OpenCompanies

Waterman Infrastructure & Environment Limited

Company number
03269195
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 1996
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Waterman Group PLC (10 companies)

Registered office

6th Floor Tide Bankside
8 Emerson Street
London
SE1 9DU

Previous names

  • Waterman Burrow Crocker Limited (until 1 Jul 2005)
  • Aspen Burrow Crocker Limited (until 10 Jul 2002)
  • Waterman Civils Limited (until 29 Dec 2008)
  • Waterman Transport & Development Limited (until 1 Jul 2014)

Officers

NameRoleAppointedResigned
FERGUSON, Andrew Robert Director 1 Jul 2014
STEELE, Alex Ann Director 2 May 2014

Control

NameNature of controlNotifiedCeased
Waterman Group Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 13 Jul 2017
Waterman Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Owned by

Waterman Infrastructure & Environment Limited → Waterman Group PLC

Controls

Directors’ other companies

Companies at the same address

Data