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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Persons with significant control: 1 active person with significant control / 0 active statements

Wsp European Holdings Limited Active

Correspondence address
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Principal office address
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Notified on
21 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
04121721
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Amec Foster Wheeler Limited Ceased

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Principal office address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Notified on
25 November 2019
Ceased on
21 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
01675285
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Entec Holdings Limited Ceased

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Principal office address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Notified on
6 September 2018
Ceased on
25 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
05447706
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Entec Investments Limited Ceased

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Principal office address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Notified on
6 April 2016
Ceased on
6 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
05504356
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors