Alliance Environment And Planning Limited

Company number: 03598361
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 15 Jul 1998
Nature of business: Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Corporate group: Renew Holdings PLC. (124 companies)

Registered office

3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Previous names

S D Fidgett Associates Limited (until 9 Dec 1999)

Officers

Name	Role	Appointed	Resigned
DEANSGATE COMPANY FORMATIONS LIMITED	Corporate-Nominee-Director	15 Jul 1998	15 Jul 1998
BRITANNIA COMPANY FORMATIONS LIMITED	Corporate-Nominee-Secretary	15 Jul 1998	15 Jul 1998
FIDGETT, Deborah Jane	Secretary	15 Jul 1998	30 Apr 2004
HUNTLEY, Robert Jonathan	Director	16 Jan 2004	31 Jul 2005
HALE, John Alan	Secretary	1 May 2004	1 Nov 2005
HALE, John Alan	Director	1 Aug 2002	1 Nov 2005
FIDGETT, Deborah Jane	Secretary	23 Jan 2006	10 Sep 2014
FIDGETT, Deborah Jane	Director	1 May 2004	10 Sep 2014
HOLDEN, Timothy Arthur	Director	10 Sep 2014	30 Mar 2015
STALLAN, Andrew	Director	25 Jan 2005	30 Mar 2015
SWEENEY, Gerald Patrick	Director	8 Sep 2003	30 Mar 2015
FIDGETT, Steven David	Director	15 Jul 1998	30 Mar 2015
WHITWORTH, Benjamin Warwick	Director	30 Mar 2015	31 Oct 2019
WHITWORTH, Benjamin Warwick	Secretary	10 Sep 2014	31 Oct 2019
GILLESPIE, Andrew James	Director	10 Sep 2014

Control

Name	Nature of control	Notified	Ceased
Tetra Tech Environment Planning Transport Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
28 Sep 2025	-	-
29 Sep 2024	-	-
1 Oct 2023	-	-
30 Sep 2022	£3,501,000	0
30 Sep 2021	£3,501,000	0
30 Sep 2020	£3,501,000	0
31 Mar 2019	-	-
31 Mar 2018	-	-
31 Mar 2017	-	-
31 Mar 2016	-	-
31 Mar 2015	-	-
31 Jul 2014	-	-
31 Jul 2013	-	-
31 Jul 2012	-	-
31 Jul 2011	-	-
31 Jul 2010	-	-
31 Jul 2009	-	-
31 Jul 2008	-	-
31 Jul 2007	-	-
31 Jul 2006	-	-
31 Jul 2005	-	-
31 Jul 2004	-	-
31 Jul 2003	-	-
31 Jul 2002	-	-
31 Jul 2001	-	-
31 Jul 2000	-	-
31 Jul 1999	-	-

Connections

Owned by

Alliance Environment And Planning Limited → Tetra Tech Environment Planning Transport Limited → Tetra Tech Group Limited → Tetra Tech UK Consulting Group Limited → Tetra Tech UK Holdings Limited

Directors’ other companies

GILLESPIE, Andrew James - Director at Tetra Tech Management Services (Northern Ireland) Limited
GILLESPIE, Andrew James - Director at WYG Consulting Limited
GILLESPIE, Andrew James - Director at Tetra Tech UK Consulting Group Limited
GILLESPIE, Andrew James - Director at Arcadis Tetra Tech 1 Limited
GILLESPIE, Andrew James - Director at Arcadis Tetra Tech 2 Limited
GILLESPIE, Andrew James - Director at Cumbria Nuclear Solutions Limited
GILLESPIE, Andrew James - Director at White Young Green Limited
GILLESPIE, Andrew James - Director at Tetra Tech Limited
GILLESPIE, Andrew James - Director at Cape Insulation Products Limited
GILLESPIE, Andrew James - Director at Trench Farrow Limited

Companies at the same address

Arcadis Tetra Tech 1 Limited (17162691)
Arcadis Tetra Tech 2 Limited (17169076)
FMW Consultancy Ltd (05760849)
Neil Allen Associates Limited (06165280)
North Associates (Cumbria) Limited (07493435)
Nuclear Decommissioning Limited (11952605)
Signet Planning Limited (05214986)
Sovereign Trustees Limited (04168236)
Taylor & Hardy Limited (03977505)
Tetra Tech Environment Planning Transport Limited (03050297)

Data