Company Information for

ICF SH&E LIMITED

1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP,

Company Registration Number

03131624

Private Limited Company

Active

About Icf Sh&e Ltd

ICF SH&E LIMITED was founded on 1995-11-28 and has its registered office in London. The organisation's status is listed as "Active". Icf Sh&e Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ICF SH&E LIMITED
Legal Registered Office
1ST FLOOR
62/63 THREADNEEDLE STREET
LONDON
EC2R 8HP
Other companies in EC4M
Previous Names
SH&E LIMITED
28/06/2011

Filing Information

Company Number03131624
Date formed1995-11-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 14:52:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Sands Company Secretary 2015-09-23
Warren Charles Marshall Director VICE PRESIDENT;CHARTERED ACCOUNTANT 2015-09-23 UNITED KINGDOM
Michael Sands Director VICE PRESIDENT, CONTRACTS & RISKS SPECIALIST 2015-09-23 ENGLAND
John Wasson Director DIRECTOR 2012-01-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Beck Director 2007-12-03 2015-09-23
Jeanne Carroll Townend Director 2012-05-11 2015-09-14
Mark Allington Company Secretary 2011-01-07 2015-08-23
Christina Cameron Director 2010-05-01 2012-04-30
Craig Dean Wolfe Company Secretary 2010-05-01 2010-12-13
Alan Stewart Company Secretary 2009-07-08 2010-05-01
Kenneth Barton Kolsky Director 2007-12-03 2010-05-01
Judith B Kassel Company Secretary 2007-12-03 2009-07-08
Craig Dean Wolfe Company Secretary 2004-01-01 2007-12-03
Christopher James Smith Director 2004-01-01 2007-12-03
David Henry Treitel Director 1995-12-15 2007-12-03
Christopher James Smith Company Secretary 2001-01-01 2004-01-01
Peter Horder Director 2001-01-01 2004-01-01
Ian James Lowden Company Secretary 1999-03-26 2000-12-31
Rod Petschauer Company Secretary 1996-06-19 1999-03-26
Laurence Nigel Price Director 1996-04-01 1998-05-15
Derek William Illman Company Secretary 1995-12-15 1996-06-19
Derek William Illman Director 1995-12-15 1996-03-31
Michael Edis Company Secretary 1995-12-01 1995-12-15
Michael Edis Director 1995-12-01 1995-12-15
Martin Edward Lewis Director 1995-12-01 1995-12-15
Chettleburgh International Limited Nominated Secretary 1995-11-28 1995-12-01
Chettleburgh's Limited Nominated Director 1995-11-28 1995-12-01

Related Directorships for Warren Charles Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Charles Marshall THE FUTURE CUSTOMER LIMITEDDirector 2018-01-01 CURRENT 2012-04-24 Active - Proposal to Strike off
Warren Charles Marshall GHK HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 1992-03-31 Active
Warren Charles Marshall ICF CONSULTING LIMITEDDirector 2015-09-23 CURRENT 2000-05-16 Active
Warren Charles Marshall GHK INTERNATIONAL LIMITEDDirector 2015-07-30 CURRENT 1989-10-16 Active - Proposal to Strike off
Warren Charles Marshall ICF CONSULTING SERVICES LIMITEDDirector 2010-06-02 CURRENT 2001-02-16 Active

Related Directorships for Michael Sands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Sands GHK HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 1992-03-31 Active
Michael Sands ICF CONSULTING LIMITEDDirector 2015-09-23 CURRENT 2000-05-16 Active
Michael Sands ICF CONSULTING SERVICES LIMITEDDirector 2015-09-23 CURRENT 2001-02-16 Active

Related Directorships for John Wasson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Wasson THE FUTURE CUSTOMER LIMITEDDirector 2018-01-01 CURRENT 2012-04-24 Active - Proposal to Strike off
John Wasson ICF CONSULTING SERVICES LIMITEDDirector 2012-05-25 CURRENT 2001-02-16 Active