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Home > England & Wales Companies > WSP HOLDING UK LIMITED
Company Information for

WSP HOLDING UK LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
Company Registration Number
08100508
Private Limited Company
Active

Company Overview

About Wsp Holding Uk Ltd
WSP HOLDING UK LIMITED was founded on 2012-06-11 and has its registered office in London. The organisation's status is listed as "Active". Wsp Holding Uk Limited is a Private Limited Company registered in 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
WSP HOLDING UK LIMITED
 
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in WC2A
 
Previous Names
GENIVAR UK LIMITED08/11/2013
Filing Information
Company Number 08100508
Company ID Number 08100508
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSP HOLDING UK LIMITED
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Company Officers of WSP HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
KAREN SEWELL
 Company Secretary 2016-11-18
MILES LAWRENCE BARNARD
 Director 2017-03-01
PAUL KENNETH EDWARD DOLLIN
 Director 2014-06-19
BRUNO ROY
 Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER JOHN NOBLE
 Director 2014-06-19 2017-03-01
ALEXANDRE L'HEUREUX
 Director 2013-08-20 2016-11-18
MICHAEL ANTHONY SAMPSON
 Director 2012-06-11 2014-06-19
LEONARD FRANCIS WEST
 Director 2012-06-11 2014-06-19
STEVE BOSSE
 Director 2012-10-15 2013-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES LAWRENCE BARNARD TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Director 2018-01-19 CURRENT 1993-08-25 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP REMEDIATION LIMITED Director 2017-04-24 CURRENT 1991-06-24 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KENNEDY & DONKIN (ASIA) LIMITED Director 2017-03-01 CURRENT 2000-10-17 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2017-03-01 CURRENT 1998-09-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD FINANCIAL DECISIONS LIMITED Director 2017-03-01 CURRENT 1987-03-10 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP ENVIRONMENTAL LIMITED Director 2017-03-01 CURRENT 1973-12-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP UK WATER SERVICES LIMITED Director 2017-03-01 CURRENT 1989-05-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CIVILS LIMITED Director 2017-03-01 CURRENT 1989-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT SERVICES LIMITED Director 2017-03-01 CURRENT 1989-12-21 Active
MILES LAWRENCE BARNARD WSP BUILDINGS LIMITED Director 2017-03-01 CURRENT 1993-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CEL LIMITED Director 2017-03-01 CURRENT 1999-11-16 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP EUROPEAN HOLDINGS LIMITED Director 2017-03-01 CURRENT 2000-12-08 Active
MILES LAWRENCE BARNARD PB POWER LTD Director 2017-03-01 CURRENT 2002-01-15 Active - Proposal to Strike off
MILES LAWRENCE BARNARD AB CONSULTING LIMITED Director 2017-03-01 CURRENT 1973-01-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD GRAHAM CONSULTING GROUP LIMITED Director 2017-03-01 CURRENT 1989-10-02 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF LTD Director 2017-03-01 CURRENT 1990-11-01 Active
MILES LAWRENCE BARNARD INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-03-01 CURRENT 1996-09-03 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KIRKBY AT LIMITED Director 2017-03-01 CURRENT 2007-05-22 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP LIMITED Director 2017-03-01 CURRENT 1987-06-01 Active
MILES LAWRENCE BARNARD WSP UK LIMITED Director 2017-03-01 CURRENT 1978-08-11 Active
MILES LAWRENCE BARNARD WSP NORTH LIMITED Director 2017-03-01 CURRENT 1988-05-13 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PB LTD Director 2017-03-01 CURRENT 1960-04-13 Active
MILES LAWRENCE BARNARD SMITH CARTER UK LIMITED Director 2017-03-01 CURRENT 2007-04-19 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2011-09-14 Active
PAUL KENNETH EDWARD DOLLIN ARMSTRONG ENERGY IHT GROWTH PLC Director 2014-02-06 CURRENT 2013-12-03 Dissolved 2016-12-13
PAUL KENNETH EDWARD DOLLIN ARMSTRONG ENERGY IHT INCOME PLC Director 2014-02-06 CURRENT 2013-12-03 Dissolved 2016-12-13
PAUL KENNETH EDWARD DOLLIN WSP GROUP LIMITED Director 2010-06-01 CURRENT 1987-06-01 Active
BRUNO ROY WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED Director 2016-11-18 CURRENT 1990-10-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18Registers moved to registered inspection location of 6 Devonshire Square London EC2M 4YE
2023-04-17Register inspection address changed to 6 Devonshire Square London EC2M 4YE
2023-02-1615/02/23 STATEMENT OF CAPITAL GBP 184504819.16
2023-02-1615/02/23 STATEMENT OF CAPITAL GBP 184504819.16
2023-01-18CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-10-26SH0119/10/22 STATEMENT OF CAPITAL GBP 184504661.160022
2022-09-2622/09/22 STATEMENT OF CAPITAL GBP 184504582.16
2022-09-26SH0122/09/22 STATEMENT OF CAPITAL GBP 184504582.16
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-18AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2020-12-18AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH EDWARD DOLLIN
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH EDWARD DOLLIN
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR ALAIN MICHAUD
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO ROY
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28PSC02Notification of Wsp Holding 1 Ab as a person with significant control on 2016-09-08
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE
2017-03-03AP01DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD
2016-12-29AP03Appointment of Karen Sewell as company secretary on 2016-11-18
2016-12-16AP01DIRECTOR APPOINTED MR BRUNO ROY
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE L'HEUREUX
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 184504582.16
2016-12-07SH0117/11/16 STATEMENT OF CAPITAL GBP 184504582.16
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 184504581.37
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 184504580.58
2016-07-14AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 184504580.58
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-06AD04Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 184504580.58
2014-12-01SH0131/10/14 STATEMENT OF CAPITAL GBP 184504580.58
2014-12-01SH0128/10/14 STATEMENT OF CAPITAL GBP 184504579.79
2014-06-25AR0120/06/14 FULL LIST
2014-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-25AD02SAIL ADDRESS CREATED
2014-06-25AR0111/06/14 FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD WEST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMPSON
2014-06-20AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
2014-06-20AP01DIRECTOR APPOINTED MR PAUL KENNETH EDWARD DOLLIN
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANCIS WEST / 16/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SAMPSON / 16/05/2014
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14SH1914/03/14 STATEMENT OF CAPITAL GBP 184504578.98
2014-03-14SH20STATEMENT BY DIRECTORS
2014-03-14CAP-SSSOLVENCY STATEMENT DATED 13/03/14
2014-03-14RES06REDUCE ISSUED CAPITAL 13/03/2014
2013-11-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-08CERTNMCOMPANY NAME CHANGED GENIVAR UK LIMITED CERTIFICATE ISSUED ON 08/11/13
2013-11-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-01AP01DIRECTOR APPOINTED ALEXANDRE L'HEUREUX
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BOSSE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BOSSE
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0111/06/13 FULL LIST
2013-05-31AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-10-16AP01DIRECTOR APPOINTED STEVE BOSSE
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-02SH0101/08/12 STATEMENT OF CAPITAL GBP 233550100
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSP HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WSP HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL SECURITY AGREEMENT 2012-08-10 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE
FIXED AND FLOATING SECURITY DOCUMENT 2012-08-10 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE AS ADMINISTRATIVE AGENT
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WSP HOLDING UK LIMITED

Intangible Assets
Patents
We have not found any records of WSP HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSP HOLDING UK LIMITED
Trademarks
We have not found any records of WSP HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSP HOLDING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WSP HOLDING UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WSP HOLDING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSP HOLDING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSP HOLDING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1AF