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AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00880328
Incorporation Date
1966-05-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.aecom.com/
Source: Companies House

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00880328, and its current status with Companies House is active. The company was incorporated on 27 May 1966 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AECOM DESIGN & CONSULTING SERVICES UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AECOM DESIGN & CONSULTING SERVICES UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED are current appointments, filed with Companies House. Andrew Barker (appointed 2019-09-16) and Richard Whitehead (appointed 2025-03-03) both serve as Director; Bolaji Taiwo (appointed 2018-12-21) serves as Company Secretary. The remaining 1 record shown (Colin Wood) is a former appointment that has since been resigned.

The register reports 67 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew Barker ACTIVE

Appointed
2019-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Whitehead ACTIVE

Appointed
2025-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Bolaji Taiwo ACTIVE

Appointed
2018-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Colin Wood RESIGNED

Appointed
2021-02-22
Resigned
2025-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED sits 7 levels below its ultimate parent, Aecom, registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is AECOM DESIGN & CONSULTING SERVICES UK LIMITED, holding 100% as filed in AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's own shareholder record with Companies House. Aecom sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Poland, Serbia, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Aecom
United States
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED SP Z O O ODDZIAL W POLSCE
PolandPL 7811695376

AECOM SRBIJA
SerbiaRS 17593188

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
IndiaIN DSNHP0024895000

URS SCOTT WILSON INDIA PRIVATE LIMITED
IndiaIN AABCS1541C

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Frequently Asked Questions

Who owns AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

One shareholder is currently on record for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AECOM DESIGN & CONSULTING SERVICES UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED have on record?

1 shareholder is shown on record for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED.

What is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's company registration number?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's registration number is 00880328, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED still an active company?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's status on Companies House is listed as active.

When was AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED incorporated?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED was incorporated on 27 May 1966, according to Companies House.

What is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's registered address?

The registered address on file for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is London, United Kingdom.

What legal structure is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED registered as?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

Three of the 4 officer records shown for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED are current appointments, filed with Companies House. Andrew Barker (appointed 2019-09-16) and Richard Whitehead (appointed 2025-03-03) both serve as Director; Bolaji Taiwo (appointed 2018-12-21) serves as Company Secretary. The remaining 1 record shown (Colin Wood) is a former appointment that has since been resigned. Management authority at AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED have a parent company or subsidiaries?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED sits 7 levels below its ultimate parent, Aecom, registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Poland, Serbia, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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