1
MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 9 - secretary → ME
2
ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireCorporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 10 - secretary → ME
3
1st Floor, 46 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Officer
2003-10-31 ~ 2007-01-15IIF 46 - director → ME
2000-07-01 ~ 2007-01-15IIF 34 - secretary → ME
4
PATRICK O'ROURKE LIMITED - 1981-12-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 53 - director → ME
2000-07-01 ~ 2007-01-15IIF 6 - secretary → ME
5
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
2,000,000 GBP2023-12-31
Officer
2000-07-01 ~ 2007-01-15IIF 50 - director → ME
2000-07-01 ~ 2007-01-15IIF 16 - secretary → ME
6
CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-07-01 ~ 2007-01-15IIF 13 - secretary → ME
7
CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 25 - secretary → ME
8
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-07-01 ~ 2007-01-15IIF 55 - director → ME
2000-07-01 ~ 2007-01-15IIF 12 - secretary → ME
9
SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
MCNICHOLAS VENTURES LIMITED - 2008-10-03
NELLY THREE LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved corporate (3 parents)
Officer
2006-11-24 ~ 2007-01-15IIF 59 - director → ME
2006-11-24 ~ 2007-01-15IIF 35 - secretary → ME
10
Coopers Estate Agents, 164 St Albans Road, Watford, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
123,534 GBP2023-12-31
Officer
1997-07-09 ~ 2002-11-30IIF 44 - director → ME
11
1st Floor, 46 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 52 - director → ME
2000-07-01 ~ 2007-01-15IIF 31 - secretary → ME
12
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
MCNICHOLAS HOLDINGS PLC - 2007-01-08
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2007-01-15IIF 37 - secretary → ME
13
RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2000-07-01 ~ 2007-01-15IIF 62 - secretary → ME
14
NELLY FOUR LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-24 ~ 2007-01-15IIF 57 - director → ME
2006-11-24 ~ 2007-01-15IIF 39 - secretary → ME
15
DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 49 - director → ME
2000-07-01 ~ 2007-01-15IIF 15 - secretary → ME
16
SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
TRIDENT JV LIMITED - 2011-07-05
MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
NELLY ONE LIMITED - 2006-12-15
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2006-11-24 ~ 2007-01-15IIF 58 - director → ME
2006-11-24 ~ 2007-01-15IIF 40 - secretary → ME
17
1st Floor, 46 Clarendon Road, WatfordCorporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 63 - secretary → ME
18
G.JACKSON & SONS,LIMITED - 2009-07-07
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 1 - secretary → ME
19
THE CEMENTATION COMPANY LIMITED - 2008-06-18
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 30 - secretary → ME
20
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 19 - secretary → ME
21
KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR 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 KingdomCorporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 17 - secretary → ME
22
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved corporate (2 parents)
Officer
2001-03-21 ~ 2001-09-01IIF 42 - secretary → ME
23
BLACKROCK INDUSTRIES LTD - 2006-04-12
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2005-12-22 ~ 2006-04-06IIF 54 - director → ME
2005-12-22 ~ 2006-04-06IIF 14 - secretary → ME
24
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-07-01 ~ 2001-06-01IIF 41 - secretary → ME
25
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR 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
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (8 parents, 8 offsprings)
Officer
2000-07-01 ~ 2007-01-15IIF 28 - secretary → ME
26
SKANSKA FUJITSU LIMITED - 2005-01-26
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2004-10-04 ~ 2007-03-07IIF 43 - secretary → ME
27
SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents)
Officer
2006-01-11 ~ 2007-01-11IIF 2 - secretary → ME
2002-09-06 ~ 2006-01-11IIF 7 - secretary → ME
28
SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-12-23 ~ 2007-01-11IIF 21 - secretary → ME
29
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Officer
2001-04-01 ~ 2007-01-15IIF 8 - secretary → ME
30
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Officer
2000-07-01 ~ 2001-10-15IIF 60 - director → ME
2000-07-01 ~ 2007-01-15IIF 26 - secretary → ME
31
M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
25 Farringdon Street, LondonCorporate (2 parents)
Officer
2001-10-30 ~ 2007-01-15IIF 23 - secretary → ME
32
SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
WHESSOE INTERNATIONAL LIMITED - 2001-05-11
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2000-05-27 ~ 2007-01-15IIF 32 - secretary → ME
33
KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER 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 KingdomCorporate (4 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 27 - secretary → ME
34
KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR 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 KingdomCorporate (4 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 24 - secretary → ME
35
MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
NELLY TWO LIMITED - 2006-12-15
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-24 ~ 2007-01-15IIF 56 - director → ME
2006-11-24 ~ 2007-01-15IIF 38 - secretary → ME
36
TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 3 - secretary → ME
37
DORMAN 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, HertfordshireDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 22 - secretary → ME
38
1st Floor, 46 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 51 - director → ME
2000-07-01 ~ 2007-01-15IIF 20 - secretary → ME
39
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 18 - secretary → ME
40
1st Floor, 46 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Officer
2005-02-28 ~ 2007-01-15IIF 45 - director → ME
2000-07-01 ~ 2007-01-15IIF 33 - secretary → ME
41
SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved corporate (3 parents)
Officer
2006-09-19 ~ 2007-01-15IIF 48 - director → ME
2006-09-19 ~ 2007-01-15IIF 4 - secretary → ME
42
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 47 - director → ME
2000-07-01 ~ 2007-01-15IIF 5 - secretary → ME
43
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
TRAFALGAR 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 KingdomCorporate (3 parents)
Officer
2000-07-01 ~ 2007-01-15IIF 11 - secretary → ME
44
FOLDERTRACK LIMITED - 2004-05-04
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved corporate (2 parents)
Equity (Company account)
-3,760,000 GBP2019-06-29
Officer
2004-04-21 ~ 2004-06-09IIF 29 - secretary → ME
45
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA UTILITIES PLC - 2008-10-16
SKANSKA MCNICHOLAS PLC - 2008-10-16
MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2006-12-08 ~ 2007-01-15IIF 36 - secretary → ME