREEN, Philip Arthur 28 Manningford Close SO23 7EU Winchester Hampshire		Apr 30, 1995	Director	28 Manningford Close SO23 7EU Winchester Hampshire		British	1936-7	Consulting Engineer	3878900001
GUTHRIE, Peter Moir, Professor Camrose House 9 The Street Old Basing RG24 7BW Basingstoke Hampshire	Aug 01, 1997	Jul 31, 2004	Director	Camrose House 9 The Street Old Basing RG24 7BW Basingstoke Hampshire	United Kingdom	British	1951-2	Consulting Engineer	44875590001
HEMSHALL, Rebecca Elizabeth Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	May 11, 2017	Aug 21, 2017	Director	Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England	England	British	1975-3	Accountant	196043500001
HINDSHAW, Simon James Scott House Alencon Link RG21 7PP Basingstoke Hampshire	Jul 26, 2013	Dec 04, 2015	Director	Scott House Alencon Link RG21 7PP Basingstoke Hampshire	England	British	1957-9	Civil Engineer	109459680001
HINDSHAW, Simon James Hitherwood The Street Rotherwick RG27 9BL Hook Hampshire	Nov 30, 2005	Jul 11, 2008	Director	Hitherwood The Street Rotherwick RG27 9BL Hook Hampshire	England	British	1957-9	Civil Engineer	109459680001
HORGAN, John Bernard Gerard 4 Hare Lane Claygate KT10 9BS Esher Chadsworth Surrey	Mar 15, 2010	Dec 21, 2015	Director	4 Hare Lane Claygate KT10 9BS Esher Chadsworth Surrey	England	British	1950-5	Consulting Engineer	9905560002
HORGAN, John Bernard Gerard Chadsworth 4 Hare Lane Claygate KT10 9BS Esher Surrey	Mar 25, 2009	Apr 30, 2009	Director	Chadsworth 4 Hare Lane Claygate KT10 9BS Esher Surrey	England	British	1950-5	Chartered Engineer	9905560002
HUNTER, Ronald Thomas 7 Gadloch View Lenzie G66 5NS Glasgow	Mar 25, 2009	Dec 23, 2010	Director	7 Gadloch View Lenzie G66 5NS Glasgow	Scotland	British	1950-7	Chartered Engineer	27190380002
INNES, Kenneth William Brandon Hook Heath Road GU22 0QD Woking Surrey		Apr 30, 1995	Director	Brandon Hook Heath Road GU22 0QD Woking Surrey		British	1931-2	Consulting Engineer	33660240001
INNES, Peter, Sir The Wheel House 44 Nations Hill SO23 7QY Kingsworthy Hampshire	May 01, 1995	Apr 30, 2000	Director	The Wheel House 44 Nations Hill SO23 7QY Kingsworthy Hampshire		British	1937-1	Consulting Engineer	74509470001
JENNISON, Christopher William Brook House Brookside East Leake LE12 6PB Loughborough Leicestershire	Jan 11, 2006	Jul 11, 2008	Director	Brook House Brookside East Leake LE12 6PB Loughborough Leicestershire	United Kingdom	British	1956-10	Consulting Engineer	43585840001
JONES, Andrew Noel 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 14, 2015	Oct 03, 2022	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1965-12	Company Director	102094250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aecom Design & Consulting Services Uk Limited

Sep 27, 2019

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07840752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aecom International Holdings Uk Limited

Sep 26, 2019

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00530311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Urs Global Limited

Sep 26, 2019

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07840752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aecom International Holdings Uk Limited

Sep 28, 2018

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00530311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aecom Corporation Holdings (Uk) Limited

Apr 06, 2016

5 St. George's Road

Wimbledon

SW19 4DR London

St. George's House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3039328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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