# ERM Eurasia Limited

## Details

- **Company number:** [02451345](https://find-and-update.company-information.service.gov.uk/company/02451345)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1989
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Nature Topco UK Limited](/group/206) (27 companies)


## 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 |  |




## Owned by

ERM Eurasia Limited → [Erm-Europe,ltd](/company/02137137) → [ERM Limited](/company/03128071) → [Eagle 4 Limited](/company/05593414) → [Demeter 1 Ltd](/company/17284019) → [Emerald 2 Limited](/company/07551799)




## Directors' other companies

- [KEELING, Stuart Michael](/person/6171043) - director at [Environmental Resources Management Limited](/company/01014622)
- [KEELING, Stuart Michael](/person/6171043) - director at [08809841 Limited](/company/08809841)
- [KEELING, Stuart Michael](/person/6171043) - director at [13970327 Limited](/company/13970327)
- [KEELING, Stuart Michael](/person/6171043) - director at [Dolphyn Hydrogen - North Sea Spv Limited](/company/13977294)
- [KEELING, Stuart Michael](/person/6171043) - director at [Dolphyn Hydrogen - Celtic Sea Spv Limited](/company/13980236)



## Registered address

321 companies are registered at this address - likely a registration agent.