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Home > England & Wales Companies > STANTEC EUROPE LIMITED
Company Information for

STANTEC EUROPE LIMITED

Stantec House Kelburn Court, Birchwood, Warrington, BUCKINGHAMSHIRE, WA3 6UT,
Company Registration Number
02438136
Private Limited Company
Active

Company Overview

About Stantec Europe Ltd
STANTEC EUROPE LIMITED was founded on 1989-10-31 and has its registered office in Warrington. The organisation's status is listed as "Active". Stantec Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANTEC EUROPE LIMITED
 
Legal Registered Office
Stantec House Kelburn Court
Birchwood
Warrington
BUCKINGHAMSHIRE
WA3 6UT
Other companies in HP13
 
Previous Names
MWH EUROPE LIMITED29/12/2017
Filing Information
Company Number 02438136
Company ID Number 02438136
Date formed 1989-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts FULL
Last Datalog update: 2024-11-13 07:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANTEC EUROPE LIMITED
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Company Officers of STANTEC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA HALL STURT
Company Secretary 2004-05-05
VICTORIA JAYNE HALL-STURT
Director 2018-08-30
CATHERINE MARGARET SCHEFER
Director 2014-09-04
DAVID ANTHONY SMITH
Director 2015-06-18
ANDREW CHARLES WILSON
Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GINA PAOLA MALONEY
Company Secretary 2012-11-05 2018-08-03
DAVID GRIFFIN BARNES
Director 2016-07-07 2017-07-18
SARAH ANN MOIST
Company Secretary 2008-07-31 2016-12-01
JAMES GRAHAM KUIKEN
Director 2012-04-04 2016-06-15
WILHELMUS MARIA EUGENE DROSSAERT
Director 2009-04-06 2015-06-08
JOHN PATRICK ABRAHAM
Director 2012-04-04 2015-02-17
ANDREW RICHARD COWELL
Director 2009-09-24 2012-04-05
IAN ANDREW NOBLE
Director 2007-08-13 2012-04-05
ALAN JOEL KRAUSE
Director 2010-10-13 2012-04-04
ANDREW WILLIAM FOUNTAIN
Director 2007-04-01 2009-09-21
ADRIAN DAVID NICKOLS
Director 2006-04-27 2009-08-24
BRUCE KENNETH HOWARD
Director 2004-05-05 2007-04-12
IAN JAMES MCAULAY
Director 2006-04-27 2007-04-12
KENNETH ARTHUR FARRER
Director 1999-08-18 2006-04-27
GRAHAM COLLINGWOOD
Company Secretary 1991-10-31 2004-05-05
GIAMPAOLO GARRIONE
Director 1999-08-18 2004-05-05
PHILIP LYNN HALL
Director 2002-01-01 2003-04-30
RONALD GORDON COLE
Director 1991-10-31 2002-12-31
MICHAEL ANDREW OSWELL
Director 1999-08-18 2000-12-31
WILLIAM J CARROLL
Director 1994-08-11 1999-08-18
JOHNNIE L COCHRANE
Director 1994-08-11 1999-08-18
DONALD E EVENSON
Director 1994-08-11 1999-08-18
RICHARD S HOLMGREN
Director 1994-08-11 1999-08-18
JAMES P MISCOLL
Director 1994-08-11 1999-08-18
TIIT HEINSO
Director 1994-08-11 1996-10-23
CHARLES MAJOR AINGER
Director 1991-10-31 1994-08-11
ALAN DENNIS BARRETT
Director 1991-10-31 1994-08-11
RODNEY CHARLES BRIDLE
Director 1991-10-31 1994-08-11
ARUMUGAM NADARAJAH
Director 1991-10-31 1994-08-11
MARK BICKNELL
Director 1991-10-31 1993-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BAXTER TEMPUS FUGIT (EDINBURGH) LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-01-12
VICTORIA HALL STURT WATERMARK (YORKSHIRE) LTD Company Secretary 2005-04-02 CURRENT 2004-04-01 Active - Proposal to Strike off
VICTORIA HALL STURT STANTEC MIDDLE EAST LIMITED Company Secretary 2004-05-05 CURRENT 1999-08-13 Active
VICTORIA HALL STURT STANTEC UK LIMITED Company Secretary 2004-05-05 CURRENT 1974-10-22 Active
VICTORIA JAYNE HALL-STURT STANTEC UK LIMITED Director 2018-08-30 CURRENT 1974-10-22 Active
VICTORIA JAYNE HALL-STURT ESI LTD Director 2018-03-23 CURRENT 1996-06-17 Active - Proposal to Strike off
VICTORIA JAYNE HALL-STURT STANTEC CONSTRUCTORS HOLDING (2017) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
VICTORIA JAYNE HALL-STURT STANTEC HOLDING (2017) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
CATHERINE MARGARET SCHEFER WATERMARK (YORKSHIRE) LTD Director 2013-12-04 CURRENT 2004-04-01 Active - Proposal to Strike off
CATHERINE MARGARET SCHEFER STANTEC UK LIMITED Director 2013-11-06 CURRENT 1974-10-22 Active
CATHERINE MARGARET SCHEFER STANTEC MIDDLE EAST LIMITED Director 2010-01-27 CURRENT 1999-08-13 Active
DAVID ANTHONY SMITH STANTEC UK LIMITED Director 2015-06-18 CURRENT 1974-10-22 Active
DAVID ANTHONY SMITH 4DELIVERY LIMITED Director 2010-10-28 CURRENT 2004-12-30 Active
DAVID ANTHONY SMITH SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED Director 2010-02-23 CURRENT 1995-03-31 Dissolved 2017-10-24
ANDREW CHARLES WILSON STANTEC MIDDLE EAST LIMITED Director 2017-07-18 CURRENT 1999-08-13 Active

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
2024-11-15Change of details for Stantec Global Capital Limited as a person with significant control on 2024-11-13
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-0826/04/24 STATEMENT OF CAPITAL GBP 323855043
2024-04-0827/03/24 STATEMENT OF CAPITAL GBP 234855043
2024-03-1319/02/24 STATEMENT OF CAPITAL GBP 229855043
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-0330/03/23 STATEMENT OF CAPITAL GBP 95571766
2022-12-1613/12/22 STATEMENT OF CAPITAL GBP 74071766
2022-12-1616/12/22 STATEMENT OF CAPITAL GBP 89071766
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22SH0119/10/21 STATEMENT OF CAPITAL GBP 73000001
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-12-02PSC02Notification of Stantec Global Capital Limited as a person with significant control on 2020-12-01
2020-12-02PSC07CESSATION OF STANTEC HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WILSON
2019-12-20SH0118/12/19 STATEMENT OF CAPITAL GBP 63000001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024381360001
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-18SH0131/08/18 STATEMENT OF CAPITAL GBP 38000001
2018-08-30AP01DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT
2018-08-03TM02Termination of appointment of Gina Paola Maloney on 2018-08-03
2018-01-02PSC05Change of details for Mwh Holding Bv as a person with significant control on 2018-01-01
2017-12-29RES15CHANGE OF COMPANY NAME 16/10/22
2017-12-29CERTNMCOMPANY NAME CHANGED MWH EUROPE LIMITED CERTIFICATE ISSUED ON 29/12/17
2017-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024381360001
2017-10-05CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA HALL STURT on 2017-10-05
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10000001
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-18AP01DIRECTOR APPOINTED MR ANDREW CHARLES WILSON
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN BARNES
2016-12-01TM02Termination of appointment of Sarah Ann Moist on 2016-12-01
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10000000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16
2016-07-07AP01DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM KUIKEN
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000000
2015-09-30AR0130/09/15 FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/15
2015-06-18AP01DIRECTOR APPOINTED MR DAVID ANTHONY SMITH
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DROSSAERT
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELMUS MARIA EUGENE DROSSAERT / 27/05/2015
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU ENGLAND
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKS HP13 5AJ
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10000000
2014-09-30AR0130/09/14 FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SANDERSON
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 10000000
2013-09-30AR0130/09/13 FULL LIST
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-05AP03SECRETARY APPOINTED MISS GINA PAOLA MALONEY
2012-10-01AR0130/09/12 FULL LIST
2012-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08AP01DIRECTOR APPOINTED MR GARRY JOHN SANDERSON
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWELL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE
2012-04-05AP01DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM
2012-04-05AP01DIRECTOR APPOINTED MR JAMES GRAHAM KUIKEN
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UHLER
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KRAUSE
2011-09-30AR0130/09/11 FULL LIST
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARDMAN
2010-10-13AP01DIRECTOR APPOINTED MR ALAN JOEL KRAUSE
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE
2010-10-12AR0130/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PIKE / 30/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELMUS MARIA EUGENE DROSSAERT / 30/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD COWELL / 30/09/2010
2010-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOUNTAIN
2010-01-19AP01DIRECTOR APPOINTED MR DAVID WARDMAN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCO VALCAMONICA
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-24288aDIRECTOR APPOINTED MR ANDREW RICHARD COWELL
2009-09-21288aDIRECTOR APPOINTED MR MARCO VALCAMONICA
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN NICKOLS
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-17288aDIRECTOR APPOINTED DR WILHELMUS MARIA EUGENE DROSSAERT
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR MARCO VALCAMONICA
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-19288aSECRETARY APPOINTED MISS SARAH ANN MOIST
2008-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / IAN NOBLE / 04/04/2008
2008-03-05288aDIRECTOR APPOINTED DAVID ANTHONY SMITH
2008-01-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-01288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288bDIRECTOR RESIGNED
2007-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STANTEC EUROPE LIMITED 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 STANTEC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STANTEC EUROPE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STANTEC EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANTEC EUROPE LIMITED
Trademarks
We have not found any records of STANTEC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANTEC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STANTEC EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STANTEC EUROPE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANTEC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANTEC EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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