ICF SH&E LIMITED
Overview
| Company Name | ICF SH&E LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03131624 |
| 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 ICF SH&E LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ICF SH&E LIMITED located?
| Registered Office Address | 1st Floor 62/63 Threadneedle Street EC2R 8HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICF SH&E LIMITED?
| Company Name | From | Until |
|---|---|---|
| SH&E LIMITED | Dec 18, 1995 | Dec 18, 1995 |
| C.G.Y. LTD. | Nov 28, 1995 | Nov 28, 1995 |
What are the latest accounts for ICF SH&E LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ICF SH&E LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for ICF SH&E LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 123 pages | AA | ||||||
Registered office address changed from Riverscape 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on Mar 05, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Notification of Icf International, Inc. as a person with significant control on May 24, 2022 | 2 pages | PSC02 | ||||||
Cessation of Simat, Helliesen & Eichner Inc., as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Tobias Schaefer as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Tobias Schaefer as a director on Mar 28, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr James Christopher Maxwell Morgan as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John Wasson as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Eugene Joseph Costa as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Appointment of Broughton Secretaries Limited as a secretary on Apr 23, 2021 | 2 pages | AP04 | ||||||
Director's details changed for Mr Warren Charles Marshall on Feb 03, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Warren Charles Marshall as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||||||
Appointment of Mr Eugene Costa as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Jarvis as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Sands as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||
Who are the officers of ICF SH&E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Warren Charles | Secretary | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | 263855480001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| JARVIS, Andrew | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | England | British | Consultant | 263734630001 | ||||||||
| MARSHALL, Warren Charles | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | United Kingdom | Irish | Vice President;Chartered Accountant | 152577880001 | ||||||||
| MORGAN, James Christopher Maxwell | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | United States | American | Director | 287405310001 | ||||||||
| SCHAEFER, Tobias | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | Germany | German | Director | 287404460001 | ||||||||
| ALLINGTON, Mark | Secretary | 33 Cannon Street 6th Floor EC4M 5SB London Watling House England | 156810890001 | |||||||||||
| EDIS, Michael | Secretary | Raffles Rigg Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | British | 54552010001 | ||||||||||
| ILLMAN, Derek William | Secretary | 119 Balcombe Road RH6 9BG Horley Surrey | British | Consultant | 15901370001 | |||||||||
| KASSEL, Judith B | Secretary | Brookmeadow Court Vienna 9601 Va 22182 United States | United States | General Counsel | 131053260001 | |||||||||
| LOWDEN, Ian James | Secretary | 29 Edburton Avenue BN1 6EJ Brighton East Sussex | British | 80158600001 | ||||||||||
| PETSCHAUER, Rod | Secretary | 11 Ridge Road West Long Branch 07764 New Jersey New York Usa | American | Financial Officer /Treasurer | 48666570001 | |||||||||
| SANDS, Michael, Dr | Secretary | 10 Queen Street Place EC4R 1BE London Riverscape England | 201247220001 | |||||||||||
| SMITH, Christopher James, Dr | Secretary | 5 Dane Court Pyrford GU22 8SX Woking Surrey | British | Consultant | 151610380001 | |||||||||
| STEWART, Alan | Secretary | 8306 Winder Street IRISH Vienna Virginia 22180-6964 Usa | Usa | Cfo | 72027470001 | |||||||||
| WOLFE, Craig Dean | Secretary | Lincoln's Inn Fields WC2A 3LZ London Sardinia House 52 | 153160030001 | |||||||||||
| WOLFE, Craig Dean | Secretary | 103 Windmill Lane UB6 9DZ Greenford Middlesex | British | 94994420003 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BECK, Douglas, Dr | Director | 7828 Hidden Meadow Terrace Potomac Maryland 20854 Usa | Usa | American | Director Executive | 72077630001 | ||||||||
| CAMERON, Christina | Director | 3rd Floor 6 Kean Street WC2B 4AS London Kean House United Kingdom | United Kingdom | British | Senior Vice President | 151684030001 | ||||||||
| COSTA, Eugene Joseph | Director | 10 Queen Street Place EC4R 1BE London Riverscape England | United States | American | Company Director | 263734740001 | ||||||||
| EDIS, Michael | Director | Raffles Rigg Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | United Kingdom | British | Chartered Accountant | 54552010001 | ||||||||
| HORDER, Peter | Director | 99 Balcombe Road RH6 9BG Horley Surrey | British | Consultant | 74074480003 | |||||||||
| ILLMAN, Derek William | Director | 119 Balcombe Road RH6 9BG Horley Surrey | British | Consultant | 15901370001 | |||||||||
| KOLSKY, Kenneth Barton | Director | 24 Hollyberry Court Rockville Md 20852 Usa | Usa | United States | Director Executive | 70422250001 | ||||||||
| LEWIS, Martin Edward | Director | 83 Tyne Crescent MK41 7UP Bedford Bedfordshire | British | Chief Information Officer | 45622830001 | |||||||||
| PRICE, Laurence Nigel | Director | 15 Smithbarn RH13 6DR Horsham West Sussex | United Kingdom | British | Company Director | 15901380001 | ||||||||
| SANDS, Michael, Dr | Director | 10 Queen Street Place EC4R 1BE London Riverscape England | England | British | Vice President, Contracts & Risks Specialist | 94115770001 | ||||||||
| SMITH, Christopher James, Dr | Director | 5 Dane Court Pyrford GU22 8SX Woking Surrey | United Kingdom | British | Consultant | 151610380001 | ||||||||
| TOWNEND, Jeanne Carroll | Director | 33 Cannon Street 6th Floor EC4M 5SB London Watling House England | United Kingdom | American | Executive | 169075260001 | ||||||||
| TREITEL, David Henry | Director | 860 Un Plaza New York 10017 New York Usa | American | Consultant | 45807510002 | |||||||||
| WASSON, John | Director | 10 Queen Street Place EC4R 1BE London Riverscape England | United States | American | Director | 166940080001 | ||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of ICF SH&E LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Icf International, Inc. | May 24, 2022 | Lee Highway VA 22031 Fairfax 9300 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Simat, Helliesen & Eichner Inc., | Apr 06, 2016 | Lee Highway Fairfax, Va 22031 9300 United States | Yes | ||||
| |||||||
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