1
BRITISH CONSTRUCTION GROUP LIMITED
- now 01849649MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 26 - Secretary → ME
2
BYFLEET SOLNA LIMITED - now
ANDREWS-WEATHERFOIL LIMITED
- 2008-02-06
00752503 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 27 - Secretary → ME
3
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2003-10-31 ~ 2007-01-15
IIF 3 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 52 - Secretary → ME
4
CEMENTATION FRANKIPILE OVERSEAS LIMITED
- now 01489658PATRICK O'ROURKE LIMITED - 1981-12-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 10 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 23 - Secretary → ME
5
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 38 - Secretary → ME
6
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2024-12-31
Officer
2000-07-01 ~ 2007-01-15
IIF 7 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 33 - Secretary → ME
7
CEMENTATION SKANSKA LIMITED - now
KVAERNER CEMENTATION FOUNDATIONS LIMITED
- 2000-11-03
00937574CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-01 ~ 2007-01-15
IIF 30 - Secretary → ME
8
CLARK & FENN SKANSKA LIMITED
- now 00679167CLARK & FENN LIMITED
- 2001-05-11
00679167 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 43 - Secretary → ME
9
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-01 ~ 2007-01-15
IIF 12 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 29 - Secretary → ME
10
HECTOR JWH LIMITED - now
SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
MCNICHOLAS VENTURES LIMITED
- 2008-10-03
06009058NELLY THREE LIMITED
- 2006-12-15
06009058 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2006-11-24 ~ 2007-01-15
IIF 16 - Director → ME
2006-11-24 ~ 2007-01-15
IIF 53 - Secretary → ME
11
HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED
02565317 Coopers Estate Agents, 164 St Albans Road, Watford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
116,355 GBP2024-12-31
Officer
1997-07-09 ~ 2002-11-30
IIF 1 - Director → ME
12
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 9 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 49 - Secretary → ME
13
KNIGHT DRINKHALL LIMITED - now
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC
- 2008-10-16
03189211MCNICHOLAS HOLDINGS PLC
- 2007-01-08
03189211 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ 2007-01-15
IIF 55 - Secretary → ME
14
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2000-07-01 ~ 2007-01-15
IIF 63 - Secretary → ME
15
NELLY FOUR LIMITED
- 2006-12-15
06009085 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-24 ~ 2007-01-15
IIF 14 - Director → ME
2006-11-24 ~ 2007-01-15
IIF 57 - Secretary → ME
16
MINE ENGINEERING SERVICES LIMITED
- now 00382276DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 6 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 32 - Secretary → ME
17
POPPY ACORN LIMITED - now
SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
TRIDENT JV LIMITED - 2011-07-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2006-11-24 ~ 2007-01-15
IIF 15 - Director → ME
2006-11-24 ~ 2007-01-15
IIF 58 - Secretary → ME
18
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 64 - Secretary → ME
19
SIBLEY & PARKER LIMITED - now
G.JACKSON & SONS,LIMITED
- 2009-07-07
00092835 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 18 - Secretary → ME
20
SKANSKA CEMENTATION COMPANY LIMITED - now
THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 48 - Secretary → ME
21
SKANSKA CEMENTATION INTERNATIONAL LIMITED
- now 00457425KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
- 2000-11-03
00457425TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 36 - Secretary → ME
22
SKANSKA CONSTRUCTION (REGIONS) LIMITED
- now 00225316KVAERNER CONSTRUCTION (REGIONS) LIMITED
- 2000-11-03
00225316TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
MONK CONSTRUCTION LTD. - 1991-11-07
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
A. MONK & COMPANY P L C - 1987-09-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 34 - Secretary → ME
23
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2001-09-01
IIF 60 - Secretary → ME
24
SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED - now
BLACKROCK INDUSTRIES LTD
- 2006-04-12
05548251 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-12-22 ~ 2006-04-06
IIF 11 - Director → ME
2005-12-22 ~ 2006-04-06
IIF 31 - Secretary → ME
25
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED
- 2001-01-04
02997633TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED
- 2000-12-29
02997633HACKREMCO (NO.986) LIMITED - 1996-05-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-01 ~ 2001-06-01
IIF 59 - Secretary → ME
26
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
06435046 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2000-07-01 ~ 2007-01-15
IIF 46 - Secretary → ME
27
SKANSKA FUJITSU NETWORKS UK LIMITED
- now 05248764SKANSKA FUJITSU LIMITED
- 2005-01-26
05248764 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-10-04 ~ 2007-03-07
IIF 61 - Secretary → ME
28
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
- now 03024337SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2007-01-11
IIF 19 - Secretary → ME
2002-09-06 ~ 2006-01-11
IIF 24 - Secretary → ME
29
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
- now 04624530SKANSKA BOT INVESTMENT UK LIMITED
- 2005-10-05
04624530 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-23 ~ 2007-01-11
IIF 39 - Secretary → ME
30
SKANSKA J.V. PROJECTS LTD
- now 03686027 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-01 ~ 2007-01-15
IIF 25 - Secretary → ME
31
SKANSKA MAJOR PROJECTS LIMITED - now
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED
- 2004-06-17
00993835TRAFALGAR HOUSE PLANT HIRE LIMITED
- 2001-10-12
00993835PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-01 ~ 2001-10-15
IIF 17 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 44 - Secretary → ME
32
M.G. TELECOMMUNICATIONS LIMITED
- 2001-11-27
02071514 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2001-10-30 ~ 2007-01-15
IIF 41 - Secretary → ME
33
SKANSKA OVERSEAS PROJECTS LIMITED
- now 03173594SKANSKA LNG INTERNATIONAL LIMITED
- 2005-02-24
03173594WHESSOE INTERNATIONAL SKANSKA LIMITED
- 2004-06-17
03173594WHESSOE INTERNATIONAL LIMITED
- 2001-05-11
03173594 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-05-27 ~ 2007-01-15
IIF 50 - Secretary → ME
34
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
- now 00798550KVAERNER RASHLEIGH WEATHERFOIL LIMITED
- 2000-11-09
00798550KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 45 - Secretary → ME
35
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED
- 2000-11-03
00932158TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 42 - Secretary → ME
36
SKANSKA TRUSTEESHIPS LIMITED - now
MCNICHOLAS ENGINEERING LIMITED
- 2009-05-22
06009308 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-24 ~ 2007-01-15
IIF 13 - Director → ME
2006-11-24 ~ 2007-01-15
IIF 56 - Secretary → ME
37
TROLLOPE COLLS ELLIOTT LIMITED
- 2001-05-11
00668239TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 20 - Secretary → ME
38
TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
- now 01392636DORMAN LONG OVERSEAS LIMITED - 1993-05-28
PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
COLTFIRM LIMITED - 1979-12-31
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 40 - Secretary → ME
39
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 8 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 37 - Secretary → ME
40
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 35 - Secretary → ME
41
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2005-02-28 ~ 2007-01-15
IIF 2 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 51 - Secretary → ME
42
UIS PLANT SERVICES LIMITED - now
SKANSKA RICKMANSWORTH LIMITED
- 2007-06-07
05939831 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ 2007-01-15
IIF 5 - Director → ME
2006-09-19 ~ 2007-01-15
IIF 21 - Secretary → ME
43
W.J. SIMMS, SONS & COOKE LIMITED
00335592 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 4 - Director → ME
2000-07-01 ~ 2007-01-15
IIF 22 - Secretary → ME
44
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2000-11-03
00947434TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15
IIF 28 - Secretary → ME
45
WHESSOE OIL & GAS LIMITED
- now 05081024FOLDERTRACK LIMITED
- 2004-05-04
05081024 C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (2 parents)
Equity (Company account)
-4,000 GBP2019-06-29
Officer
2004-04-21 ~ 2004-06-09
IIF 47 - Secretary → ME
46
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC
- 2008-10-16
00752550MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
06009021MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2006-12-08 ~ 2007-01-15
IIF 54 - Secretary → ME