OpenCompanies

Ultra Evc Limited

Company number
03021356
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • EC Harris Total Solutions Limited (until 18 Mar 2002)
  • E C Harris Construction Management Limited (until 11 Mar 2002)
  • Augurship 52 Limited (until 17 May 1995)
  • Arcadis Solutions Limited (until 10 Oct 2019)
  • Arcadis Ultra Evc Limited (until 25 Nov 2019)
  • EC Harris Solutions Limited (until 18 Sep 2015)
  • Ultra Evc Limited (until 18 Oct 2019)

Officers

NameRoleAppointedResigned
MANKU, Pritpal Director 29 Oct 2025
WILLIAMS, Jennifer Ann Director 6 Sep 2024
DENNETT, Paul Director 7 Jun 2024

Control

NameNature of controlNotifiedCeased
Arcadis Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 14 Jun 2021
Arcadis Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 4 Apr 2022
Arcadis Uk (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
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
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996

Connections

Owned by

Ultra Evc Limited → Arcadis UK (Holdings) Limited

Directors’ other companies

Companies at the same address

Data