CompaniesInTheUK

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074 ·

Active

2 active / 3 ceased · persons with significant control

Wsp European Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-21
Correspondence address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04121721
Country registered
England

Amec Foster Wheeler Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Correspondence address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01675285
Country registered
United Kingdom

Amec Foster Wheeler Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Ceased on
2022-09-21
Correspondence address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01675285
Country registered
United Kingdom

Entec Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-06
Ceased on
2019-11-25
Correspondence address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05447706
Country registered
United Kingdom

Entec Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-06
Correspondence address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05504356
Country registered
United Kingdom