Icf SH&E Limited
- Incorporated
- 28 November 1995 (30 years)
- Previously known as
- SH&E Limited (until 28 June 2011)C.G.Y. Ltd. (until 18 December 1995)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James Christopher Maxwell Morgan
- Owned by
- Icf International, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 62/63 Threadneedle StreetLondonEC2R 8HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, James Christopher Maxwell
Director · Appointed 28 June 2021
American
Born March 1965 (61)
Director · Appointed 28 June 2021
German
Born March 1974 (52)
Marshall, Warren Charles
Secretary · Appointed 1 October 2019
Director · Appointed 23 September 2015
Irish
Born July 1974 (52)
Officer history (29 former)
24 June 2026
1 June 2026
28 June 2021
28 June 2021
Appointed Morgan, James Christopher Maxwell as Director
14 June 2021
14 June 2021
23 April 2021
15 October 2019
1 October 2019
1 October 2019
Appointed Marshall, Warren Charles as Secretary
1 October 2019
1 October 2019
Resigned Sands, Michael, Dr as Secretary
23 September 2015
Appointed Sands, Michael, Dr as Secretary
23 September 2015
23 September 2015
23 September 2015
14 September 2015
23 August 2015
Resigned Allington, Mark as Secretary
11 May 2012
30 April 2012
27 January 2012
7 January 2011
Appointed Allington, Mark as Secretary
13 December 2010
Resigned Wolfe, Craig Dean as Secretary
1 May 2010
1 May 2010
1 May 2010
1 May 2010
Appointed Wolfe, Craig Dean as Secretary
8 July 2009
8 July 2009
Resigned Kassel, Judith B as Secretary
3 December 2007
Resigned Treitel, David Henry as Director
3 December 2007
3 December 2007
Resigned Wolfe, Craig Dean as Secretary
3 December 2007
3 December 2007
Appointed Kassel, Judith B as Secretary
3 December 2007
1 January 2004
1 January 2004
Appointed Wolfe, Craig Dean as Secretary
1 January 2004
1 January 2004
1 January 2001
1 January 2001
31 December 2000
Resigned Lowden, Ian James as Secretary
26 March 1999
Appointed Lowden, Ian James as Secretary
26 March 1999
Resigned Petschauer, Rod as Secretary
15 May 1998
19 June 1996
Appointed Petschauer, Rod as Secretary
19 June 1996
1 April 1996
31 March 1996
15 December 1995
15 December 1995
Appointed Treitel, David Henry as Director
15 December 1995
15 December 1995
15 December 1995
15 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
28 November 1995
28 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Icf International, Inc.
Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Former controllers (1)
24 May 2022
Ceased Simat, Helliesen & Eichner Inc., — Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 5 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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