Website & contact details
- Group website
- The site of this company’s group or brand.
Waterman Energy,environment & Design Limited
- Incorporated
- 14 May 2008 (18 years)
- Previously known as
- Waterman Energy,environment and Design Limited (until 10 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Tide Bankside8 Emerson StreetLondonSE1 9DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2014
British
Born April 1968 (58)
Director · Appointed 1 January 2009
British
Born May 1971 (55)
Officer history (10 former)
1 April 2025
19 December 2016
2 May 2014
2 May 2014
2 May 2014
28 March 2014
24 March 2014
19 March 2014
31 March 2013
1 January 2013
8 September 2010
1 October 2009
1 July 2009
1 July 2009
30 June 2009
1 January 2009
14 May 2008
14 May 2008
14 May 2008
14 May 2008
14 May 2008
14 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 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)
Private Company Limited By Shares
Reg. no. 2188844
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 This company Owns 75–100% of shares (as a firm)
Waterman Infrastructure & Environment Limited Owns 75–100% of shares
Waterman Structures Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 |
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