co
Corporate
Observer
Homepage
Data
Great Britain
Company
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
Person with Significant Control

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED: Person with Significant Control

    • Overview

    Company NameAECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00880328
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 27, 2019
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07840752
    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.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 26, 2019
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00530311
    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.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 26, 2019
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07840752
    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.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 28, 2018
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00530311
    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
    5 St. George's Road
    Wimbledon
    SW19 4DR London
    St. George's House
    England
    		Apr 06, 2016
    5 St. George's Road
    Wimbledon
    SW19 4DR London
    St. George's House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3039328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0