Cowi UK Limited

Active02962837 Private limited company

What Cowi UK say about themselves

“COWI is an international consultancy within engineering, architecture, energy and environment. Together with customers, we co-create more sustainable and beautiful solutions that improve the quality of life for people.”

— from cowi.co.uk
Incorporated
26 August 1994 (32 years)
Previously known as
Donaldson Associates Limited (until 29 December 2016)
Donaldson Holdings Limited (until 26 July 1999)
Donaldson Group Holdings Limited (until 12 October 1994)
Industry
Other engineering activities (71129)
Directors
Eva Macinnes
Jesper Asferg
Accounts type
Full
Region
Greater London
Address
8th Floor 199 Bishopsgate
London
EC2M 3TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Macinnes, Eva
Director · Appointed 24 March 2026
British
Born March 1982 (44)
Asferg, Jesper
Director · Appointed 14 February 2025
Danish
Born December 1976 (49)
Perry, Andrew Richard
Secretary · Appointed 16 April 2020
Director · Appointed 26 July 1999
British
Born April 1963 (63)
Officer history (21 former)
8 April 2026
Resigned Christoffersen, Jens Højgaard as Director
24 March 2026
Appointed Macinnes, Eva as Director
4 September 2025
Resigned Bindseil, Michael as Director
2 September 2025
Appointed Christoffersen, Jens Højgaard as Director
14 February 2025
Resigned Simonsen, Kenneth as Director
14 February 2025
Appointed Asferg, Jesper as Director
28 May 2024
Resigned Adamsen, Søren as Director
28 May 2024
Appointed Simonsen, Kenneth as Director
27 February 2024
Resigned Ødum, Rasmus as Director
14 March 2022
Appointed Adamsen, Søren as Director
14 March 2022
Resigned Hauge, Lars as Director
16 April 2020
Appointed Perry, Andrew Richard as Secretary
16 April 2020
Resigned Caddy, Dominic Jon as Secretary
26 February 2020
Appointed Bindseil, Michael as Director
26 February 2020
Resigned Mockett, Ian Donald as Director
26 February 2020
Resigned Robinson, Ian David as Director
26 February 2020
Resigned Mackenzie, David Kenneth as Director
26 February 2020
Resigned Andersen, Henrik as Director
26 February 2020
Appointed Ødum, Rasmus as Director
26 February 2020
Resigned Dahlgren, Thomas as Director
26 February 2020
Resigned Vizard, Jotham as Director
25 June 2019
Appointed Mockett, Ian Donald as Director
22 February 2018
Resigned Wood, Hugo as Director
3 June 2017
Resigned Capel, Susan Mary as Director
12 April 2017
Appointed Wood, Hugo as Director
1 February 2017
Appointed Robinson, Ian David as Director
1 January 2017
Appointed Dahlgren, Thomas as Director
1 January 2017
Appointed Andersen, Henrik as Director
1 January 2015
Appointed Hauge, Lars as Director
1 January 2015
Resigned Petersen, Anton as Director
2 October 2014
Appointed Petersen, Anton as Director
2 October 2014
Appointed Vizard, Jotham as Director
2 October 2014
Resigned Donaldson, Linda Purves as Director
2 October 2014
Resigned Donaldson, David Robertson as Director
2 October 2014
Appointed Mackenzie, David Kenneth as Director
1 October 2010
Resigned Paylor, Kevin as Director
21 September 2006
Resigned Capel, Susan Mary as Secretary
21 September 2006
Appointed Caddy, Dominic Jon as Secretary
21 September 2006
Appointed Paylor, Kevin as Director
31 December 2004
Resigned Mcguire, Ambrose Anthony as Director
1 December 2001
Appointed Mcguire, Ambrose Anthony as Director
26 July 1999
Appointed Capel, Susan Mary as Director
26 July 1999
Appointed Sloan, Andrew as Director
26 August 1994
Appointed Capel, Susan Mary as Secretary
26 August 1994
Appointed Donaldson, David Robertson as Director
26 August 1994
Appointed Donaldson, Linda Purves as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 September 2023
Ceased Cowi International A/s — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
9 April 2026Termination of appointment of a director
24 March 2026Appointment of a director
6 March 2026Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
Show all 142 filings

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