Website & contact details
- Group website
- The site of this company’s group or brand.
WSP Environment & Infrastructure Solutions UK Limited
- Incorporated
- 9 November 1987 (39 years)
- Previously known as
- Wood Environment & Infrastructure Solutions UK Limited (until 21 September 2022)Amec Foster Wheeler Environment & Infrastructure UK Limited (until 16 April 2018)Amec Environment & Infrastructure UK Limited (until 19 December 2014)Earlier: Entec UK Limited, The Water Shop Limited, Coventina Limited
- Industry
- Engineering related scientific and technical consulting activities (71122) Other engineering activities (71129)Environmental consulting activities (74901)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born October 1965 (61)
Director · Appointed 21 September 2022
British
Born May 1966 (60)
Officer history (44 former)
6 March 2025
Resigned Sewell, Karen Anne as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
16 December 2024
18 January 2024
31 December 2022
Resigned Cromie, Samuel Ian as Director
21 September 2022
21 September 2022
Appointed Sewell, Karen Anne as Secretary
21 September 2022
Resigned Sherrill, Kendall Harris as Director
21 September 2022
Resigned Jones, Iain Angus as Secretary
21 September 2022
Resigned Barrow, Deborah as Director
21 September 2022
7 April 2022
3 December 2021
Resigned Shields, Adrian Rodney Gifford as Director
2 August 2021
22 May 2018
Appointed Cromie, Samuel Ian as Director
22 May 2018
Appointed Shields, Adrian Rodney Gifford as Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Appointed Barrow, Deborah as Director
30 November 2017
1 October 2017
1 October 2017
Appointed Sherrill, Kendall Harris as Director
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
29 May 2015
29 May 2015
27 March 2015
Resigned Mclaren, Richard Andrew as Director
17 September 2013
17 September 2013
16 September 2013
Resigned Bourne, Philip Henry as Director
10 September 2013
1 January 2012
13 July 2011
Resigned Mahmoud, Hisham Helmi Hussein, Dr as Director
13 July 2011
13 July 2011
Appointed Mclaren, Richard Andrew as Director
13 July 2011
Resigned Bafna, Tarun as Director
13 July 2011
13 July 2011
Resigned Moore, Elaine as Director
13 July 2011
Resigned Morton, Douglas Robert as Director
13 July 2011
Appointed Bourne, Philip Henry as Director
13 July 2011
11 January 2011
Appointed Mahmoud, Hisham Helmi Hussein, Dr as Director
11 January 2011
Resigned Jinks, Anthony Roger as Director
28 April 2010
23 April 2010
Appointed Bafna, Tarun as Director
13 April 2010
Resigned Tomljanovic, Anthony as Director
29 March 2010
29 March 2010
29 March 2010
Appointed Fidler, Christopher Laskey as Secretary
29 March 2010
Appointed Moore, Elaine as Director
29 March 2010
Appointed Jinks, Anthony Roger as Director
29 March 2010
Appointed Tomljanovic, Anthony as Director
4 October 2005
4 October 2005
4 October 2005
1 April 2004
13 February 2004
13 February 2004
31 December 2002
8 August 2002
8 August 2002
31 December 2001
Resigned Taylor, Ian Cochrane as Director
30 June 2000
30 June 2000
1 April 2000
4 January 1999
Resigned Walters, Melanie, Doctor as Director
4 January 1999
14 November 1997
Resigned Shortis, Andrew Peter as Director
31 December 1996
1 November 1996
30 June 1996
20 September 1995
1 April 1995
1 April 1995
1 April 1995
1 April 1995
Appointed Shortis, Andrew Peter as Director
1 April 1995
Appointed Taylor, Ian Cochrane as Director
1 April 1995
1 April 1995
Appointed Morton, Douglas Robert as Director
1 April 1995
Appointed Walters, Melanie, Doctor as Director
1 April 1995
1 April 1995
1 April 1995
1 April 1995
16 February 1995
1 January 1993
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04121721
Former controllers (3)
21 September 2022
Ceased Amec Foster Wheeler Limited — Owns 75–100% of shares
25 November 2019
Ceased Entec Holdings Limited — Owns 75–100% of shares
6 September 2018
Ceased Entec Investments Limited — Owns 75–100% of shares
Filings 271
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 11 March 2025 | Termination of appointment of a secretary |
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