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Name

CH2M Hill Europe Limited

Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
Company No. 07262036 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • CH2M Hill Acquireco Limited
  • CH2M Hill Star Holdings Limited
  • Intercede 2359 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ch2m Hill Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12661700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CH2M Hill United Kingdom Status: Active Notified: 06/04/2016 Companies House Number: 02533469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Halcrow Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01674044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors