Tetra Tech Europe Executive Services Limited

Active10705397 Private limited company
Incorporated
3 April 2017 (9 years)
Previously known as
Wyg Advisory Limited (until 7 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
101 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murdoch, Andrew James
Secretary · Appointed 3 July 2025
Director · Appointed 3 July 2025
British
Born August 1981 (45)
Director · Appointed 3 July 2025
American
Born August 1959 (67)
Officer history (2 former)
3 July 2025
Appointed Murdoch, Andrew James as Secretary
3 July 2025
Appointed Green, Christopher James as Director
3 July 2025
Appointed Lemmon, Richard Alan as Director
3 July 2025
Resigned Gillespie, Andrew James as Director
31 October 2019
Appointed Gillespie, Andrew James as Director
31 October 2019
Resigned Whitworth, Benjamin Warwick as Director
3 April 2017
Appointed Whitworth, Benjamin Warwick as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 05909611
Former controllers (1)
3 July 2025
Ceased Tetra Tech UK Consulting Group Limited — Owns 75–100% of shares

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 Europe Executive Services Limited This company Owns 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 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 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
12 May 2026Confirmation statement with updates11 May 20264
19 November 2025Director's details changed2
15 July 2025Memorandum and Articles of Association11
15 July 2025Resolutions2
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?