Stantec Oceania Limited

10956755

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT

Incorporated 11/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100

Activities of head offices

Officers

Victoria Jayne Hall-Sturt

secretary · Since 11/09/2017

Josie Lewis

director · Since 11/09/2017

New Zealander · New Zealand · Age 53

Catherine Margaret Schefer

director · Since 11/09/2017

British · England · Age 58

Victoria Jayne Hall-Sturt

director · Since 07/02/2020

British · England · Age 53

Former

Mark Bruzzone

director · Resigned 07/02/2020

Persons with Significant Control

Stantec Global Capital Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Stantec House, Kelburn Court, Warrington, WA3 6UT

Reg: 10956769 · Companies House · Limited Company

Notified 01/12/2020

Former PSCs

Stantec Holding B.V.

Ceased 01/12/2020

Charges0 outstanding

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/11/2017Registered 27/11/2017Satisfied 25/10/2018

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 28/09/2017Satisfied 25/10/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Stantec House Kelburn Court

2026-06-04

STANTEC HOUSE KELBURN COURT

post town → Warrington

2026-06-04

WARRINGTON

officer appointed → HALL-STURT, Victoria Jayne

2026-06-04

officer appointed → HALL-STURT, Victoria Jayne

2026-06-04

officer appointed → LEWIS, Josie

2026-06-04

officer appointed → SCHEFER, Catherine Margaret

2026-06-04