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Nom	Stantec UK Limited
Adresse	Buckingham Court Kingsmead Business Park London Road, High Wycombe Buckinghamshire HP11 1JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 juin 2018
Company Register Address	Stantec House Kelburn Court High Wycombe WA3 6UT
Société Numéro de Registre	01188070 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 71111 - Activités d'architecture 71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	MWH UK Limited Stantec UK Limited \| Stantec
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stantec Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02438136 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Banks, Peter Hendry Birchwood, Warrington, England Status: Active Notified: 03/06/2024 Occupation: Global Head Of Commercial, Risk And Governance Role: Director Country of Residence: Scotland Nationality: British

Hall Sturt, Victoria Ettington, Stratford Upon Avon Status: Active Notified: 05/05/2004 Date of Birth: 01/1973 Role: Secretary Nationality: British

Hall-Sturt, Victoria Jayne Birchwood, Warrington, England Status: Active Notified: 30/08/2018 Date of Birth: 01/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Schefer, Catherine Margaret Birchwood, Warrington, Chesire, England Status: Active Notified: 06/11/2013 Date of Birth: 01/1968 Occupation: Uk Managing Director Role: Director Country of Residence: England Nationality: British

Smith, David Anthony Birchwood, Warrington, England Status: Ceased Notified: 18/06/2015 Ceased: 03/06/2024 Date of Birth: 09/1963 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Barton Willmore Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: 02131349 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

ESH Stantec Limited Status: Active Notified: 20/09/2016 Companies House Number: 09785789 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

ESI Limited Status: Active Notified: 23/03/2018 Companies House Number: 03212832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hydrock Holdings Limited Status: Active Notified: 30/04/2024 Companies House Number: 11000495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stantec Limited Status: Active Notified: 01/08/2024 Companies House Number: 15869539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watermark (Yorkshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05090494 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (1)

Environmental Management LTDTerriers House, Amersham Road, High Wycombe, Bucks, HP13 5AJ

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Stantec UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)