Aecom Environmental Solutions Limited

Active08739848 Private limited company
Incorporated
21 October 2013 (13 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2022
Portuguese
Born May 1973 (53)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 21 October 2013
British
Born December 1967 (58)
Officer history (12 former)
7 December 2022
19 August 2022
Resigned Edwards, Craig Nicholas as Director
9 November 2020
Appointed Edwards, Craig Nicholas as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 July 2020
Resigned Quarterman, William Jan Charles as Director
30 July 2020
Resigned Barwell, David Charles Webb as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
Resigned Flaherty, Patrick Paul as Director
1 June 2018
Appointed Quarterman, William Jan Charles as Director
1 June 2018
Resigned Dow, Robert Ian Lindsay as Director
22 March 2018
Appointed Mccall, Cheryl Rosalind as Director
11 January 2018
Resigned Macfadyen, Iain Leslie as Director
2 November 2017
Appointed Barwell, David Charles Webb as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
11 May 2017
Appointed Macfadyen, Iain Leslie as Director
11 May 2017
Appointed Hemshall, Rebecca Elizabeth as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Resigned Booth, Karen Jane as Director
7 October 2016
Appointed Klassen, Jenni Therese as Secretary
11 July 2016
Resigned Poole, Andrew Philip as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
25 January 2016
Resigned Adamson, Ian James as Secretary
2 September 2015
Appointed Flaherty, Patrick Paul as Director
2 September 2015
Appointed Booth, Karen Jane as Director
21 October 2013
Appointed Adamson, Ian James as Secretary
21 October 2013
Appointed Dow, Robert Ian Lindsay as Director
21 October 2013
Appointed Barker, Andrew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07840752
Former controllers (1)
27 September 2021
Ceased Aecom Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aecom Environmental Solutions Limited This company Owns 75–100% of shares
Aecom Limited Owns 75–100% of shares
Aecom SWH2 Limited Owns 75–100% of shares
Aecom GR1 Limited Owns 75–100% of shares
Aecom GR2 Limited Owns 75–100% of shares
Aecom Holdings Limited Owns 75–100% of shares
Acm Odyssey I Limited Owns 75–100% of shares
Acm Odyssey II Limited Owns 75–100% of shares
Aecom Design Build (Holdings) Limited Owns 75–100% of shares
Aecom Europe Holdings Limited Owns 75–100% of shares
Aecom Ukrc Limited Owns 75–100% of shares
Sable Leigh Consultancy Limited Owns 25–50% of shares
Aecom SWH1 Limited Owns 75–100% of shares
Allen Gordon LLP Holds 25–50% of voting rights
Universe Holdco Limited Owns 75–100% of shares
Universe Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026

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