OpenCompanies

WSP Environment & Infrastructure Solutions UK Limited

Company number
02190074
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1987
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Environmental consulting activities
Other business support service activities n.e.c.

Registered office

WSP House
70 Chancery Lane
London
WC2A 1AF

Previous names

  • Amec Environment & Infrastructure UK Limited (until 19 Dec 2014)
  • Amec Foster Wheeler Environment & Infrastructure UK Limited (until 16 Apr 2018)
  • Entec UK Limited (until 27 Jun 2011)
  • Wood Environment & Infrastructure Solutions UK Limited (until 21 Sep 2022)

Control

NameNature of controlNotifiedCeased
Entec Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2018
Entec Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2018 25 Nov 2019
Amec Foster Wheeler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2019 21 Sep 2022
Wsp European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
28 Mar 2011
29 Mar 2010
30 Mar 2009
31 Mar 2008
26 Mar 2007
27 Mar 2006
31 Mar 2005
31 Mar 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

WSP Environment & Infrastructure Solutions UK Limited → WSP European Holdings Limited

Companies at the same address

Data