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Nom

Skanska Infrastructure Investment UK Limited

Adresse
1 Hercules Way
Leavesden
WD25 7GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04624530 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Skanska BOT Investment UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Skanska Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skanska Uk Plc Status: Active Notified: 01/01/2019 Companies House Number: 00784752 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Duymaz Oludipe, Meliha Leavesden, Watford, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Paul, Swati Leavesden, Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Connect Plus (M25) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06684025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Connect Plus (M25) Intermediate Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06714713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%