ERM Eurasia Limited
- Company number
- 02451345
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1989
- Nature of business
- Dormant Company
- Corporate group
- Nature Topco UK Limited (27 companies)
Registered office
Previous names
- ERM Buro Happold Limited (until 18 Dec 2002)
- Oxford Environmental Consultants Limited (until 23 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARBICKI, Martin Jan | Secretary | - | 31 Mar 1996 |
| ASHWORTH, Gordon Neville | Secretary | 1 Apr 1996 | 6 Dec 1999 |
| SARBICKI, Martin Jan | Director | - | 10 Dec 1999 |
| PRYNN, Peter John | Director | 8 Jun 1994 | 28 Jan 2000 |
| ASHWORTH, Gordon Neville | Director | 6 Dec 1999 | 14 Jan 2001 |
| BIDWELL, Robin, Dr | Director | - | 1 May 2001 |
| HUTTON, Malcolm, Dr | Director | 6 Dec 1999 | 1 May 2001 |
| REED, Catherine Anna | Secretary | 6 Dec 1999 | 2 Oct 2001 |
| LITTAUER, Svend Martin | Secretary | 2 Oct 2001 | 28 Mar 2003 |
| REED, Catherine Anna | Secretary | 16 Jul 2003 | 28 Jan 2005 |
| SPRING, Liam Joseph | Director | 1 May 2001 | 9 Jul 2005 |
| KELLER, Philip Henry | Director | 1 Feb 2001 | 9 Jul 2005 |
| COATES, Terrence | Director | 9 Jul 2005 | 31 Dec 2005 |
| HARRISON, Stephen Lee | Secretary | 18 Oct 2005 | 30 Nov 2007 |
| ROWLEY, Peter George, Dr | Director | 8 Jul 2005 | 1 Sep 2013 |
| BAILEY, Ian Frederick | Director | 1 Sep 2013 | 15 Dec 2015 |
| WYNNE, Christopher Philip | Director | 15 Dec 2015 | 1 Jul 2019 |
| BERTORA, Claudio | Director | 1 Jan 2006 | 31 Jan 2022 |
| BOURTSEV, Sergey | Director | 8 Jul 2005 | 13 Jul 2022 |
| BURROWS, Roy Antony | Secretary | 31 Jan 2022 | 31 May 2023 |
| STRAWN, Timothy Mason | Director | 1 Jul 2019 | 1 Sep 2025 |
| AFRENIE, Elena-Daniela | Director | 1 Sep 2025 | 7 Jul 2026 |
| MULLANY, Angela Jane Elisabeth | Secretary | 31 May 2023 | |
| KEELING, Stuart Michael | Director | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erm-Europe, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ERM Eurasia Limited → Erm-Europe,ltd → ERM Limited → Eagle 4 Limited → Demeter 1 Ltd → Emerald 2 Limited
Directors’ other companies
- KEELING, Stuart Michael - Director at Environmental Resources Management Limited
- KEELING, Stuart Michael - Director at 08809841 Limited
- KEELING, Stuart Michael - Director at 13970327 Limited
- KEELING, Stuart Michael - Director at Dolphyn Hydrogen - North Sea Spv Limited
- KEELING, Stuart Michael - Director at Dolphyn Hydrogen - Celtic Sea Spv Limited
Registered address
321 companies are registered at this address - likely a registration agent.