Ecorys Uk Limited BIRMINGHAM


Ecorys Uk started in year 1982 as Private Limited Company with registration number 01650169. The Ecorys Uk company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Birmingham at Albert House Quay Place. Postal code: B1 2RA. Since September 30, 2010 Ecorys Uk Limited is no longer carrying the name Ecotec Research & Consulting.

The company has 2 directors, namely Andrew W., Nicola S.. Of them, Nicola S. has been with the company the longest, being appointed on 1 October 2012 and Andrew W. has been with the company for the least time - from 28 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecorys Uk Limited Address / Contact

Office Address Albert House Quay Place
Office Address2 92-93 Edward Street
Town Birmingham
Post code B1 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01650169
Date of Incorporation Mon, 12th Jul 1982
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Andrew W.

Position: Director

Appointed: 28 April 2023

Nicola S.

Position: Director

Appointed: 01 October 2012

Stuart R.

Position: Director

Appointed: 31 March 2017

Resigned: 19 May 2023

Stuart R.

Position: Secretary

Appointed: 31 March 2017

Resigned: 19 May 2023

Michael D.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

Darryn H.

Position: Secretary

Appointed: 01 March 2016

Resigned: 31 March 2017

Darryn H.

Position: Director

Appointed: 01 March 2016

Resigned: 31 March 2017

Aydin O.

Position: Director

Appointed: 01 January 2015

Resigned: 09 February 2023

Darren J.

Position: Director

Appointed: 01 October 2011

Resigned: 09 November 2022

Christopher W.

Position: Director

Appointed: 17 September 2009

Resigned: 31 January 2015

Hugh W.

Position: Director

Appointed: 07 November 2008

Resigned: 31 July 2009

Malcolm H.

Position: Director

Appointed: 18 August 2008

Resigned: 08 April 2016

Malcolm H.

Position: Secretary

Appointed: 18 August 2008

Resigned: 01 March 2016

Allison H.

Position: Director

Appointed: 16 July 2008

Resigned: 17 September 2009

Kursat E.

Position: Director

Appointed: 16 July 2008

Resigned: 29 June 2012

Margaret J.

Position: Director

Appointed: 01 July 2004

Resigned: 01 May 2008

Patricia I.

Position: Director

Appointed: 01 January 2004

Resigned: 30 November 2005

Clare K.

Position: Director

Appointed: 01 January 2004

Resigned: 17 September 2009

Christopher R.

Position: Director

Appointed: 01 July 2003

Resigned: 30 April 2016

Andrew M.

Position: Director

Appointed: 01 July 2003

Resigned: 18 August 2008

Adrian H.

Position: Director

Appointed: 15 February 2002

Resigned: 31 December 2003

Roger S.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2003

John B.

Position: Director

Appointed: 08 November 1998

Resigned: 16 January 2009

Robert B.

Position: Director

Appointed: 21 April 1997

Resigned: 30 November 1998

Peter B.

Position: Secretary

Appointed: 18 September 1995

Resigned: 18 August 2008

Peter B.

Position: Director

Appointed: 18 September 1995

Resigned: 01 October 2011

Paul J.

Position: Director

Appointed: 17 July 1995

Resigned: 30 September 2012

Gillian W.

Position: Director

Appointed: 17 July 1995

Resigned: 30 September 2000

Paul H.

Position: Director

Appointed: 28 January 1994

Resigned: 09 April 2001

Richard H.

Position: Director

Appointed: 25 November 1991

Resigned: 15 October 2006

Nicholas B.

Position: Director

Appointed: 25 November 1991

Resigned: 09 April 2001

James M.

Position: Director

Appointed: 25 November 1991

Resigned: 09 April 2001

Hugh W.

Position: Director

Appointed: 25 November 1991

Resigned: 29 February 2008

Frank J.

Position: Director

Appointed: 25 November 1991

Resigned: 31 December 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Ecorys Bv from Rotterdam, Netherlands. This PSC is categorised as "a private company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ecorys Bv

44 Watermanweg, 3067 Gg, Rotterdam, Netherlands

Legal authority Dutch Law
Legal form Private Company With Limited Liability
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ecotec Research & Consulting September 30, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
Free Download (115 pages)

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