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Tetra Tech Environment Planning Transport Limited

Adresa
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER
VAT ID (DIČ) no VAT ID available
Company No. 03050297 Show on Companies House
Accountsdormant
last accounts made up to 2. říjen 2022
Sector (SIC)71112 Urban planning and landscape architectural activities
71122 Engineering related scientific and technical consulting activities
71129 Other engineering activities
Company Register Statusactive
Previous Names
  • WYG Environment Planning Transport Limited
  • White Young Green Environmental Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tetra Tech Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06595608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Arber, Gareth George Leeds, England Status: Active Notified: 25/11/2010 Role: Secretary
    Gillespie, Andrew James Leeds, England Status: Active Notified: 14/10/2010 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 18/06/2007 Ceased: 05/01/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alliance Environment and Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03598361 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FMW Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 05760849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neil Allen Associates LTD Status: Active Notified: 18/05/2018 Companies House Number: 06165280 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 Signet Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 05214986 Nature of Control
  • Ownership of shares - 75% or more