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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Active
02190074·incorporated 1987-11-09

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 9 November 1987 at Companies House (number 02190074; OpenRegistry canonical ID GB-02190074-wsp-environment-infrastructure-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-09
Registered Address
WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Wsp European Holdings Limited (England reg. 04121721). Notified 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Entec Holdings Limited (United Kingdom reg. 05447706). Notified 2018-09-06. Ceased 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Entec Investments Limited (United Kingdom reg. 05504356). Notified 2016-04-06. Ceased 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amec Foster Wheeler Limited (United Kingdom reg. 01675285). Notified 2019-11-25. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED has previously traded as:

  • WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (until 2022-09-21)
  • AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED (until 2018-04-16)
  • AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED (until 2014-12-19)
  • ENTEC UK LIMITED (until 2011-06-27)

Similar UK companies

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Other companies registered in London: