Azuria UK Holdings Limited
- Company number
- 12292079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2019
- Nature of business
- Non-trading company
Registered office
Previous names
- Aegion UK Holdings Limited (until 23 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOENEKASE, Daniel Patrick | Director | 28 Jun 2023 | 29 Jun 2026 |
| SCHOENEKASE, Daniel Patrick | Secretary | 28 Jun 2023 | 29 Jun 2026 |
| PERRYMAN, Jamie | Secretary | 29 Jun 2026 | |
| HEGGEMANN, John Lee | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azuria Water Solutions, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Environmental Techniques Limited (NI027009)
- Insituform Linings Limited (01728345)
- RSM Lining Supplies Global Ltd (06412005)
Directors’ other companies
- HEGGEMANN, John Lee - Director at Environmental Techniques Limited
- HEGGEMANN, John Lee - Director at RSM Lining Supplies Global Ltd
- HEGGEMANN, John Lee - Director at Insituform Linings Limited