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All Information about:

                        
Name

Aecom Infrastructure & Environment UK Limited

Address
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID no VAT ID available
Company No. 00880328 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • URS Infrastructure & Environment UK Limited
  • URS Scott Wilson LTD
  • Scott Wilson LTD
  • Scott Wilson Kirkpatrick & CO LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Aecom Design & Consulting Services Uk Limited Status: Active Notified: 27/09/2019 Companies House Number: 07840752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aecom Corporation Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 03039328 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aecom International Holdings Uk Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aecom International Holdings Uk Limited Status: Ceased Notified: 28/09/2018 Ceased: 26/09/2019 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Urs Global Limited Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2019 Companies House Number: 07840752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barker, Andrew Richard London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary
    Wood, Colin David London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British