# Alliance Environment And Planning Limited

## Details

- **Company number:** [03598361](https://find-and-update.company-information.service.gov.uk/company/03598361)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1998
- **Registered office:** 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (124 companies)


## 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 |
|---|---|---|
| 30 Sep 2022 | £3,501,000 | 0 |
| 30 Sep 2021 | £3,501,000 | 0 |
| 30 Sep 2020 | £3,501,000 | 0 |



## Owned by

Alliance Environment And Planning Limited → [Tetra Tech Environment Planning Transport Limited](/company/03050297) → [Tetra Tech Group Limited](/company/06595608) → [Tetra Tech UK Consulting Group Limited](/company/01869543) → [Tetra Tech UK Holdings Limited](/company/05909611)




## Directors' other companies

- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Management Services (Northern Ireland) Limited](/company/NI021970)
- [GILLESPIE, Andrew James](/person/5391668) - director at [WYG Consulting Limited](/company/10470582)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech UK Consulting Group Limited](/company/01869543)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 1 Limited](/company/17162691)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 2 Limited](/company/17169076)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cumbria Nuclear Solutions Limited](/company/05699216)
- [GILLESPIE, Andrew James](/person/5391668) - director at [White Young Green Limited](/company/05111508)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Limited](/company/01959704)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cape Insulation Products Limited](/company/01938748)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Trench Farrow Limited](/company/01433914)



## Companies at the same address

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