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Nom	WSP Environment & Infrastructure Solutions UK Limited
Adresse	Wsp House 70 Chancery Lane London WC2A 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02190074 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Wood Environment & Infrastructure Solutions UK Limited Amec Foster Wheeler Environment & Infrastructure UK Limited Amec Environment & Infrastructure UK Limited Entec UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Wsp European Holdings Limited Status: Active Notified: 21/09/2022 Companies House Number: 04121721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amec Foster Wheeler Limited Status: Ceased Notified: 25/11/2019 Ceased: 21/09/2022 Companies House Number: 01675285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Entec Holdings Limited Status: Ceased Notified: 06/09/2018 Ceased: 25/11/2019 Companies House Number: 05447706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Entec Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Companies House Number: 05504356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnard, Miles Lawrence London, England Status: Active Notified: 21/09/2022 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Naysmith, Mark William London, England Status: Active Notified: 21/09/2022 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Sewell, Karen Anne London, England Status: Active Notified: 21/09/2022 Role: Secretary

Humphries, Charles Edward Llewellyn London, England Status: Ceased Notified: 07/04/2022 Ceased: 18/01/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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WSP Environment & Infrastructure Solutions UK Limited

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Persons with Significant Control (4)

Officers (4)