Wsp Environment & Infrastructure Solutions Uk Limited

02190074

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WSP HOUSE, LONDON, WC2A 1AF

Incorporated 09/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

74901

Environmental consulting activities

82990

Other business support service activities

Officers

Mr Miles Lawrence Barnard

director · Since 21/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Paul Reilly

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Persons with Significant Control

Wsp European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Reg: 04121721 · Companies House · Private Limited Company

Notified 21/09/2022

Former PSCs

Entec Investments Limited

Ceased 06/09/2018

Entec Holdings Limited

Ceased 25/11/2019

Amec Foster Wheeler Limited

Ceased 21/09/2022

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2005Registered 15/10/2005Satisfied 15/04/2010

charge

satisfied

CLOSE BROTHERS GROWTH CAPITAL LIMITED

Created 05/10/2005Registered 14/10/2005Satisfied 15/04/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2005Registered 08/10/2005Satisfied 15/04/2010

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2003Registered 03/06/2003Satisfied 08/10/2004