SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

Overview

Company Name	SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03024337
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Development of building projects (41100) / Construction

Where is SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED located?

Registered Office Address	1 Hercules Way WD25 7GS Leavesden Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
SKANSKA BOT UK LIMITED	Oct 28, 1999	Oct 28, 1999
LEIGH SEATON & ASH LIMITED	Feb 21, 1995	Feb 21, 1995

What are the latest accounts for SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Director's details changed for Adam Michael Mcdonald on Nov 20, 2025	2 pages	CH01

Jun 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jun 24, 2025	legacy	77 pages	PARENT_ACC

Jun 24, 2025	legacy	3 pages	GUARANTEE2

Jun 24, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Jan 02, 2025	Appointment of Adam Michael Mcdonald as a director on Jan 01, 2025	2 pages	AP01

Dec 10, 2024	Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024	2 pages	PSC05

Dec 10, 2024	Cessation of Skanska Ab as a person with significant control on Jan 01, 2019	1 pages	PSC07

Dec 06, 2024	Termination of appointment of Swati Paul as a director on Nov 30, 2024	1 pages	TM01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jul 28, 2024	legacy	82 pages	PARENT_ACC

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 28, 2024	legacy	3 pages	GUARANTEE2

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Dec 27, 2023	legacy	79 pages	PARENT_ACC

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Dec 27, 2023	legacy	1 pages	AGREEMENT2

Apr 03, 2023	Director's details changed for Meliha Duymaz Oludipe on Apr 03, 2023	2 pages	CH01

Apr 03, 2023	Termination of appointment of Paul Alan Bannister as a director on Mar 30, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Meliha Duymaz Oludipe as a director on Mar 30, 2023	2 pages	AP01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Sep 27, 2022	legacy	75 pages	PARENT_ACC

View All Filings

Who are the officers of SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVEN, Steven Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Oct 01, 2018		Secretary	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom				250968790001
DUYMAZ OLUDIPE, Meliha Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Mar 30, 2023		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1978-11	307245340002
MCDONALD, Adam Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 01, 2025		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1983-12	244089520002
BOXELL, Carolyn Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jun 30, 2015	Oct 01, 2018	Secretary	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire				198963840001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Feb 21, 1995	Sep 06, 2002	Secretary	254 Old Church Road Chingford E4 8BT London		British		32267100002
LEVEN, Steven Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jan 11, 2007	Jun 30, 2015	Secretary	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire		British		76600790001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jan 11, 2006	Jan 11, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British		70352960002
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Sep 06, 2002	Jan 11, 2006	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British		70352960002
ANDERSSON, Alf Auravagen 4a Djursholm S-18262 Sweden	Sep 01, 2000	Sep 26, 2005	Director	Auravagen 4a Djursholm S-18262 Sweden		Swedish	1940-5	86462170001
BANNISTER, Paul Alan Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 28, 2008	Mar 30, 2023	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	United Kingdom	1959-7	192598910001
BEAUCHAMP, Simon Richard Thorpe Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jul 29, 2015	Jun 30, 2019	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1973-6	262269230001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Feb 21, 1995	Oct 21, 1999	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
COOPER, Stephen Joseph Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 01, 2006	Mar 02, 2016	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1965-5	149761700001
COOPER, Stephen Joseph 3 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire	Sep 26, 2005	Sep 26, 2005	Director	3 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire		British	1965-5	108025980001
DOHERTY, Nicholas Anthony Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Oct 01, 2009	May 23, 2018	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1965-1	134316050001
GANGOTRA, Culdip Kelly Kaur Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	Jun 30, 2019	Jul 29, 2022	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	United Kingdom	British	1970-2	180304190002
GILLMAN, Alan Russell 205 Stanley Road TW2 5NW Twickenham London	Feb 20, 2002	Feb 02, 2007	Director	205 Stanley Road TW2 5NW Twickenham London	United Kingdom	British	1957-7	106495680001
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	Feb 21, 1995	Oct 21, 1999	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	26790660002
HIPPERSON, Simon John Haworth 39 Kingsway Place Clerkenwell EC1R 0LU London	Jan 01, 2005	Feb 02, 2007	Director	39 Kingsway Place Clerkenwell EC1R 0LU London	United Kingdom	British	1966-7	102519290002
JAMES, Christopher Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Oct 01, 2009	Jun 30, 2018	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1968-1	146543930001
JANSSON, Per Anders Auravagen Djursholm 182 60 Sweden	Oct 21, 1999	Sep 01, 2000	Director	Auravagen Djursholm 182 60 Sweden		Swedish	1965-11	66823600001
JOHANSSON, Bert-Ove John Bergs Plan 9 Stockholm 112 50 Sweden	Oct 21, 1999	Dec 31, 2004	Director	John Bergs Plan 9 Stockholm 112 50 Sweden		Swedish	1962-3	66823550001
LIVINGSTON, Andrew James 45 Sutton Court Fauconberg Road W4 3JE Chiswick	Sep 26, 2005	Sep 26, 2005	Director	45 Sutton Court Fauconberg Road W4 3JE Chiswick		British	1972-9	108025940001
LUNDBERG, Gunnar Allan Gamla Vagen 8 18377 Taby Sweden	Oct 21, 1999	Sep 26, 2005	Director	Gamla Vagen 8 18377 Taby Sweden		Swedish	1944-8	66854830002
PAUL, Swati Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jul 29, 2022	Nov 30, 2024	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1966-12	281733470001
RUTLAND, James Michael Norris Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	May 31, 2011	Jan 19, 2018	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Sweden	British	1977-5	163119610002
SAMS, Stephen Robert Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Feb 02, 2007	Apr 01, 2011	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire		British	1956-9	63746690001
WILSON, Hilary Margaret Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Feb 02, 2007	Jun 30, 2018	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1952-2	41453920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skanska Uk Plc

Jan 01, 2019

Hercules Way

Leavesden

WD25 7GS Watford

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	784752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Skanska Ab

Apr 06, 2016

Se-112 74

Stockholm

Warfvinges Vag 25

Sweden

Yes

Legal Form	Aktiebolag (Ab)
Country Registered	Sweden
Legal Authority	Swedish
Place Registered	Sweden
Registration Number	556000-4615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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