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Name

Skanska Infrastructure Investment UK Limited

Address
1 Hercules Way
Leavesden
WD25 7GS
VAT ID no VAT ID available
Company No. 04624530 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Skanska BOT Investment UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Skanska Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skanska Uk Plc Status: Active Notified: 01/01/2019 Companies House Number: 00784752 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Duymaz Oludipe, Meliha Leavesden, Watford, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Paul, Swati Leavesden, Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Skanska RM PSP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connect Plus (M25) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06684025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Connect Plus (M25) Intermediate Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06714713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%