STANTEC EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
STANTEC EUROPE LIMITED

COMPANY NUMBER
02438136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/10/1989 (35 years and 1 months old)

WEBSITE
www.stantec.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/06/2001 29/12/2017
MWH EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

STANTEC HOUSE KELBURN COURT, BIRCHWOOD
WARRINGTON
WA3 6UT

Telephone: 01494526240
TPS: Yes

TRADING ADDRESSES

Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£930k

4,127.27%

NET WORTH

£97.2M

7.20%

TOTAL LIABILITIES

£202k

10.38%

NET ASSETS

£97.2M

7.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STANTEC HOLDING BV	N/A	N/A
STANTEC EUROPE LIMITED	Active - Accounts Filed	View Report
STANTEC UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Peter Hendry Banks (932370114) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANTEC EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£930k

4,127.27%

NET WORTH

£97.2M

7.20%

TOTAL LIABILITIES

£202k

10.38%

NET ASSETS

£97.2M

7.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STANTEC GLOBAL CAPITAL LIMITED	Owned: 100.00 %	Shares: 323,855,043	Price per share: £1.00	Total Value: £323,855,043.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Hall Sturt 05/05/2004 - Present (20 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 3	View Report
Catherine Margaret Schefer 04/09/2014 - Present (10 years and 2 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Victoria Jayne Hall-Sturt 30/08/2018 - Present (6 years and 3 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 18 Past: 17	View Report
Peter Hendry Banks 03/06/2024 - Present (5 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Andrew Oswell 31/10/1991 - 11/08/1994 (2 years and 9 months) Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STANTEC INC	N/A	N/A
MUSTANG ACQUISITIONS HOLDING INC	N/A	N/A
STANTEC HOLDING (2017) LIMITED	Company is dissolved	View Report
STANTEC CONSTRUCTORS HOLDING BV	N/A	N/A
STANTEC GLOBAL CAPITAL LIMITED	Active - Accounts Filed	View Report
STANTEC HOLDING BV	N/A	N/A
STANTEC EUROPE LIMITED	Active - Accounts Filed	View Report
STANTEC UK LIMITED	Active - Accounts Filed	View Report
ESH STANTEC LIMITED	Active - Accounts Filed	View Report
THOMAS HAWKSLEY CONSULTING LIMITED	Active - Accounts Filed	View Report
STANTEC OCEANIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Peter Hendry Banks (932370114) Appointed
Date: 05/06/2024	Event: David Anthony Smith (912836003) has left the board
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: Andrew Charles Wilson (923565334) has left the board
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed
Date: 07/08/2018	Event: Gina Paola Maloney (917339587) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: David Griffin Barnes (920985076) has left the board
Date: 20/07/2017	Event: New Board Member Andrew Charles Wilson (923565334) Appointed
Date: 05/12/2016	Event: Sarah Ann Moist (913269095) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: New Board Member David Griffin Barnes (920985076) Appointed
Date: 29/06/2016	Event: James Graham Kuiken (916814053) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Board Member David Anthony Smith (912836003) Appointed
Date: 22/06/2015	Event: Wilhelmus Maria Eugene Drossaert (913772131) has left the board
Date: 17/03/2015	Event: Change in Reg. Office
Date: 19/02/2015	Event: John Patrick Abraham (907919327) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 08/09/2014	Event: Garry John Sanderson (916892637) has left the board
Date: 04/10/2013	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: New Company Secretary Gina Paola Maloney (917339587) Appointed
Date: 04/10/2012	Event: New Confirmation Statement filed

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STANTEC EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£930k

£97.2M

£202k

£97.2M

People Overview

3

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£930k

£97.2M

£202k

£97.2M

Accounts

People Overview

3

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™