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Name

Ultra EVC Limited
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 03021356 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Arcadis Ultra EVC Limited
  • Arcadis Solutions Limited
  • EC Harris Solutions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arcadis Uk (Holdings) Limited Status: Active Notified: 04/04/2022 Companies House Number: 05607007 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 Arcadis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 02950545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Arcadis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 02950545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (11)

    Source: Companies House
    Bimpson, Simon London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Cash, Stewart London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Chessher, Stephen George London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary
    Dennett, Paul London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 14/09/2007 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Williams, Jennifer Ann London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Business Area Director Resilience Role: Director Country of Residence: United Kingdom Nationality: British
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 30/06/2024 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 30/06/2024 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Morling, Neil Andrew London Status: Ceased Notified: 01/06/2012 Ceased: 30/04/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Whittaker, Sian London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 06/09/2024 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British