Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
CH2M Hill Europe Limited
- Incorporated
- 21 May 2010 (16 years)
- Previously known as
- CH2M Hill Acquireco Limited (until 16 September 2011)CH2M Hill Star Holdings Limited (until 16 August 2010)Intercede 2359 Limited (until 25 June 2010)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born July 1978 (48)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 11 August 2021
British
Born September 1979 (47)
Officer history (28 former)
2 September 2026
2 September 2026
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
29 July 2025
29 July 2025
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
15 December 2022
15 December 2022
11 August 2021
11 August 2021
9 December 2020
30 November 2020
30 November 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
9 February 2017
3 February 2017
3 February 2017
3 February 2017
30 April 2015
30 April 2015
14 July 2014
14 July 2014
Resigned Fallon, Mark D. as Director
14 July 2014
14 July 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
14 July 2014
Resigned Mckenzie, Clive William Price as Secretary
30 May 2014
Resigned Mckelvy, Michael E as Director
7 February 2014
Resigned Hinman, Jacqueline C. as Director
7 February 2014
Appointed Mckelvy, Michael E as Director
6 February 2014
Resigned Lucki, Michael as Director
22 July 2013
Appointed Fallon, Mark D. as Director
10 April 2013
Appointed Mckenzie, Clive William Price as Secretary
22 March 2013
Resigned Mclean, Margaret Bryson as Secretary
22 March 2013
Resigned Mclean, Margaret Bryson as Director
14 September 2011
Appointed Lucki, Michael as Director
14 September 2011
Resigned Pennella, Thomas Louis as Director
14 September 2011
Resigned Brown, Mike as Director
14 September 2011
Resigned Santee, Catherine as Director
5 August 2010
Appointed Pennella, Thomas Louis as Director
23 June 2010
Appointed Mclean, Margaret Bryson as Director
23 June 2010
Appointed Mclean, Margaret Bryson as Secretary
23 June 2010
Appointed Santee, Catherine as Director
23 June 2010
Appointed Hinman, Jacqueline C. as Director
23 June 2010
Appointed Brown, Mike as Director
23 June 2010
23 June 2010
23 June 2010
Resigned Mitre Directors Limited as Corporate Director
23 June 2010
21 May 2010
21 May 2010
21 May 2010
Appointed Mitre Directors Limited as Corporate Director
21 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 12661700
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Broadland Environmental Services Limited Has significant influence or control
CH2M Hill Europe Limited This company Owns 75–100% of shares
CH2M Hill United Kingdom Owns 75–100% of shares
Transcend Partners Limited Owns 25–50% of shares
Halcrow Group Limited Owns 75–100% of shares
Sir William Halcrow & Partners Limited Owns 75–100% of shares
Halcrow International Limited Owns 75–100% of shares
Halcrow (Consulting Engineers & Architects) Limited Owns 75–100% of shares
Halcrow Asia Limited Owns 75–100% of shares
Halcrow Asia Partnership Limited Owns 75–100% of shares
Transmark Asia Limited Owns 75–100% of shares
Halcrow International Partnership Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 25 May 2026 | Confirmation statement with updates | 22 May 2026 |
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