Skanska Infrastructure Investment UK Limited

Company Name	Skanska Infrastructure Investment UK Limited
Directors	Paul Alan Bannister and Swati Paul
Company Status	Active
Company Number	04624530
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Previous Name	Skanska Bot Investment UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Alan Bannister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Steven Leven
Status	Current
Appointed	01 October 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Swati Paul
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Alf Andersson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Financial Director
Correspondence Address	Auravagen 4a Djursholm S-18262 Sweden

Director Name	Alan Russell Gillman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	205 Stanley Road Twickenham London TW2 5NW

Director Name	Bert-Ove Johansson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	President
Correspondence Address	John Bergs Plan 9 Stockholm Sweden 112 50

Director Name	Gunnar Allan Lundberg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Investment Manager
Correspondence Address	Gamla Vagen 8 18377 Taby Sweden

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Simon John Haworth Hipperson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Kingsway Place Clerkenwell London EC1R 0LU

Director Name	Stephen Joseph Cooper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2005)
Role	Chartered Surveyor
Correspondence Address	3 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

Director Name	Andrew James Livingston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2005)
Role	Company Director
Correspondence Address	45 Sutton Court Fauconberg Road Chiswick W4 3JE

Director Name	Mr Stephen Joseph Cooper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Secretary Name	Mr Steven Leven
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Hilary Margaret Wilson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Stephen Robert Sams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher James
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Nicholas Anthony Doherty
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	James Michael Norris Rutland
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(8 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2018)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Secretary Name	Ms Carolyn Boxell
Status	Resigned
Appointed	30 June 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Simon Richard Thorpe Beauchamp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,646,000
Gross Profit	£2,644,000
Net Worth	£65,703,000
Current Liabilities	£116,102,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

13 April 2004	Delivered on: 17 April 2004 Persons entitled: Nationwide Building Society (As Agent and Trustee) Classification: Legal mortgage of shares Secured details: All monies due or to become due from the principal debtor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full guarantee charged to the security trustee the charged property being the securities all dividends all shares all other accretions rights benefits and advantages. See the mortgage charge document for full details. Outstanding

13 April 2004

Delivered on: 17 April 2004
Persons entitled: Nationwide Building Society (As Agent and Trustee)

Classification: Legal mortgage of shares
Secured details: All monies due or to become due from the principal debtor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company with full guarantee charged to the security trustee the charged property being the securities all dividends all shares all other accretions rights benefits and advantages. See the mortgage charge document for full details.
Outstanding

Filing History

12 October 2020	Full accounts made up to 31 December 2019 (21 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (22 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2019	Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Culdip Kelly Kaur Gangotra as a director on 30 June 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
6 March 2019	Notification of Skanska Uk Plc as a person with significant control on 1 January 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Appointment of Steven Leven as a secretary on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Carolyn Boxell as a secretary on 1 October 2018 (1 page)
5 July 2018	Termination of appointment of Hilary Margaret Wilson as a director on 30 June 2018 (1 page)
5 July 2018	Termination of appointment of Christopher James as a director on 30 June 2018 (1 page)
31 May 2018	Termination of appointment of Nicholas Anthony Doherty as a director on 23 May 2018 (1 page)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of James Michael Norris Rutland as a director on 19 January 2018 (1 page)
22 December 2017	Full accounts made up to 31 December 2016 (18 pages)
22 December 2017	Full accounts made up to 31 December 2016 (18 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (7 pages)
7 March 2016	Termination of appointment of Stephen Joseph Cooper as a director on 2 March 2016 (1 page)
7 March 2016	Termination of appointment of Stephen Joseph Cooper as a director on 2 March 2016 (1 page)
26 November 2015	Director's details changed for James Michael Norris Rutland on 11 November 2015 (2 pages)
26 November 2015	Director's details changed for James Michael Norris Rutland on 11 November 2015 (2 pages)
13 August 2015	Full accounts made up to 31 December 2014 (19 pages)
13 August 2015	Full accounts made up to 31 December 2014 (19 pages)
31 July 2015	Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 29 July 2015 (2 pages)
31 July 2015	Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 29 July 2015 (2 pages)
30 June 2015	Termination of appointment of Steven Leven as a secretary on 30 June 2015 (1 page)
30 June 2015	Appointment of Ms Carolyn Boxell as a secretary on 30 June 2015 (2 pages)
30 June 2015	Appointment of Ms Carolyn Boxell as a secretary on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Steven Leven as a secretary on 30 June 2015 (1 page)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100,000 (7 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100,000 (7 pages)
17 March 2015	Director's details changed for Mr Paul Alan Bannister on 3 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Paul Alan Bannister on 3 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Paul Alan Bannister on 3 March 2015 (2 pages)
4 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (7 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (7 pages)
25 June 2013	Full accounts made up to 31 December 2012 (20 pages)
25 June 2013	Full accounts made up to 31 December 2012 (20 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 August 2012	Full accounts made up to 31 December 2011 (20 pages)
20 August 2012	Full accounts made up to 31 December 2011 (20 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 September 2011	Appointment of James Michael Norris Rutland as a director (2 pages)
19 September 2011	Appointment of James Michael Norris Rutland as a director (2 pages)
14 April 2011	Termination of appointment of Stephen Sams as a director (1 page)
14 April 2011	Termination of appointment of Stephen Sams as a director (1 page)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
13 December 2010	Director's details changed for Stephen Joseph Cooper on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Stephen Joseph Cooper on 13 December 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Hilary Margaret Wilson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Alan Bannister on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Hilary Margaret Wilson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Hilary Margaret Wilson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Alan Bannister on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Alan Bannister on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Robert Sams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Joseph Cooper on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Joseph Cooper on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Robert Sams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Robert Sams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Joseph Cooper on 1 October 2009 (2 pages)
28 October 2009	Appointment of Nicholas Anthony Doherty as a director (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Appointment of Christopher James as a director (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Appointment of Nicholas Anthony Doherty as a director (2 pages)
28 October 2009	Appointment of Christopher James as a director (2 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Director appointed paul alan bannister (2 pages)
3 March 2008	Director appointed paul alan bannister (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
18 October 2005	Memorandum and Articles of Association (28 pages)
18 October 2005	Memorandum and Articles of Association (28 pages)
5 October 2005	Company name changed skanska bot investment uk limite d\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed skanska bot investment uk limite d\certificate issued on 05/10/05 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	New director appointed (3 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (3 pages)
8 September 2005	Full accounts made up to 31 December 2004 (10 pages)
8 September 2005	Full accounts made up to 31 December 2004 (10 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
17 April 2004	Particulars of mortgage/charge (7 pages)
17 April 2004	Particulars of mortgage/charge (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (8 pages)
10 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 January 2004	Return made up to 23/12/03; full list of members (8 pages)
23 January 2004	Return made up to 23/12/03; full list of members (8 pages)
29 November 2003	Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW (1 page)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
23 December 2002	Incorporation (33 pages)
23 December 2002	Incorporation (33 pages)