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Name

WSP Environment & Infrastructure Solutions UK Limited
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID no VAT ID available
Company No. 02190074 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71122 - Engineering activities and related technical consultancy
71129 - Engineering activities and related technical consultancy
74901 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Wood Environment & Infrastructure Solutions UK Limited
  • Amec Foster Wheeler Environment & Infrastructure UK Limited
  • Amec Environment & Infrastructure UK Limited
  • Entec UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wsp European Holdings Limited Status: Active Notified: 21/09/2022 Companies House Number: 04121721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Foster Wheeler Limited Status: Ceased Notified: 25/11/2019 Ceased: 21/09/2022 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Entec Holdings Limited Status: Ceased Notified: 06/09/2018 Ceased: 25/11/2019 Companies House Number: 05447706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Entec Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Companies House Number: 05504356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barnard, Miles Lawrence London, England Status: Active Notified: 21/09/2022 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Reilly, Paul London, England Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sewell, Karen Anne London, England Status: Active Notified: 21/09/2022 Role: Secretary
    Humphries, Charles Edward Llewellyn London, England Status: Ceased Notified: 07/04/2022 Ceased: 18/01/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London, England Status: Ceased Notified: 21/09/2022 Ceased: 16/12/2024 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British