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All Information about:

                        
Name

WSP European Holdings Limited

Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID no VAT ID available
Company No. 04121721 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • WSP International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wsp Uk Limited Status: Active Notified: 08/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnard, Miles Lawrence London Status: Active Notified: 01/03/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sewell, Karen Anne London Status: Active Notified: 15/12/2016 Role: Secretary
    Sewell, Karen Anne London Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London Status: Ceased Notified: 15/12/2016 Ceased: 16/12/2024 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB WSP Environment & Infrastructure Solutions UK Limited Status: Active Notified: 21/09/2022 Companies House Number: 02190074 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 WSP Remediation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors