Aecom Infrastructure & Environment Uk Limited

00880328

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALDGATE TOWER, LONDON, E1 8FA

Incorporated 27/05/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Mr Andrew Richard Barker

director · Since 16/09/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Richard Stephen Whitehead

director · Since 03/03/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Aecom Design & Consulting Services Uk Limited

75–100% shares

75–100% votes

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 07840752 · Companies House · Limited By Shares

Notified 27/09/2019

Former PSCs

Aecom Corporation Holdings (Uk) Limited

Ceased 28/09/2018

Aecom International Holdings Uk Limited

Ceased 26/09/2019

Aecom International Holdings Uk Limited

Ceased 27/09/2019

Urs Global Limited

Ceased 26/09/2019

Charges0 outstanding

charge

satisfied

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 02/01/2003Satisfied 08/03/2012

charge

satisfied

HSBC BANK PLC

Created 26/07/2000Registered 15/08/2000Satisfied 23/04/2004

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1995Registered 11/05/1995Satisfied 23/04/2004