White Young Green International Limited

Dissolved 21 Jul 202603734619 Private limited company
Incorporated
17 March 1999
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Filing status

Last accounts
30 September 2024
Last conf. stmt
15 November 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (14 former)
31 October 2019
Resigned Whitworth, Benjamin Warwick as Director
31 October 2019
Appointed Gillespie, Andrew James as Director
3 May 2011
Appointed Whitworth, Benjamin Warwick as Director
3 May 2011
Resigned Olver, Graham Dudley as Director
15 October 2010
Resigned Farbridge, Caroline Louise as Secretary
24 May 2010
Appointed Olver, Graham Dudley as Director
24 May 2010
Resigned Howard, Andrew as Director
7 August 2009
Resigned Robins, Neil Stewart as Director
31 July 2009
Appointed Howard, Andrew as Director
14 April 2009
Resigned Hartley, Robert as Director
5 November 2008
Resigned Connery, Denis Patrick as Secretary
5 November 2008
Resigned Connery, Denis Patrick as Director
5 November 2008
Appointed Farbridge, Caroline Louise as Secretary
5 November 2008
Appointed Robins, Neil Stewart as Director
17 September 2007
Resigned Purvis, John George as Director
17 September 2007
Appointed Connery, Denis Patrick as Director
1 July 2006
Resigned Hartley, Robert as Secretary
1 July 2006
Appointed Connery, Denis Patrick as Secretary
17 December 2003
Resigned Brayson, William Richard as Director
1 July 2002
11 April 2000
Appointed Hartley, Robert as Secretary
11 April 2000
Appointed Purvis, John George as Director
11 April 2000
Appointed Brayson, William Richard as Director
11 April 2000
Appointed Hartley, Robert as Director
11 April 2000
Appointed Donnetti, Mario Vittorio Emmanuel as Director
11 April 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
11 April 2000
Resigned Everdirector Limited as Corporate Nominee Director
17 March 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
17 March 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01869543

Group structure 31 shown

Ownership group derived from the Companies House PSC register

R P S Group Limited Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
RPS Trustees Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Consultants Limited Status not confirmedOwns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Nautilus Limited In liquidationOwns 75–100% of shares
Reservoir Imaging Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
White Young Green International Limited This company Status not confirmedOwns 75–100% of shares
Wyg Consulting Limited Status not confirmedOwns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited Owns 75–100% of shares
Ndy Consulting Limited Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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