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Waterman Infrastructure & Environment Limited
03269195
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PICKFORDS WHARF, LONDON, SE1 9DG
Incorporated 21/10/1996
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Ms Alex Ann Steele
director · Since 02/05/2014
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
Mr Andrew Robert Ferguson
director · Since 01/07/2014
ENVIRONMENTAL ENGINEER
BRITISH · ENGLAND · Age 55
Persons with Significant Control
Waterman Group Plc
75–100% shares
Pickfords Wharf, Clink Street, London, SE1 9DG
Reg: 2188844 · England And Wales · Public Limited Company
Notified 06/04/2016
Waterman Group Plc
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Pickfords Wharf, Clink Street, London, SE1 9DG
Reg: 2188844 · Companies House · Limited By Shares
Notified 13/07/2017
Charges1 outstanding
charge
satisfied
CLOSE INVOICE FINANCE LTD
Created 05/07/2010Registered 07/07/2010Satisfied 22/08/2025
charge
outstanding
HSBC BANK PLC
Created 04/12/2008Registered 09/12/2008
charge
satisfied
BNY FINANCIAL LIMITED
Created 21/04/1998Registered 22/04/1998Satisfied 21/09/2023
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/06/1997Registered 12/06/1997Satisfied 20/01/1999
charge
satisfied
UCB INVOICE DISCOUNTING LIMITED
Created 17/01/1997Registered 18/01/1997Satisfied 22/08/2025
charge
satisfied
DHV (UK) LIMITED
Created 25/10/1996Registered 05/11/1996Satisfied 20/08/1997