Skanska Infrastructure Investment Uk Limited
04624530
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
secretary · Since 01/10/2018
director · Since 30/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
secretary · Since 01/10/2018
Former
director · Resigned 31/12/2004
director · Resigned 26/09/2005
director · Resigned 26/09/2005
director · Resigned 26/09/2005
director · Resigned 26/09/2005
secretary · Resigned 11/01/2007
director · Resigned 02/02/2007
director · Resigned 02/02/2007
director · Resigned 01/04/2011
secretary · Resigned 30/06/2015
director · Resigned 02/03/2016
director · Resigned 19/01/2018
director · Resigned 23/05/2018
director · Resigned 30/06/2018
director · Resigned 30/06/2018
secretary · Resigned 01/10/2018
director · Resigned 30/06/2019
director · Resigned 29/07/2022
director · Resigned 30/03/2023
director · Resigned 30/11/2024
Persons with Significant Control
Skanska Uk Plc
1, Hercules Way, Watford, WD25 7GS
Reg: 784752 · Companies House · Public Limited Company
Notified 01/01/2019
Former PSCs
Skanska Ab
Ceased 01/01/2019
Charges1 outstanding
NATIONWIDE BUILDING SOCIETY (AS AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
1 HERCULES WAY
LEAVESDEN