PITEAU ASSOCIATES UK LIMITED

Company number 10436917

1 active person with significant control / 0 active statements

Tetra Tech Uk Limited (Active)

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Notified on: 6 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12241404
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tetra Tech Uk Holdings Limited (Ceased)

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Notified on: 27 July 2022
• Ceased on: 6 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 05909611
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tetra Tech, Inc. (Ceased)

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States
• Notified on: 1 May 2022
• Ceased on: 27 July 2022
• Governing law: Delaware General Corporation Law
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 2151089
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Piteau International Holdings, Ulc (Ceased)

• Correspondence address: Suite 300, 788 Copping Street, North Vancouver, Province Of British Columbia, Canada
• Notified on: 1 March 2022
• Ceased on: 1 May 2022
• Governing law: Bc Business Corporations Act
• Legal form: Unlimited Liability Corporation
• Place registered: British Columbia
• Registration number: Bc1349394
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Piteau Associates Engineering International Ltd (Ceased)

• Correspondence address: 300-788, Copping Street, North Vancouver, Province Of Bc, Canada, V7M 3G6
• Notified on: 19 October 2016
• Ceased on: 1 March 2022
• Governing law: Canada
• Legal form: Ltd
• Place registered: Canadian Company Registry
• Registration number: Bc0893272
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors