WSP ENVIRONMENTAL LIMITED
WSP ENVIRONMENTAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01152332, and its current status with Companies House is active. The company was incorporated on 18 December 1973 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WSP ENVIRONMENTAL 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for WSP ENVIRONMENTAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WSP GROUP HOLDING AB, 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 |
|---|---|---|---|
| WSP GROUP HOLDING AB | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WSP ENVIRONMENTAL LIMITED are current appointments, filed with Companies House. Mark Naysmith (appointed 2013-01-07) and Miles Barnard (appointed 2017-03-01) both serve as Director; Karen Sewell (appointed 2016-12-15) serves as Company Secretary. The remaining 2 records shown (Paul Dollin and Andrew Noble) are former appointments that have since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WSP ENVIRONMENTAL 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.
Group Structure
WSP ENVIRONMENTAL LIMITED sits 2 levels below its ultimate parent, WSP GLOBAL INC. Immediately above WSP ENVIRONMENTAL LIMITED is WSP GROUP HOLDING AB, holding 100% as filed in WSP ENVIRONMENTAL LIMITED's own shareholder record with Companies House. WSP GLOBAL INC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WSP GLOBAL INC
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Frequently Asked Questions
Who owns WSP ENVIRONMENTAL LIMITED?
One shareholder is currently on record for WSP ENVIRONMENTAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WSP GROUP HOLDING AB, 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 WSP ENVIRONMENTAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WSP ENVIRONMENTAL 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 WSP ENVIRONMENTAL LIMITED have on record?
1 shareholder is shown on record for WSP ENVIRONMENTAL LIMITED.
What is WSP ENVIRONMENTAL LIMITED's company registration number?
WSP ENVIRONMENTAL LIMITED's registration number is 01152332, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WSP ENVIRONMENTAL LIMITED still an active company?
WSP ENVIRONMENTAL LIMITED's status on Companies House is listed as active.
When was WSP ENVIRONMENTAL LIMITED incorporated?
WSP ENVIRONMENTAL LIMITED was incorporated on 18 December 1973, according to Companies House.
What is WSP ENVIRONMENTAL LIMITED's registered address?
The registered address on file for WSP ENVIRONMENTAL LIMITED is London, United Kingdom.
What legal structure is WSP ENVIRONMENTAL LIMITED registered as?
WSP ENVIRONMENTAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WSP ENVIRONMENTAL LIMITED?
Three of the 5 officer records shown for WSP ENVIRONMENTAL LIMITED are current appointments, filed with Companies House. Mark Naysmith (appointed 2013-01-07) and Miles Barnard (appointed 2017-03-01) both serve as Director; Karen Sewell (appointed 2016-12-15) serves as Company Secretary. The remaining 2 records shown (Paul Dollin and Andrew Noble) are former appointments that have since been resigned. Management authority at WSP ENVIRONMENTAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WSP ENVIRONMENTAL LIMITED have a parent company or subsidiaries?
WSP ENVIRONMENTAL LIMITED sits 2 levels below its ultimate parent, WSP GLOBAL INC.
Can Zavia monitor changes to WSP ENVIRONMENTAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WSP ENVIRONMENTAL 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 WSP ENVIRONMENTAL 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 WSP ENVIRONMENTAL 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 8 October 2026.