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 (50951 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLARD, Nicholas | Director | 27 Oct 2026 | |
| JONES, Gareth Edward | Director | 27 Oct 2026 | |
| HOGG, Peter William | Director | 1 Feb 2026 | |
| MANKU, Pritpal | Director | 29 Oct 2025 | |
| SHAH, Sunil | Secretary | 27 Jan 2025 | |
| DENNETT, Paul | Director | 7 Jun 2024 | |
| DUNCOMBE, Fiona Margaret | Secretary | 14 Sep 2007 | |
| WILLIAMS, Jennifer Ann | Director | 6 Sep 2024 | 1 Oct 2026 |
| BIMPSON, Simon Timothy | Director | 30 Sep 2021 | 1 Feb 2026 |
| CASH, Stewart | Director | 7 Jun 2024 | 29 Oct 2025 |
| CHESSHER, Stephen George | Secretary | 8 Apr 2022 | 20 Jan 2025 |
| WHITTAKER, Sian | Director | 1 Dec 2022 | 6 Sep 2024 |
| MORGAN, Thomas Trevor | Director | 30 Sep 2021 | 30 Jun 2024 |
| ALGHITA, Mahmoud Bakir Ahmad | Director | 30 Sep 2021 | 30 Jun 2024 |
| BIMPSON, Simon Timothy | Director | 30 Sep 2021 | 1 Dec 2022 |
| BELLEW, Nicholas James | Director | 12 Aug 2019 | 10 Aug 2022 |
| COWLARD, Mark Allan | Director | 25 Jul 2016 | 10 Aug 2022 |
| LAWRENCE, Jillian Louise | Secretary | 1 Jan 2020 | 8 Apr 2022 |
| BROMHEAD, Steven James | Director | 9 Oct 2019 | 18 Oct 2021 |
| CHRISTIE, Edel Louise | Director | 9 Oct 2019 | 18 Oct 2021 |
| PARMAR, Nilesh | Director | 9 Oct 2019 | 18 Oct 2021 |
| GREEN, William Edward | Director | 1 Mar 2014 | 9 Oct 2019 |
| CLARK, Anne Rosemary | Director | 1 Jan 2016 | 12 Aug 2019 |
| DAY, Margot Annabel | Secretary | 1 Nov 2018 | 15 Jun 2019 |
| BROOKES, Alan Geoffrey | Director | 1 Mar 2014 | 21 Mar 2018 |
| MORLING, Neil Andrew | Director | 1 Jun 2012 | 30 Apr 2015 |
| FOSTER, Paul Guy | Director | 1 Jun 2010 | 1 Mar 2014 |
| NEAL, Timothy | Director | 28 May 2009 | 1 Mar 2014 |
| KEMP, Alan John | Director | 14 Sep 2007 | 1 Mar 2014 |
| BENNION, Matthew John | Director | 1 Aug 2010 | 1 Jun 2012 |
| BROOKES, Alan Geoffrey | Director | 16 May 2003 | 1 Aug 2010 |
| CONLON, Brian Joseph | Director | 24 Jan 2007 | 28 May 2009 |
| MADDEN, Peter Vincent | Director | 1 May 2005 | 14 Sep 2007 |
| HARDING, Neil Trevor | Director | 1 Jan 2005 | 14 Sep 2007 |
| PABANI, Karim | Secretary | 1 May 2004 | 14 Sep 2007 |
| MATTHEWS, Graham Vincent | Director | 1 May 2002 | 24 Jan 2007 |
| COX, Anthony Hugh | Director | 1 May 2002 | 30 Jun 2006 |
| LEE, Kok Weng | Director | 16 May 2003 | 1 May 2005 |
| CAIRNEY, Michael Alexander | Director | 16 May 2003 | 1 Oct 2004 |
| GROAT, Malcolm | Secretary | 16 May 2003 | 1 May 2004 |
| STEVENSON, Allan Malcolm | Director | 1 May 1998 | 16 May 2003 |
| STEVENSON, Allan Malcolm | Secretary | 10 May 1995 | 16 May 2003 |
| BEVAN, Antony Robert | Director | 1 May 2002 | 1 Sep 2002 |
| TUCK, Andrew | Director | 1 May 2002 | 1 Aug 2002 |
| CLARE, Richard John | Director | 1 May 1998 | 1 May 2002 |
| TITMUS, Peter Dudley Ian | Director | 14 Jul 1995 | 1 May 1998 |
| MADDEN, Peter | Director | 14 Jul 1995 | 1 May 1998 |
| OSWALD, John Charles | Director | 10 May 1995 | 1 Oct 1997 |
| SHARPLES, Michael John | Director | 14 Jul 1995 | 28 Jul 1995 |
| HFW DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Feb 1995 | 10 May 1995 |
| HFW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Feb 1995 | 10 May 1995 |
| HFW NOMINEES LIMITED | Corporate-Nominee-Secretary | 14 Feb 1995 | 10 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 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 |
Accounts
Connections
Owned by
Ultra Evc Limited → Arcadis UK (Holdings) Limited
Directors’ other companies
- ALLARD, Nicholas - Director at Arcadis International Holdings Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Holdings Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Europe Limited
- ALLARD, Nicholas - Director at Arcadis Consulting (UK) Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Group Limited
- ALLARD, Nicholas - Director at Arcadis Group Limited
- ALLARD, Nicholas - Director at Arcadis (UK) Limited
- ALLARD, Nicholas - Director at Arcadis (Bac) Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Australia Holdings Limited
- ALLARD, Nicholas - Director at Hyder Consulting Group Holdings Limited
Companies at the same address
- Arcadis (Bac) Limited (07803869)
- Arcadis (UK) Limited (01093549)
- Arcadis Consulting (UK) Limited (02212959)
- Arcadis Consulting Australia Holdings Limited (09818546)
- Arcadis Consulting Europe Limited (02273559)
- Arcadis Consulting Group Limited (02115472)
- Arcadis Consulting Holdings Limited (04052317)
- Arcadis Gen Holdings Limited (12329468)
- Arcadis Gen UK (Seams) Limited (04097101)
- Arcadis Gen UK Limited (05917160)