What Waterman Infrastructure & Environment say about themselves
“Waterman innovative Waterman - Engineering and Environmental Consultancy engineering consultants and environmental specialists structures built environment climate”
Waterman Infrastructure & Environment Limited
- Incorporated
- 21 October 1996 (30 years)
- Previously known as
- Waterman Transport & Development Limited (until 1 July 2014)Waterman Civils Limited (until 29 December 2008)Waterman Burrow Crocker Limited (until 1 July 2005)Earlier: Aspen Burrow Crocker Limited
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Tide Bankside8 Emerson StreetLondonSE1 9DU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2014
British
Born September 1970 (56)
Director · Appointed 2 May 2014
British
Born April 1968 (58)
Director · Appointed 24 February 2014
British
Born May 1971 (55)
Officer history (27 former)
1 April 2025
22 April 2024
16 July 2021
31 December 2018
30 June 2018
19 December 2016
Resigned Hiscocks, Graham Robert as Secretary
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
2 May 2014
2 May 2014
27 March 2014
Resigned Worrall, Paul Richard as Director
24 March 2014
20 March 2014
19 March 2014
24 February 2014
17 February 2014
31 January 2014
13 February 2013
13 February 2013
Appointed Hiscocks, Graham Robert as Secretary
31 December 2012
Resigned Thompson, Philip as Director
31 December 2012
Resigned Wilkinson, Alan David as Director
1 July 2012
7 April 2010
Resigned Halsey, Roger John as Director
30 September 2009
1 July 2008
30 June 2008
30 June 2008
1 February 2007
Appointed Wilkinson, Alan David as Director
1 February 2007
Appointed Halsey, Roger John as Director
31 December 2006
21 September 2005
Resigned Worrow, Richard John Paul as Director
17 July 2002
Appointed Worrall, Paul Richard as Director
1 July 2002
1 July 2002
Appointed Worrow, Richard John Paul as Director
1 July 2002
1 July 2002
31 October 2001
27 July 1998
Appointed Thompson, Philip as Director
30 April 1998
Resigned Williams, William John as Director
1 June 1997
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
1 November 1996
Appointed Williams, William John as Director
1 November 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 2188844
Public Limited Company
Reg. no. 2188844
Holdings 1
Companies where Waterman Infrastructure & Environment Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Waterman Aspen Limited Owns 75–100% of shares
Waterman Boreham Limited Owns 75–100% of shares (as a firm)
Waterman Building Services Limited Owns 75–100% of shares (as a firm)
Waterman Energy,environment & Design Limited Owns 75–100% of shares (as a firm)
Waterman Infrastructure & Environment Limited This company Owns 75–100% of shares
Waterman Structures Limited Owns 75–100% of shares (as a firm)
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 22 August 2025 | Satisfaction of a charge in full | |||
| 22 August 2025 | Satisfaction of a charge in full |
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