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All Information about:

                        
Name

WSP European Holdings Limited

Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID no VAT ID available
Company No. 04121721 Show on Companies House
Previous Names
  • WSP International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wsp Uk Limited Status: Active Notified: 08/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barnard, Miles Lawrence London Status: Active Notified: 01/03/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Hannah Frances London Status: Active Notified: 06/03/2025 Role: Secretary
    Sewell, Karen Anne London Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London Status: Ceased Notified: 15/12/2016 Ceased: 16/12/2024 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British
    Sewell, Karen Anne London Status: Ceased Notified: 15/12/2016 Ceased: 06/03/2025 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB WSP Environment & Infrastructure Solutions UK Limited Status: Active Notified: 21/09/2022 Companies House Number: 02190074 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 WSP Remediation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors