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Company Information for

SKANSKA UK PLC

1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
Company Registration Number
00784752
Public Limited Company
Active

Company Overview

About Skanska Uk Plc
SKANSKA UK PLC was founded on 1963-12-16 and has its registered office in Leavesden. The organisation's status is listed as "Active". Skanska Uk Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SKANSKA UK PLC
 
Legal Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
Other companies in WD3
 
Filing Information
Company Number 00784752
Company ID Number 00784752
Date formed 1963-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB378403142  
Last Datalog update: 2024-08-05 18:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKANSKA UK PLC
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Company Officers of SKANSKA UK PLC

Current Directors
Officer Role Date Appointed
MARK LAWSON GALLOWAY
 Company Secretary 2000-07-01
GREGOR LAWRENCE CRAIG
 Director 2015-02-27
KATRINA MARY DOWDING
 Director 2017-05-23
THOMAS PETER FAULKNER
 Director 2015-06-15
HARVEY JAMES FRANCIS
 Director 2009-07-20
MARK LAWSON GALLOWAY
 Director 2000-11-06
CULDIP KELLY KAUR GANGOTRA
 Director 2015-02-27
MARTIN GEORGE NEESON
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHANDLER
 Director 2010-02-16 2016-11-07
ROGER FRANCIS BAYLISS
 Director 2008-10-22 2016-02-01
WILLIAM JOHN HOCKING
 Director 2008-10-22 2015-07-10
SOFIA CECILIA FASTH
 Director 2011-01-07 2013-07-01
PHILIP IVO CARRE
 Director 2004-08-20 2010-07-20
PETER EDWARD COOTE
 Director 2004-12-01 2010-03-31
DAVID GARETH FISON
 Director 2000-11-06 2008-07-24
JAN AKE BENGTSSON
 Director 2000-11-02 2001-04-01
KJELL ALMSKOG
 Director 2000-08-24 2000-11-02
JOHN MICHAEL CHARLTON
 Director 2000-08-24 2000-11-02
JAN MATHIAS GREVE
 Director 2000-08-24 2000-11-02
KEITH EDWARD CLARKE
 Director 1996-02-06 2000-08-24
DAVID GARETH FISON
 Director 1999-06-30 2000-08-24
MARK LAWSON GALLOWAY
 Director 1999-06-30 2000-08-24
BRIAN EDWARD TANNER
 Company Secretary 1993-04-13 2000-06-30
JOHN WILFRED SWORD FLETCHER
 Director 1992-06-30 1999-12-31
DEREK STANLEY ASHBURNER
 Director 1995-10-17 1999-07-23
JEREMY JOHN BEETON
 Director 1993-10-01 1997-05-16
MICHAEL JOHN ALLEN
 Director 1992-06-30 1996-07-31
DAVID GAWLER
 Director 1993-06-01 1996-04-18
ROBERT HEATHFIELD
 Director 1992-06-30 1996-04-12
KENNETH WILLIAM CHAMBERS
 Director 1992-06-30 1996-04-04
ANDREW GAY
 Director 1993-04-05 1994-11-30
ALLAN GRAHAM GORMLY
 Director 1992-11-17 1994-08-15
DAVID ERNEST DRIVER
 Director 1992-06-30 1994-06-30
JOHN REGINALD WARDHAUGH ANSDELL
 Director 1992-06-30 1993-05-31
JOHN CHARLES BOYLE
 Company Secretary 1992-06-30 1993-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWSON GALLOWAY SKANSKA CONSTRUCTION HOLDINGS UK LIMITED Company Secretary 2000-11-23 CURRENT 2000-10-30 Active
GREGOR LAWRENCE CRAIG SKANSKA CONSTRUCTION HOLDINGS UK LIMITED Director 2017-05-23 CURRENT 2000-10-30 Active
GREGOR LAWRENCE CRAIG BUILD UK GROUP LIMITED Director 2015-09-01 CURRENT 2015-05-19 Active
GREGOR LAWRENCE CRAIG SKANSKA CONSTRUCTION UK LIMITED Director 2015-02-27 CURRENT 1923-07-19 Active
KATRINA MARY DOWDING SKANSKA J.V. PROJECTS LTD Director 2017-05-23 CURRENT 1998-12-18 Active
KATRINA MARY DOWDING SKANSKA RASHLEIGH WEATHERFOIL LIMITED Director 2017-05-23 CURRENT 1964-03-26 Active
KATRINA MARY DOWDING SKANSKA CONSTRUCTION UK LIMITED Director 2017-05-23 CURRENT 1923-07-19 Active
KATRINA MARY DOWDING SKANSKA MAJOR PROJECTS LIMITED Director 2017-05-23 CURRENT 1970-11-09 Active
THOMAS PETER FAULKNER SKANSKA J.V. PROJECTS LTD Director 2016-11-07 CURRENT 1998-12-18 Active
THOMAS PETER FAULKNER SKANSKA TECHNOLOGY LIMITED Director 2016-02-01 CURRENT 1968-05-16 Active
THOMAS PETER FAULKNER SKANSKA CONSTRUCTION UK LIMITED Director 2015-06-15 CURRENT 1923-07-19 Active
HARVEY JAMES FRANCIS SKANSKA HEALTHCARE TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
HARVEY JAMES FRANCIS SKANSKA TAM LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
HARVEY JAMES FRANCIS SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED Director 2009-05-14 CURRENT 1994-12-02 Active
DHIRAJ MAKWANA EUROLAW BUSINESS SERVICES LIMITED Company Secretary 2000-06-22 CURRENT 1997-03-11 Dissolved 2016-07-05
MARK LAWSON GALLOWAY SKANSKA CEMENTATION INTERNATIONAL LIMITED Director 2016-02-08 CURRENT 1948-07-26 Active
MARK LAWSON GALLOWAY WASTWATER RED LIMITED Director 2016-02-08 CURRENT 1969-02-05 Active
MARK LAWSON GALLOWAY SKANSKA HEALTHCARE TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CULDIP KELLY KAUR GANGOTRA SKANSKA CEMENTATION INTERNATIONAL LIMITED Director 2018-03-31 CURRENT 1948-07-26 Active
CULDIP KELLY KAUR GANGOTRA WASTWATER RED LIMITED Director 2018-03-31 CURRENT 1969-02-05 Active
CULDIP KELLY KAUR GANGOTRA SPD ENGINE SHED 2 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CULDIP KELLY KAUR GANGOTRA SPD TEMPLE CIRCUS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
CULDIP KELLY KAUR GANGOTRA 66 QUEEN SQUARE LIMITED Director 2016-02-12 CURRENT 2011-03-07 Active - Proposal to Strike off
CULDIP KELLY KAUR GANGOTRA POPPY ACORN LIMITED Director 2016-02-12 CURRENT 2006-11-24 Active
CULDIP KELLY KAUR GANGOTRA SPD BENTLEY LIMITED Director 2016-02-12 CURRENT 2012-07-17 Active - Proposal to Strike off
CULDIP KELLY KAUR GANGOTRA SPD TEMPLEGATE LIMITED Director 2016-02-12 CURRENT 2015-09-24 Active
CULDIP KELLY KAUR GANGOTRA SPD MOORGATE LIMITED Director 2016-02-12 CURRENT 2014-11-18 Active - Proposal to Strike off
CULDIP KELLY KAUR GANGOTRA SKANSKA CONSTRUCTION HOLDINGS UK LIMITED Director 2016-02-01 CURRENT 2000-10-30 Active
CULDIP KELLY KAUR GANGOTRA SKANSKA J.V. PROJECTS LTD Director 2015-07-06 CURRENT 1998-12-18 Active
CULDIP KELLY KAUR GANGOTRA SKANSKA MAJOR PROJECTS LIMITED Director 2015-07-06 CURRENT 1970-11-09 Active
CULDIP KELLY KAUR GANGOTRA SKANSKA CONSTRUCTION UK LIMITED Director 2015-02-27 CURRENT 1923-07-19 Active
CULDIP KELLY KAUR GANGOTRA SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED Director 2013-07-23 CURRENT 2010-06-14 Active
MARTIN GEORGE NEESON 66 QUEEN SQUARE LIMITED Director 2018-03-31 CURRENT 2011-03-07 Active - Proposal to Strike off
MARTIN GEORGE NEESON POPPY ACORN LIMITED Director 2018-03-31 CURRENT 2006-11-24 Active
MARTIN GEORGE NEESON SPD BENTLEY LIMITED Director 2018-03-31 CURRENT 2012-07-17 Active - Proposal to Strike off
MARTIN GEORGE NEESON SPD TEMPLEGATE LIMITED Director 2018-03-31 CURRENT 2015-09-24 Active
MARTIN GEORGE NEESON SPD TEMPLE CIRCUS LIMITED Director 2018-03-31 CURRENT 2016-07-11 Active - Proposal to Strike off
MARTIN GEORGE NEESON SPD MOORGATE LIMITED Director 2018-03-31 CURRENT 2014-11-18 Active - Proposal to Strike off
MARTIN GEORGE NEESON SPD ENGINE SHED 2 LIMITED Director 2018-03-31 CURRENT 2016-07-12 Active - Proposal to Strike off
MARTIN GEORGE NEESON WILSON & JENNINGS LIMITED Director 2017-06-21 CURRENT 1963-03-07 Active - Proposal to Strike off
MARTIN GEORGE NEESON SKANSKA CONSTRUCTION UK LIMITED Director 2016-11-07 CURRENT 1923-07-19 Active
MARTIN GEORGE NEESON DNPD LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER FAULKNER
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE NEESON
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26APPOINTMENT TERMINATED, DIRECTOR GREGOR LAWRENCE CRAIG
2023-05-26DIRECTOR APPOINTED ADAM MICHAEL MCDONALD
2023-04-04Director's details changed for Meliha Duymaz Oludipe on 2023-04-03
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-13DIRECTOR APPOINTED MELIHA DUYMAZ OLUDIPE
2022-10-13Director's details changed for Mr Gregor Lawrence Craig on 2022-10-13
2022-10-13CH01Director's details changed for Mr Gregor Lawrence Craig on 2022-10-13
2022-10-13AP01DIRECTOR APPOINTED MELIHA DUYMAZ OLUDIPE
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM , Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CULDIP KELLY KAUR GANGOTRA
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM02Termination of appointment of Simon James Hall on 2021-06-30
2021-07-01AP03Appointment of Steven Leven as company secretary on 2021-07-01
2021-04-07AP01DIRECTOR APPOINTED SWATI PAUL
2021-03-24CH01Director's details changed for Culdip Kelly Kaur Gangotra on 2021-03-19
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-05TM02Termination of appointment of Mark Lawson Galloway on 2020-12-31
2021-01-05AP03Appointment of Simon James Hall as company secretary on 2021-01-01
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON GALLOWAY
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 165000000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01AP01DIRECTOR APPOINTED KATRINA MARY DOWDING
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN PUTNAM
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 165000000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MR MARTIN GEORGE NEESON
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-10AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS BAYLISS
2015-10-23CH01Director's details changed for Paul Chandler on 2015-10-22
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOCKING
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25AP01DIRECTOR APPOINTED MR THOMAS PETER FAULKNER
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 165000000
2015-03-25AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA
2015-03-17AP01DIRECTOR APPOINTED GREGOR LAWRENCE CRAIG
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 165000000
2014-03-19AR0127/02/14 ANNUAL RETURN FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH
2013-08-01CH01Director's details changed for Mr Michael Colin Putnam on 2013-06-25
2013-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0127/02/13 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 19/10/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES FRANCIS / 09/07/2012
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0127/02/12 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 27/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SOFIA CECILIA FASTH / 27/10/2011
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0127/02/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED SOFIA CECILIA FASTH
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/12/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER COOTE
2010-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0127/02/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED PAUL CHANDLER
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES FRANCIS / 01/10/2009
2009-11-04CH01CHANGE PERSON AS DIRECTOR
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD COOTE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON GALLOWAY / 01/10/2009
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MATS WILLIAMSON
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK LAWSON GALLOWAY / 01/10/2009
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-21288aDIRECTOR APPOINTED HARVEY JAMES FRANCIS
2009-03-05363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-25288aDIRECTOR APPOINTED ROGER FRANCIS BAYLISS
2008-11-25288aDIRECTOR APPOINTED WILLIAM JOHN HOCKING
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN JONES
2008-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-26RES01ALTER ARTICLES 18/09/2008
2008-08-04288aDIRECTOR APPOINTED MATS WILLIAM WILLIAMSON
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID FISON
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-15363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-15363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-02288bDIRECTOR RESIGNED
2007-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-04-23363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2006-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2003-08-26Registered office changed on 26/08/03 from:\maple cross house, denham way maple cross, rickmansworth, herts WD3 9AS
2001-10-01Resolutions passed:<ul><li>Resolution on securities</ul>
2000-07-14Registered office changed on 14/07/00 from:\681 mitcham road, croydon, surrey, CR9 3AP
1996-07-19Registered office changed on 19/07/96 from:\681 mitcham road, croydon, surrey, CR9 3AP
1993-07-06FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-02Ad 09/03/93--------- si 59079200@.05
1993-07-02Particulars of contract relating to shares
1993-06-17Particulars of contract relating to shares
1993-06-17Ad 25/05/93--------- si 37376641@.05
1993-06-09Ad 09/03/93--------- si 59079200@.05
1993-06-03Ad 25/05/93--------- si 37376641@.05=1868832 ic 114575328/116444160
1992-11-12Ad 29/09/92--------- si 232427360@.05
1992-11-12Particulars of contract relating to shares
1992-10-23Ad 29/09/92--------- si 232427360@.05=11621368 ic 100000000/111621368
1992-10-22Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1992-07-24FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-04Ad 27/09/91--------- si 1950000000@.05= 97500000 ic 2500000/100000000
1991-10-04Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1991-08-20FULL ACCOUNTS MADE UP TO 30/09/90
1990-12-11FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-31Registered office changed on 31/01/90 from:\20 eastbourne terrace, london, W2 6LE
1989-11-15FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-21FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-23FULL ACCOUNTS MADE UP TO 30/09/86
1987-08-23Registered office changed on 23/08/87 from:\cementation house, 681 mitcham road, croydon, surrey
1986-09-23FULL ACCOUNTS MADE UP TO 30/09/85
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SKANSKA UK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKANSKA UK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES (THE "SECURITY DOCUMENT") 2001-04-17 Outstanding SKANSKA CONSTRUCTION SECURITIES LIMITED (AS TRUSTEE FOR THE MEMBERS (THE "TRUSTEE"))
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKANSKA UK PLC

Intangible Assets
Patents
We have not found any records of SKANSKA UK PLC registering or being granted any patents
Domain Names

SKANSKA UK PLC owns 14 domain names.

bbsjv.co.uk   capitalhospitals.co.uk   gasforlondon.co.uk   gas4london.co.uk   gasallianceworks.co.uk   skanska-fn.co.uk   skanska.co.uk   ukroot.co.uk   accesseast.co.uk   londonalliance.co.uk   tridentjv.co.uk   nlga.co.uk   g4l.co.uk   redpathdormanlong.co.uk  

Trademarks
We have not found any records of SKANSKA UK PLC registering or being granted any trademarks
Income
Government Income

Government spend with SKANSKA UK PLC

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-02-26 GBP £360 Parking Services
Thurrock Council 2015-01-06 GBP £4,324 NDR Payers
Ministry of Defence 2013-10-23 GBP £206,968
Ministry of Defence 2013-10-03 GBP £2,803,674
Ministry of Defence 2013-08-29 GBP £183,531
Ministry of Defence 2013-08-12 GBP £3,423,041
Ministry of Defence 2013-07-19 GBP £205,106
Ministry of Defence 2013-07-16 GBP £442,702
Ministry of Defence 2013-07-03 GBP £310,387
Ministry of Defence 2013-06-19 GBP £407,131
Ministry of Defence 2013-05-17 GBP £385,114
Ministry of Defence 2013-04-30 GBP £3,096,613
Ministry of Defence 2013-04-22 GBP £122,791
Ministry of Defence 2013-04-18 GBP £118,446
Ministry of Defence 2013-04-05 GBP £866,536
Ministry of Defence 2013-02-27 GBP £1,662,855
Ministry of Defence 2013-02-26 GBP £123,246
Ministry of Defence 2013-01-25 GBP £2,198,791

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SKANSKA UK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SKANSKA UK PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2017-04-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-10-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-06-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-05-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2016-05-0084304100Self-propelled boring or sinking machinery for boring earth or extracting minerals or ores (excl. those mounted on railway or tramway wagons, motor vehicle chassis or lorries and tunnelling machinery)
2016-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-04-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-02-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2016-02-0084213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-01-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-11-0090258080Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2015-06-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2015-06-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2015-03-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2015-03-0084213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
SKANSKA UK PLC has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 274,921

CategoryAward Date Award/Grant
RegBIM: BIM-based Regulatory Compliance Design Environment : Collaborative Research and Development 2012-05-01 £ 74,922
Component life knowledge from interactive components; enabling condition-based asset management in construction and aerospace : Collaborative Research and Development 2012-04-01 £ 199,999

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SKANSKA UK PLC any grants or awards.
Ownership
    We could not find any group structure information
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