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Nom

Aecom Infrastructure & Environment UK Limited

Adresse
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00880328 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • URS Infrastructure & Environment UK Limited
  • URS Scott Wilson LTD
  • Scott Wilson LTD
  • Scott Wilson Kirkpatrick & CO LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Aecom Design & Consulting Services Uk Limited Status: Active Notified: 27/09/2019 Companies House Number: 07840752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aecom Corporation Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 03039328 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aecom International Holdings Uk Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aecom International Holdings Uk Limited Status: Ceased Notified: 28/09/2018 Ceased: 26/09/2019 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Urs Global Limited Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2019 Companies House Number: 07840752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barker, Andrew Richard London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary
    Wood, Colin David London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British