Company Information for

AECOM ENVIRONMENTAL SOLUTIONS LIMITED

ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,

Company Registration Number

08739848

Private Limited Company

Active

About Aecom Environmental Solutions Ltd

AECOM ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Aecom Environmental Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AECOM ENVIRONMENTAL SOLUTIONS LIMITED
Legal Registered Office
ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
Other companies in AL1

Filing Information

Company Number08739848
Date formed2013-10-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/09/2023
Account next due30/06/2025
Latest filing return21/10/2015
Filing return next due18/11/2016
Type of accountsSMALL
Last Datalog update:
2024-04-06 22:11:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Richard Barker Director NONE 2013-10-21 UNITED KINGDOM
David Charles Webb Barwell Director DIRECTOR 2017-11-02 ENGLAND
Patrick Paul Flaherty Director CHIEF EXECUTIVE UK&IRELAND 2015-09-02 UNITED KINGDOM
Cheryl Rosalind Mccall Director ACCOUNTANT 2018-03-22 UNITED KINGDOM
William Jan Charles Quarterman Director CHIEF OPERATING OFFICER, UK AND IRELAND 2018-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Ian Lindsay Dow Director 2013-10-21 2018-06-01
Iain Leslie Macfadyen Director 2017-05-11 2018-01-11
Rebecca Elizabeth Hemshall Director 2017-05-11 2017-08-21
Jenni Therese Klassen Company Secretary 2016-10-07 2016-12-23
Karen Jane Booth Director 2015-09-02 2016-10-07
Andrew Philip Poole Company Secretary 2016-01-25 2016-07-11
Ian James Adamson Company Secretary 2013-10-21 2016-01-25

Related Directorships for Andrew Richard Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Barker AKT JV LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off

Related Directorships for David Charles Webb Barwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Webb Barwell ASSOCIATION FOR CONSULTANCY AND ENGINEERINGDirector 2018-02-27 CURRENT 1913-11-13 Active
David Charles Webb Barwell AECOM HOLDINGS LIMITEDDirector 2018-02-13 CURRENT 1999-04-01 Active
David Charles Webb Barwell AECOM LIMITEDDirector 2017-11-02 CURRENT 1984-09-06 Active
David Charles Webb Barwell AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2017-11-02 CURRENT 1966-05-27 Active
David Charles Webb Barwell HEATHROW SOUTHERN RAILWAY LTDDirector 2017-09-21 CURRENT 2016-06-16 Active

Related Directorships for Patrick Paul Flaherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Paul Flaherty COWATER UK LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Patrick Paul Flaherty AECOM HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 1999-04-01 Active
Patrick Paul Flaherty DAMES & MOORE LIMITEDDirector 2015-12-14 CURRENT 1988-02-19 Liquidation
Patrick Paul Flaherty URS CORPORATION GROUP LIMITEDDirector 2015-12-14 CURRENT 2005-11-29 Active
Patrick Paul Flaherty THORBURN COLQUHOUN HOLDINGS LIMITEDDirector 2015-12-14 CURRENT 1983-11-28 Active
Patrick Paul Flaherty WOODWARD-CLYDE LIMITEDDirector 2015-12-14 CURRENT 1992-01-31 Liquidation
Patrick Paul Flaherty AECOM CORPORATION HOLDINGS (UK) LIMITEDDirector 2015-12-14 CURRENT 1995-03-29 Active
Patrick Paul Flaherty AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2015-12-10 CURRENT 1966-05-27 Active
Patrick Paul Flaherty AECOM DESIGN BUILD (HOLDINGS) LIMITEDDirector 2015-07-20 CURRENT 1998-08-24 Active
Patrick Paul Flaherty CONWAY AECOM LIMITEDDirector 2015-05-11 CURRENT 2012-11-27 Active
Patrick Paul Flaherty AECOM DESIGN BUILD LIMITEDDirector 2015-04-29 CURRENT 1992-03-20 Active
Patrick Paul Flaherty AECOM EUROPE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2008-12-03 Active
Patrick Paul Flaherty OSCAR FABER TPA LIMITEDDirector 2014-11-21 CURRENT 1981-02-19 Dissolved 2016-08-16
Patrick Paul Flaherty OSCAR FABER (SCOTLAND) LIMITEDDirector 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
Patrick Paul Flaherty FACET LIMITEDDirector 2014-11-21 CURRENT 1981-05-07 Dissolved 2017-07-12
Patrick Paul Flaherty ENERGY PROCUREMENT & DESIGN LIMITEDDirector 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER CONSULT LIMITEDDirector 2014-11-21 CURRENT 1983-05-17 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER SERVICES LIMITEDDirector 2014-11-21 CURRENT 1989-12-20 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER GROUP LIMITEDDirector 2014-11-21 CURRENT 1983-05-23 Liquidation
Patrick Paul Flaherty OSCAR FABER CONSULTING ENGINEERS LIMITEDDirector 2014-11-21 CURRENT 1983-05-17 Dissolved 2018-04-09
Patrick Paul Flaherty AECOM LIMITEDDirector 2014-10-31 CURRENT 1984-09-06 Active
Patrick Paul Flaherty CONSTRUCTION ADJUDICATION SERVICES LIMITEDDirector 2014-04-08 CURRENT 1997-04-01 Dissolved 2015-05-05
Patrick Paul Flaherty DAVIS LANGDON PROGRAM MANAGEMENT LIMITEDDirector 2014-04-08 CURRENT 2008-10-23 Dissolved 2015-05-05
Patrick Paul Flaherty DAVIS LANGDON SERVICESDirector 2014-04-08 CURRENT 1993-10-21 Dissolved 2017-07-12
Patrick Paul Flaherty DEBEANDE SERVICES LIMITEDDirector 2014-04-08 CURRENT 1980-04-29 Dissolved 2017-07-12
Patrick Paul Flaherty DAVIS LANGDON 2004 LIMITEDDirector 2014-04-08 CURRENT 1990-07-06 Active
Patrick Paul Flaherty ACM ODYSSEY II LIMITEDDirector 2014-04-08 CURRENT 2010-07-14 Active
Patrick Paul Flaherty SCHUMANN SMITH LIMITEDDirector 2014-04-08 CURRENT 1988-01-25 Liquidation
Patrick Paul Flaherty PROJECT SPACE (UK) LIMITEDDirector 2014-04-08 CURRENT 2009-07-14 Liquidation
Patrick Paul Flaherty DAVIS LANGDON MACKENZIE LIMITEDDirector 2014-04-08 CURRENT 1996-02-20 Liquidation
Patrick Paul Flaherty PROJECT SPACE (OVERSEAS) LIMITEDDirector 2014-04-08 CURRENT 2009-05-21 Liquidation
Patrick Paul Flaherty PROJECT SPACE (HOLDINGS) LIMITEDDirector 2014-04-08 CURRENT 2009-07-14 Liquidation
Patrick Paul Flaherty DAVIS LANGDON SERVICES (UK) LIMITEDDirector 2014-04-08 CURRENT 2009-08-21 Liquidation
Patrick Paul Flaherty ACM ODYSSEY I LIMITEDDirector 2014-04-08 CURRENT 2010-07-14 Active

Related Directorships for Cheryl Rosalind Mccall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Rosalind Mccall COWATER UK LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Cheryl Rosalind Mccall AECOM LIMITEDDirector 2018-03-22 CURRENT 1984-09-06 Active
Cheryl Rosalind Mccall AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2018-03-22 CURRENT 1966-05-27 Active
Cheryl Rosalind Mccall AECOM HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 1999-04-01 Active
Cheryl Rosalind Mccall SALTROCK DEVELOPMENTS LTDDirector 2013-03-22 CURRENT 2013-03-22 Liquidation
Cheryl Rosalind Mccall URS CORPORATION GROUP LIMITEDDirector 2012-12-31 CURRENT 2005-11-29 Active

Related Directorships for William Jan Charles Quarterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Jan Charles Quarterman AECOM LIMITEDDirector 2018-06-01 CURRENT 1984-09-06 Active
William Jan Charles Quarterman AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2018-06-01 CURRENT 1966-05-27 Active
William Jan Charles Quarterman AECOM HOLDINGS LIMITEDDirector 2018-06-01 CURRENT 1999-04-01 Active