WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
Overview
| Company Name | WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02190074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED | Apr 16, 2018 | Apr 16, 2018 |
| AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED | Dec 19, 2014 | Dec 19, 2014 |
| AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED | Jun 27, 2011 | Jun 27, 2011 |
| ENTEC UK LIMITED | Feb 13, 1995 | Feb 13, 1995 |
| THE WATER SHOP LIMITED | Jan 12, 1988 | Jan 12, 1988 |
| COVENTINA LIMITED | Nov 09, 1987 | Nov 09, 1987 |
What are the latest accounts for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Hannah Frances Pilsworth as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Anne Sewell as a secretary on Mar 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Reilly as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Naysmith as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 18, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Charles Edward Llewellyn Humphries as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samuel Ian Cromie as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Karen Anne Sewell as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||||||||||
Notification of Wsp European Holdings Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILSWORTH, Hannah Frances | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House England | 333308990001 | |||||||
| BARNARD, Miles Lawrence | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | 258728110001 | |||||
| REILLY, Paul | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | 67639350003 | |||||
| BROWN, Clare | Secretary | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire England | 150839610001 | |||||||
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243963710001 | |||||||
| OLIVER, Sandra Lilian | Secretary | 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland | British | 39117990002 | ||||||
| PARKER, Martin | Secretary | 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 18784420004 | ||||||
| PARKER, Martin | Secretary | 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 18784420004 | ||||||
| SEWELL, Karen Anne | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House England | 300351870001 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 210977180001 | |||||||
| WATSON, David John | Secretary | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | British | 14035170001 | ||||||
| ARMES-REARDON, Simon Patrick John Francis | Director | Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England | United Kingdom | British | 42227660003 | |||||
| BAFNA, Tarun | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Usa | American | 150860790001 | |||||
| BARROW, Deborah | Director | Lakewood Parkway Suite 300 Alpharetta 1105 Georgia 30009 United States | United States | American | 240968530001 | |||||
| BOURNE, Philip Henry | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 161714770002 | |||||
| BROWN, Clare | Director | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| BROWN, Robert Philip | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Scotland | British | 181491820001 | |||||
| CANFIELD, Barry | Director | Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England | England | British | 70076020001 | |||||
| CLARKE, John James | Director | Manor Close KT24 6SB East Horsley Dalehurst Surrey England | United Kingdom | British | 150891000001 | |||||
| CROMIE, Samuel Ian | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | England | British | 246655780001 | |||||
| CUTHBERT, John Arthur | Director | 9 Larwood Court DH3 3QQ Chester Le Street Durham | United Kingdom | British | 55227570001 | |||||
| FARMAN, Christopher | Director | Brook House 1 Willowgarth Hutton Rudby TS15 0LE Yarm Cleveland | British | 12040780002 | ||||||
| FLEMING, Colin Ross | Director | Rubislaw Den North AB15 4AN Aberdeen 12 Scotland | Scotland | British | 72033550002 | |||||
| FOSTER, John Anthony | Director | 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland | British | 30561030001 | ||||||
| GREEN, Christopher Michael | Director | South View House North Bank NE47 6LU Haydon Bridge Northumberland | United Kingdom | British | 25577780001 | |||||
| HUMPHRIES, Charles Edward Llewellyn | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | 280140410001 | |||||
| JINKS, Anthony Roger | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Usa | British Canadian | 150858850001 | |||||
| LUCK, Chris, Dr | Director | Long Gable 21 Bois Avenue Chesham Bow HP6 5NU Amersham Bucks | British | 29567420001 | ||||||
| MAHMOUD, Hisham Helmi Hussein, Dr | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Usa | American | 157504920001 | |||||
| MAYBERRY, Brian Richard | Director | Glencairn Glen Road FK15 0DJ Dunblane Stirlingshire | British | 43371460002 | ||||||
| MCLAREN, Richard Andrew | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 161719330001 | |||||
| MENON, David Alexander | Director | Wood Lane Timperley WA15 7QG Altrincham 11 Cheshire England | England | British | 70076630002 | |||||
| MOORE, Elaine | Director | 28 John Street WC1N 2BL London Flat 7 England | United Kingdom | American | 150837820001 | |||||
| MORTON, Diane | Director | Moorland Slaley NE47 0BP Hexham Northumberland | United Kingdom | British | 62515500003 |
Who are the persons with significant control of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsp European Holdings Limited | Sep 21, 2022 | 70 Chancery Lane WC2A 1AF London Wsp House England | No | ||||||||||
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Natures of Control
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| Amec Foster Wheeler Limited | Nov 25, 2019 | Chelford Road WA16 8QZ Knutsford Booths Park England | Yes | ||||||||||
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Natures of Control
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| Entec Holdings Limited | Sep 06, 2018 | Chelford Road WA16 8QZ Knutsford Booths Park England | Yes | ||||||||||
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Natures of Control
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| Entec Investments Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | Yes | ||||||||||
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Natures of Control
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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