WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
WSP HOUSE, 70 CHANCERY LANE, LONDON WC2A 1AF- Active
- Private Limited Company
- Company No. 02190074
- Last Updated: 01 Mar 2024
Company Profile
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED was incorporated on Monday, November 9, 1987 as a Private Limited Company with registered address in LONDON. WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 37 years 3 months and 14 days.
| Name | WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED |
|---|---|
| Company number | 02190074 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wsp European Holdings Limited 70 Chancery Lane, WC2A 1AF |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amec Foster Wheeler Limited Chelford Road, WA16 8QZ |
Dates: Monday, November 25, 2019 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Entec Holdings Limited Chelford Road, WA16 8QZ |
Dates: Thursday, September 6, 2018 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Entec Investments Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED | 09 Nov 1987 |
| ENTEC UK LIMITED | 27 Jun 2011 |
| AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED | 19 Dec 2014 |
| AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED | 16 Apr 2018 |
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED | 21 Sep 2022 |