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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
Person with Significant Control

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED: Person with Significant Control

    • Overview

    Company NameWSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02190074
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Chancery Lane
    WC2A 1AF London
    Wsp House
    England
    		Sep 21, 2022
    70 Chancery Lane
    WC2A 1AF London
    Wsp House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04121721
    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.
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Nov 25, 2019
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01675285
    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.
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Sep 06, 2018
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05447706
    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.
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Apr 06, 2016
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05504356
    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.

    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