CH2M HILL UNITED KINGDOM

Overview

Company Name	CH2M HILL UNITED KINGDOM
Company Status	Active
Legal Form	Private unlimited company
Company Number	02533469
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1990

Summary

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

What is the purpose of CH2M HILL UNITED KINGDOM?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CH2M HILL UNITED KINGDOM located?

Registered Office Address	Cottons Centre Cottons Lane SE1 2QG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CH2M HILL UNITED KINGDOM?

Last Accounts
Last Accounts Made Up To	Sep 26, 2025

What is the status of the latest confirmation statement for CH2M HILL UNITED KINGDOM?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for CH2M HILL UNITED KINGDOM?

Filings
Date	Description	Document	Type
May 15, 2026	Full accounts made up to Sep 26, 2025	31 pages	AA

Dec 24, 2025	Full accounts made up to Sep 27, 2024	27 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Termination of appointment of Katherine Helen Kenny as a director on Jul 29, 2025	1 pages	TM01

Oct 16, 2024	Full accounts made up to Sep 29, 2023	27 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Aug 24, 2023	Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023	1 pages	TM02

Aug 23, 2023	Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023	2 pages	AP03

Aug 11, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023	1 pages	TM02

Feb 16, 2023	Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023	2 pages	AP03

Dec 19, 2022	Appointment of Mrs Katherine Helen Kenny as a director on Dec 15, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Hugh Donald Morrison as a director on Dec 15, 2022	1 pages	TM01

Oct 19, 2022	Full accounts made up to Oct 01, 2021	25 pages	AA

Oct 14, 2022	Termination of appointment of Bryan George Harvey as a director on Sep 26, 2022	1 pages	TM01

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Full accounts made up to Oct 02, 2020	29 pages	AA

Jan 02, 2022	Full accounts made up to Dec 27, 2019	27 pages	AA

Aug 13, 2021	Appointment of Mrs Sally Miles as a director on Aug 11, 2021	2 pages	AP01

Aug 13, 2021	Termination of appointment of Guy Douglas as a director on Aug 11, 2021	1 pages	TM01

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mr Alexander James Lane as a director on Nov 30, 2020	2 pages	AP01

Dec 18, 2020	Appointment of Mr Bryan George Harvey as a director on Nov 30, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Jonathan R. Shattock as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of CH2M HILL UNITED KINGDOM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Geoffrey Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 21, 2023		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				312725140001
LANE, Alexander James Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1978-4	244468210002
MILES, Sally Linda Joyce Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 11, 2021		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	England	British	1979-9	161125950001
BEAKE, Richard Henry 10 Ibis Lane Chiswick W4 3UP London	May 08, 1992	Sep 10, 1993	Secretary	10 Ibis Lane Chiswick W4 3UP London		British		26989730001
BEVIS, Douglas Albert 855 Vine Street Denver FOREIGN Colorado 80206 Usa	May 08, 1992	Aug 04, 1992	Secretary	855 Vine Street Denver FOREIGN Colorado 80206 Usa		Usa		28526320001
BOND, Grahame Arthur Alexander 18 Hatley Close Priory Grange St Neots PE19 1RB Huntingdon Cambridgeshire	Jun 18, 1996	May 04, 2000	Secretary	18 Hatley Close Priory Grange St Neots PE19 1RB Huntingdon Cambridgeshire		British		48531040002
CARTY, Neil Edward 14 Second Cross Road TW2 5RF Twickenham Middlesex	Dec 19, 1995	Jun 18, 1996	Secretary	14 Second Cross Road TW2 5RF Twickenham Middlesex		British		45773030001
CHAUDHARY, Tejender Singh, Mr Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jul 14, 2014	Feb 10, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				189542390001
HOLMAN, Rhona Mary Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 10, 2023	Aug 21, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				305678350001
SHORTALL, Michael 49 Gisburne Way WD24 5BA Watford Hertfordshire	May 04, 2000	May 04, 2000	Secretary	49 Gisburne Way WD24 5BA Watford Hertfordshire		British		77431840001
SHORTALL, Michael 21 Tudor Drive WD24 7NS Watford Hertfordshire	May 04, 2000	Jul 16, 2007	Secretary	21 Tudor Drive WD24 7NS Watford Hertfordshire		British		77431840002
SUTTON, Gavin Peter 43 Brook Green W6 7EF London Elms House United Kingdom	Jul 16, 2007	Oct 12, 2012	Secretary	43 Brook Green W6 7EF London Elms House United Kingdom		British		123364180001
TIRELLA, Orazio Charles 11573 San Juan Ranger Road FOREIGN Littleton Co 80157 Usa		May 08, 1992	Secretary	11573 San Juan Ranger Road FOREIGN Littleton Co 80157 Usa		British		15248340001
TOWNSEND, Rick Charles 9883 Wild Crocus Circle Parker Colorado Co80134 FOREIGN Usa	Aug 04, 1992	Dec 19, 1995	Secretary	9883 Wild Crocus Circle Parker Colorado Co80134 FOREIGN Usa		British		29778580003
WRIGHT, Beverley Ann 43 Brook Green W6 7EF London Elms House United Kingdom	Oct 12, 2012	Jun 26, 2014	Secretary	43 Brook Green W6 7EF London Elms House United Kingdom				173328270001
AKAY, Omur 1971 E Ashley Ct Highlands Ranch 80126 Colorado Usa	May 05, 2003	Jan 29, 2008	Director	1971 E Ashley Ct Highlands Ranch 80126 Colorado Usa		American	1956-6	90014390001
BAILEY, Robert Wallace 43 Brook Green W6 7EF London Elms House United Kingdom	Aug 10, 2010	Jul 14, 2014	Director	43 Brook Green W6 7EF London Elms House United Kingdom	Usa	Usa	1955-4	153321230001
BAKER, Jonathan Scott 43 Brook Green W6 7EF London Elms House United Kingdom	Jul 13, 2010	Dec 31, 2017	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1968-6	97029180002
BEAKE, Richard Henry 10 Ibis Lane Chiswick W4 3UP London	Jan 02, 1992	Sep 10, 1993	Director	10 Ibis Lane Chiswick W4 3UP London		British	1953-4	26989730001
BLACK, Ian Roger Whitethorn Lower Froyle GU34 4LJ Alton Hampshire	Apr 14, 1994	Oct 31, 1996	Director	Whitethorn Lower Froyle GU34 4LJ Alton Hampshire		British	1949-7	81348220001
COULTAS, David Joseph Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Mar 21, 2018	Dec 09, 2020	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Scotland	British	1962-11	77758650001
D'AMBROSIO, Paul Christopher Avon House Kensington Village Avonmore Road W14 8TS London	Jul 05, 2010	Jun 30, 2011	Director	Avon House Kensington Village Avonmore Road W14 8TS London	Usa	American	1955-12	152465500001
DOUGLAS, Guy Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jun 03, 2019	Aug 11, 2021	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1981-8	258025190001
ELLIS, David 43 Brook Green W6 7EF London Elms House United Kingdom	Mar 21, 2018	Jun 03, 2019	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1972-11	206422550001
FRASER-SMITH, Richard Geoffrey, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Jul 14, 2014	Apr 30, 2015	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1964-4	189463440001
GAJENDRAN, Karthigesu 24 Orville Road Battersea SW11 3LR London	Nov 01, 1996	Jul 12, 2006	Director	24 Orville Road Battersea SW11 3LR London	United Kingdom	British	1962-12	50345620002
HALL, Philip Greenleaf 16 Glenmoor Circle Engle Wood 80110 Colorado United States Of America		Dec 19, 1995	Director	16 Glenmoor Circle Engle Wood 80110 Colorado United States Of America		Amrican	1941-10	34630190002
HAMER, Benjamin Alexander 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 31, 2018	Jun 03, 2019	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1968-4	157088480001
HANNIS, Samuel James, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Feb 03, 2017	Jun 03, 2019	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1978-5	194337810003
HARVEY, Bryan George Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020	Sep 26, 2022	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1969-7	277797090001
HILL, Roy Francis 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 29, 2008	Apr 28, 2017	Director	43 Brook Green W6 7EF London Elms House United Kingdom	England	British	1957-11	60604400001
KENNY, Katherine Helen Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Dec 15, 2022	Jul 29, 2025	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1980-1	216980410001
MORRISON, Hugh Donald Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jun 03, 2019	Dec 15, 2022	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1970-8	240150920001
PETERSON, Ralph Randall 82 Falcon Hills Drive Highlands Ranch FOREIGN Colorado 80126 Usa	May 08, 1992	Dec 19, 1995	Director	82 Falcon Hills Drive Highlands Ranch FOREIGN Colorado 80126 Usa		Usa	1944-10	28526310001
POIROT, James Wesley 19618 E Long Avenue Aurora Co 80016 FOREIGN Usa		Apr 02, 1993	Director	19618 E Long Avenue Aurora Co 80016 FOREIGN Usa		American	1931-11	15248350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CH2M HILL UNITED KINGDOM?

Persons with significant controls

Name

Notified On

Address

Ceased

Ch2m Hill Europe Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7262036

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.

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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