Skanska Infrastructure Investment Uk Limited in LEAVESDEN - WD25 7GS

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Skanska Infrastructure Investment Uk Limited LEAVESDEN

Skanska Infrastructure Investment Uk started in year 2002 as Private Limited Company with registration number 04624530. The Skanska Infrastructure Investment Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leavesden at 1 Hercules Way. Postal code: WD25 7GS. Since 5th October 2005 Skanska Infrastructure Investment Uk Limited is no longer carrying the name Skanska Bot Investment Uk.

At the moment there are 2 directors in the the firm, namely Meliha D. and Swati P.. In addition one secretary - Steven L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Skanska Infrastructure Investment Uk Limited Address / Contact

Office Address	1 Hercules Way
Town	Leavesden
Post code	WD25 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624530
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Meliha D.

Position: Director

Appointed: 30 March 2023

Swati P.

Position: Director

Appointed: 29 July 2022

Steven L.

Position: Secretary

Appointed: 01 October 2018

Culdip G.

Position: Director

Appointed: 30 June 2019

Resigned: 29 July 2022

Simon B.

Position: Director

Appointed: 29 July 2015

Resigned: 30 June 2019

Carolyn B.

Position: Secretary

Appointed: 30 June 2015

Resigned: 01 October 2018

James R.

Position: Director

Appointed: 31 May 2011

Resigned: 19 January 2018

Nicholas D.

Position: Director

Appointed: 01 October 2009

Resigned: 23 May 2018

Christopher J.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2018

Paul B.

Position: Director

Appointed: 28 January 2008

Resigned: 30 March 2023

Stephen S.

Position: Director

Appointed: 02 February 2007

Resigned: 01 April 2011

Hilary W.

Position: Director

Appointed: 02 February 2007

Resigned: 30 June 2018

Steven L.

Position: Secretary

Appointed: 11 January 2007

Resigned: 30 June 2015

Stephen C.

Position: Director

Appointed: 01 November 2006

Resigned: 02 March 2016

Andrew L.

Position: Director

Appointed: 26 September 2005

Resigned: 26 September 2005

Stephen C.

Position: Director

Appointed: 26 September 2005

Resigned: 26 September 2005

Simon H.

Position: Director

Appointed: 01 January 2005

Resigned: 02 February 2007

Alf A.

Position: Director

Appointed: 23 December 2002

Resigned: 26 September 2005

Bert-Ove J.

Position: Director

Appointed: 23 December 2002

Resigned: 31 December 2004

Karen M.

Position: Secretary

Appointed: 23 December 2002

Resigned: 11 January 2007

Alan G.

Position: Director

Appointed: 23 December 2002

Resigned: 02 February 2007

Gunnar L.

Position: Director

Appointed: 23 December 2002

Resigned: 26 September 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Skanska Ab from Stockholm, Sweden. This PSC is categorised as "an aktiebolag (ab)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Skanska Uk Plc that put Rickmansworth, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Skanska Ab

Warfvinges Vag 25 Se-112 74, Stockholm, Sweden

Legal authority	Swedish
Legal form	Aktiebolag (Ab)
Country registered	Sweden
Place registered	Sweden
Registration number	556000-4615
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Skanska Uk Plc

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	784752
Notified on	1 January 2019
Nature of control:	75,01-100% shares

Company previous names

Skanska Bot Investment Uk	October 5, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, December 2023	accounts	Free Download (79 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, December 2023	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022	accounts	Free Download (75 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 8th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 25th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th March 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 17th, March 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2009	resolution	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th March 2008 with complete member list filed on: 15th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2005	incorporation	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2005	incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 23rd, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 23rd, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, July 2005	resolution
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (33 pages)

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