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S R 2008 No 27 (AECOM ENVIRONMENTAL SOLUTIONS LIMITED) Verified listing Verified listing

  • Site Type
    Mobile Plant for remediation of land
  • Site Details
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  • Contact Information
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Site Details
  • Site Name
    S R 2008 No 27
  • Waste Management Licence No
    105270
  • Licence Holder Name
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant for remediation of land
  • Site Type Code
    S0827
  • Company Number
    08739848
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      EB3501LM
    • Pre EA Permit Ref
      105270
    • Status
      Issued
    • Issued Date
      December 12, 2011
    • Transfer Date
      December 12, 2011
    • Date Effective
      December 12, 2011
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    TAIWO, Bolaji Moruf
    Appointed On: December 21, 2018
    Occupation: N/A
    Role: secretary
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    BARKER, Andrew Richard
    Appointed On: October 21, 2013
    Occupation: N/A
    Role: director
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia
    Appointed On: December 7, 2022
    Occupation: N/A
    Role: director
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    ADAMSON, Ian James
    Appointed On: October 21, 2013
    Occupation: N/A
    Role: secretary
    Address: Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom
    Resigned On: January 25, 2016
    KLASSEN, Jenni Therese
    Appointed On: October 7, 2016
    Occupation: N/A
    Role: secretary
    Address: St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
    Resigned On: December 23, 2016
    POOLE, Andrew Philip
    Appointed On: January 25, 2016
    Occupation: N/A
    Role: secretary
    Address: Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER
    Resigned On: July 11, 2016
    BARWELL, David Charles Webb
    Appointed On: November 2, 2017
    Occupation: N/A
    Role: director
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    Resigned On: July 30, 2020
    BOOTH, Karen Jane
    Appointed On: September 2, 2015
    Occupation: N/A
    Role: director
    Address: Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER
    Resigned On: October 7, 2016
    DOW, Robert Ian Lindsay
    Appointed On: October 21, 2013
    Occupation: N/A
    Role: director
    Address: St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
    Resigned On: June 1, 2018
    EDWARDS, Craig Nicholas
    Appointed On: November 9, 2020
    Occupation: N/A
    Role: director
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    Resigned On: August 19, 2022
    FLAHERTY, Patrick Paul
    Appointed On: September 2, 2015
    Occupation: N/A
    Role: director
    Address: St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
    Resigned On: October 4, 2018
    HEMSHALL, Rebecca Elizabeth
    Appointed On: May 11, 2017
    Occupation: N/A
    Role: director
    Address: St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
    Resigned On: August 21, 2017
    MACFADYEN, Iain Leslie
    Appointed On: May 11, 2017
    Occupation: N/A
    Role: director
    Address: St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
    Resigned On: January 11, 2018
    MCCALL, Cheryl Rosalind
    Appointed On: March 22, 2018
    Occupation: N/A
    Role: director
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    Resigned On: October 30, 2020
    QUARTERMAN, William Jan Charles
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
    Resigned On: July 30, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 3, 2025
    Period End On
    October 3, 2025
    Period Start On
    September 28, 2024
    Type
    small
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 4, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    Company Number
    08739848
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 21, 2025
    Next Due
    November 4, 2026
    Next Made Up To
    October 21, 2026
    Overdue
    No
    Date Of Creation
    October 21, 2013
    ETag
    a2f6c99ccd8c7212529d00b763ed1e4589cf4512
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 21, 2015
    Registered Office Address
    Address Line 1
    Aldgate Tower
    Address Line 2
    2 Leman Street
    country
    United Kingdom
    Locality
    London
    Post Code
    E1 8FA
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    Telephone Information

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    Discovered Emails

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    General Information

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    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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