WE

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Active

Company number 02190074

London, England · Incorporated 9 November 1987

Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

Last updated on 31 August 2026

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Environmental consulting activities · SIC 74901

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2022

Company history

Previous company names

COVENTINA LIMITED · 9 November 1987 – 12 January 1988

THE WATER SHOP LIMITED · 12 January 1988 – 13 February 1995

ENTEC UK LIMITED · 13 February 1995 – 27 June 2011

AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED · 27 June 2011 – 19 December 2014

AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED · 19 December 2014 – 16 April 2018

WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED · 16 April 2018 – 21 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wsp European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2022

Funding

1 funding round
26 August 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Legacy
Capital
18 November 2024 View
Legacy
Insolvency
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Move Registers To Registered Office Company With New Address
Address
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With New Address
Address
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Certificate Change Of Name Company
Change Of Name
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Legacy
Capital
31 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2020 View
Legacy
Insolvency
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Resolution
Resolution
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Certificate Change Of Name Company
Change Of Name
19 December 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Auditors Resignation Company
Auditors
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Certificate Change Of Name Company
Change Of Name
27 June 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Secretary Company With Name
Officers
27 April 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Legacy
Mortgage
19 April 2010 View
Legacy
Mortgage
19 April 2010 View
Legacy
Mortgage
19 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
9 October 2006 View
Auditors Resignation Company
Auditors
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Memorandum Articles
Incorporation
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Mortgage
15 October 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Mortgage
8 October 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
8 October 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Accounts
14 August 2003 View
Memorandum Articles
Incorporation
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Legacy
Capital
1 July 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Mortgage
3 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
22 May 2000 View
Resolution
Resolution
5 May 2000 View
Memorandum Articles
Incorporation
5 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Accounts
5 December 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Capital
24 March 1997 View
Legacy
Capital
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
20 November 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Resolution
Resolution
17 April 1996 View
Resolution
Resolution
17 April 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Capital
17 April 1996 View
Memorandum Articles
Incorporation
17 April 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Legacy
Capital
25 May 1995 View
Legacy
Capital
25 May 1995 View
Memorandum Articles
Incorporation
16 March 1995 View
Resolution
Resolution
28 February 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Officers
27 February 1995 View
Certificate Change Of Name Company
Change Of Name
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Dormant
Accounts
3 September 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
14 January 1993 View
Accounts With Accounts Type Dormant
Accounts
13 July 1992 View
Legacy
Annual Return
7 July 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
5 December 1991 View
Accounts With Accounts Type Dormant
Accounts
16 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
16 February 1991 View
Accounts With Accounts Type Dormant
Accounts
24 July 1990 View
Legacy
Annual Return
6 July 1990 View
Resolution
Resolution
25 June 1990 View
Resolution
Resolution
25 June 1990 View
Legacy
Officers
27 February 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Annual Return
1 December 1989 View
Resolution
Resolution
11 September 1989 View
Memorandum Articles
Incorporation
11 September 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Capital
8 March 1988 View
Legacy
Capital
8 March 1988 View
Legacy
Address
17 February 1988 View
Legacy
Officers
17 February 1988 View
Certificate Change Of Name Company
Change Of Name
11 January 1988 View
Incorporation Company
Incorporation
9 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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