General information

Name:

Ecofys Uk Ltd

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 04180444

Incorporation date: 2001-03-15

Dissolution date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04180444 twenty three years ago, Ecofys Uk Limited had been a private limited company until 2020-12-01 - the date it was dissolved. The official mailing address was 100 New Bridge Street, London.

The executives included: Edward E. designated to this position in 2019, Shamir P. designated to this position five years ago, Scott M. designated to this position five years ago and .

The companies that controlled this firm were: Guidehouse Inc. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chicago at North Riverside Plaza, Suite 2100, Il 60606 and was registered as a PSC under the registration number 36-4094854.

Company staff

Edward E.

Role: Director

Appointed: 11 October 2019

Latest update: 8 July 2023

Shamir P.

Role: Director

Appointed: 11 October 2019

Latest update: 8 July 2023

Scott M.

Role: Director

Appointed: 11 October 2019

Latest update: 8 July 2023

Deborah R.

Role: Director

Appointed: 11 October 2019

Latest update: 8 July 2023

People with significant control

Guidehouse Inc.
Address: 150 North Riverside Plaza, Suite 2100, Chicago, Il 60606, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Registered With The Delaware Secretary Of State
Registration number 36-4094854
Notified on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Navigant Consulting, Inc
Address: Suite 2100 150 North Riverside Plaza, Chicago, Il 60606, United States
Legal authority Delaware
Legal form Delaware Corporation
Country registered Delaware Usa
Place registered Delaware Division Of Companies
Registration number 36-4094854
Notified on 23 August 2018
Ceased on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Navigant Consulting (Europe) Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5402379
Notified on 5 November 2016
Ceased on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 14 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on May 1, 2020: 1.00 GBP (SH19)
filed on: 1st, May 2020
capital
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 58 784.83
2014-01-17 2000022209 £ 34 728.00 Transport Consult
2014-04-23 2000001971 £ 24 056.83 Transport Consult
2013 Department for Transport 3 £ 49 018.09
2013-10-16 2000015007 £ 30 102.49 Transport Consult
2013-07-15 2000008091 £ 10 527.60 Transport Consult
2013-04-10 2000000653 £ 8 388.00 Transport Consult
2012 Department for Transport 3 £ 36 000.00
2012-08-06 2000009324 £ 36 000.00 Transport Consult
2012-12-17 100023174 £ 36 000.00 Transport Consult
2012-12-17 100023174 £ -36 000.00 Transport Consult
2011 Department for Transport 1 £ 47 935.20
2011-09-14 2000012044 £ 47 935.20 Transport Consultancy

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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