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Nom

Environmental Engineering (UK) LTD

Adresse
33 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2020
End of VAT Registration
16 juin 2021
Company Register Name Environmental Engineering (UK) Limited
Company Register Address 1 Old Park Lane
Manchester
M41 7HA
Société Numéro de Registre 02601117 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)35300 - Production et distribution de vapeur et d'air conditionné
43210 - Installation électrique
71121 - Activités d'ingénierie
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Spie Environmental Engineering (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Services Limited Status: Active Notified: 19/12/2022 Companies House Number: 10275207 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Environmental Engineering Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hancock, Benjamin Christopher Urmston, Manchester, England Status: Active Notified: 07/04/2021 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wignall, Stephen Gary Urmston, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Hancock, Benjamin Christopher Urmston, Manchester, England Status: Ceased Notified: 30/11/2016 Ceased: 31/12/2023 Role: Secretary
    Humphrey, Ceri Suzanne Urmston, Manchester, England Status: Ceased Notified: 05/05/2022 Ceased: 31/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British