Aecom Infrastructure & Environment UK Limited

Active00880328 Private limited company
Incorporated
27 May 1966 (60 years)
Previously known as
Urs Infrastructure & Environment UK Limited (until 16 March 2015)
Urs Scott Wilson Ltd (until 9 December 2011)
Scott Wilson Ltd (until 1 March 2011)
Earlier: Scott Wilson Kirkpatrick & Co Ltd
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
Also at Perfect Circle JV Ltd, Aecom Limited, Aecom SWH1 Limited · more companies
British
Born March 1968 (58)
Director · Appointed 16 September 2019
Also at Aecom Environmental Solutions Limited, Aecom Limited, Aecom Intercontinental Holdings UK Limited · more companies
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (55 former)
3 March 2025
Appointed Whitehead, Richard Stephen as Director
12 February 2025
Resigned Wood, Colin David, Mr. as Director
4 May 2023
Resigned Whitehead, Richard Stephen as Director
4 May 2023
4 May 2023
Resigned Southwell, Mark Andrew as Director
3 October 2022
Resigned Jones, Andrew Noel as Director
19 August 2022
Resigned Edwards, Craig Nicholas as Director
8 April 2021
Appointed Edwards, Craig Nicholas as Director
22 February 2021
22 February 2021
Appointed Wood, Colin David, Mr. as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 July 2020
Resigned Quarterman, William Jan Charles as Director
30 July 2020
Resigned Barwell, David Charles Webb as Director
16 September 2019
Appointed Southwell, Mark Andrew as Director
16 September 2019
Appointed Barker, Andrew Richard as Director
16 September 2019
Appointed Whitehead, Richard Stephen as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
Resigned Flaherty, Patrick Paul as Director
1 June 2018
Appointed Quarterman, William Jan Charles as Director
22 March 2018
Appointed Mccall, Cheryl Rosalind as Director
11 January 2018
Resigned Macfadyen, Iain Leslie as Director
2 November 2017
Appointed Barwell, David Charles Webb as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
11 May 2017
Appointed Hemshall, Rebecca Elizabeth as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Resigned Booth, Karen Jane as Director
7 October 2016
Appointed Klassen, Jenni Therese as Secretary
11 July 2016
Resigned Poole, Andrew Philip as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
25 January 2016
Resigned Adamson, Ian James as Secretary
21 December 2015
Resigned Horgan, John Bernard Gerard as Director
14 December 2015
Appointed Macfadyen, Iain Leslie as Director
14 December 2015
Resigned Mccall, Cheryl Rosalind as Director
14 December 2015
Appointed Booth, Karen Jane as Director
14 December 2015
Appointed Jones, Andrew Noel as Director
11 December 2015
Resigned Comber, Lawrence David as Director
10 December 2015
Appointed Flaherty, Patrick Paul as Director
4 December 2015
Resigned Hindshaw, Simon James as Director
3 December 2015
Appointed Adamson, Ian James as Secretary
3 December 2015
Resigned Comber, Lawrence David as Secretary
3 December 2015
Resigned Robinson, Matthew James as Secretary
12 May 2015
Resigned Marrett, Abraham Varghese as Director
12 March 2015
Resigned Munro Lafon, Jerome Philippe as Director
5 January 2015
Resigned Bishop, Thomas Walter as Director
10 February 2014
Appointed Comber, Lawrence David as Director
10 February 2014
Appointed Mccall, Cheryl Rosalind as Director
3 October 2013
Appointed Comber, Lawrence David as Secretary
3 October 2013
Appointed Robinson, Matthew James as Secretary
26 July 2013
Appointed Hindshaw, Simon James as Director
31 December 2012
Resigned Blackwood, Hugh as Director
31 December 2012
Resigned Wells, Stephen Francis as Director
30 May 2012
Resigned Parry-Jones, Alan as Secretary
5 December 2011
Appointed Bishop, Thomas Walter as Director
10 November 2011
Resigned Bettenbuhl, Volker Helmut as Director
8 November 2011
Appointed Marrett, Abraham Varghese as Director
8 August 2011
Appointed Wells, Stephen Francis as Director
10 June 2011
Resigned Redwood, Geoffrey Michael as Director
30 March 2011
Appointed Parry-Jones, Alan as Secretary
30 March 2011
Resigned Redwood, Geoffrey Michael as Secretary
23 December 2010
Resigned Hunter, Ronald Thomas as Director
20 October 2010
Appointed Bettenbuhl, Volker Helmut as Director
10 September 2010
Resigned Cummins, Sean Vincent as Director
10 September 2010
Resigned French, Geoffrey Howard as Director
15 March 2010
Appointed Horgan, John Bernard Gerard as Director
30 April 2009
Resigned Horgan, John Bernard Gerard as Director
25 March 2009
Appointed Hunter, Ronald Thomas as Director
25 March 2009
Appointed Redwood, Geoffrey Michael as Director
25 March 2009
Appointed Horgan, John Bernard Gerard as Director
25 March 2009
Appointed Munro Lafon, Jerome Philippe as Director
11 July 2008
Resigned Jennison, Christopher William as Director
11 July 2008
Resigned Hindshaw, Simon James as Director
11 July 2008
Resigned Nielsen, Martin Anthony Wille as Director
11 July 2008
Resigned Munro-Lafon, Jerome Phillipe as Director
11 July 2008
Resigned Nutt, John Lloyd as Director
27 April 2008
Resigned Wall, Ronald Haydn as Director
1 October 2007
Appointed Cummins, Sean Vincent as Director
30 September 2007
Resigned Kimmett, Stephen Francis as Director
16 October 2006
Resigned Mckittrick, Robert Alexander as Director
11 January 2006
Appointed Jennison, Christopher William as Director
30 November 2005
Appointed Hindshaw, Simon James as Director
22 August 2005
Appointed Blackwood, Hugh as Director
31 July 2004
Resigned Guthrie, Peter Moir, Professor as Director
31 July 2004
Resigned Sketchley, Christopher John, Dr as Director
23 September 2003
Appointed Nielsen, Martin Anthony Wille as Director
31 July 2002
Resigned Mcgowan, Robert as Director
13 November 2000
Resigned Thomas, Gilroy Robert as Director
1 May 2000
Appointed Wall, Ronald Haydn as Director
1 May 2000
Appointed Nutt, John Lloyd as Director
30 April 2000
Resigned Innes, Peter, Sir as Director
1 May 1998
Appointed Kimmett, Stephen Francis as Director
3 November 1997
Appointed Redwood, Geoffrey Michael as Secretary
3 November 1997
Resigned Bean, John Clifford as Director
3 November 1997
Resigned Bean, John Clifford as Secretary
1 August 1997
Appointed Munro-Lafon, Jerome Phillipe as Director
1 August 1997
Appointed Guthrie, Peter Moir, Professor as Director
1 May 1995
Appointed French, Geoffrey Howard as Director
1 May 1995
Appointed Innes, Peter, Sir as Director
1 May 1995
Appointed Mckittrick, Robert Alexander as Director
1 May 1995
Appointed Sketchley, Christopher John, Dr as Director
1 May 1995
Appointed Thomas, Gilroy Robert as Director
30 April 1995
Resigned Green, Philip Arthur as Director
30 April 1995
Resigned Innes, Kenneth William as Director
30 April 1995
Resigned Rutter, Peter Arthur as Director
30 April 1995
Resigned Tite, Adrian Percy as Director
24 August 1994
Resigned Cotterell, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07840752
Former controllers (4)
27 September 2019
Ceased Aecom International Holdings UK Limited — Owns 75–100% of shares
26 September 2019
Ceased Urs Global Limited — Owns 75–100% of shares
26 September 2019
Ceased Aecom International Holdings UK Limited — Owns 75–100% of shares
28 September 2018
Ceased Aecom Corporation Holdings (UK) Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aecom Worldwide Holdings UK Limited
Aecom Intercontinental Holdings UK Limited Owns 75–100% of shares
Aecom Design & Consulting Services UK Limited Owns 75–100% of shares
Aecom Environmental Solutions Limited Owns 75–100% of shares
Aecom Infrastructure & Environment UK Limited This company Owns 75–100% of shares
Aecom Limited Owns 75–100% of shares
Aecom SWH2 Limited Owns 75–100% of shares
Aecom GR1 Limited Owns 75–100% of shares
Aecom GR2 Limited Owns 75–100% of shares
Aecom Holdings Limited Owns 75–100% of shares
Acm Odyssey I Limited Owns 75–100% of shares
Acm Odyssey II Limited Owns 75–100% of shares
Aecom Design Build (Holdings) Limited Owns 75–100% of shares
Aecom Europe Holdings Limited Owns 75–100% of shares
Aecom Ukrc Limited Owns 75–100% of shares
Sable Leigh Consultancy Limited Owns 25–50% of shares
Aecom SWH1 Limited Owns 75–100% of shares
Allen Gordon LLP Holds 25–50% of voting rights
Universe Holdco Limited Owns 75–100% of shares
Universe Bidco Limited Owns 75–100% of shares

What Aecom Infrastructure & Environment UK say about themselves

“Engineering, Design, Construction, Management”

— from aecom.com

Filings 280

DateDescriptionMade Up ToPagesPDF
7 February 2026Full accounts3 October 2025
5 December 2025Confirmation statement with no updates25 November 2025
27 March 2025Full accounts27 September 2024
3 March 2025Appointment of a director
13 February 2025Termination of appointment of a director
Show all 280 filings

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A Matter of Ice and Breath Limited
AA Academy Ltd
Acm Odyssey I Limited
Acm Odyssey II Limited
Aecom Corporation Holdings (UK) Limited
Aecom Design & Consulting Services UK Limited

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