Stantec Europe Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Banks, Peter Hendry · Director appointed 2024-06-03
• Hall-Sturt, Victoria Jayne · Director appointed 2018-08-30
• Schefer, Catherine Margaret · Director appointed 2014-09-04
• Hall Sturt, Victoria · Secretary appointed 2004-05-05
• Maloney, Gina Paola · Secretary appointed 2012-11-05 resigned 2018-08-03
• Barnes, David Griffin · Director appointed 2016-07-07 resigned 2017-07-18
• Moist, Sarah Ann · Secretary appointed 2008-07-31 resigned 2016-12-01
• Kuiken, James Graham · Director appointed 2012-04-04 resigned 2016-06-15
• Drossaert, Wilhelmus Maria Eugene, Dr · Director appointed 2009-04-06 resigned 2015-06-08
• Abraham, John Patrick · Director appointed 2012-04-04 resigned 2015-02-17
• Cowell, Andrew Richard · Director appointed 2009-09-24 resigned 2012-04-05
• Noble, Ian Andrew · Director appointed 2007-08-13 resigned 2012-04-05
• Krause, Alan Joel · Director appointed 2010-10-13 resigned 2012-04-04
• Fountain, Andrew William · Director appointed 2007-04-01 resigned 2009-09-21
• Nickols, Adrian David · Director appointed 2006-04-27 resigned 2009-08-24
• Mcaulay, Ian James, Dr · Director appointed 2006-04-27 resigned 2007-04-12
• Howard, Bruce Kenneth · Director appointed 2004-05-05 resigned 2007-04-12
• Farrer, Kenneth Arthur · Director appointed 1999-08-18 resigned 2006-04-27
• Garrione, Giampaolo · Director appointed 1999-08-18 resigned 2004-05-05
• Collingwood, Graham · Secretary resigned 2004-05-05
• Hall, Philip Lynn · Director appointed 2002-01-01 resigned 2003-04-30
• Cole, Ronald Gordon · Director resigned 2002-12-31
• Oswell, Michael Andrew · Director appointed 1999-08-18 resigned 2000-12-31
• Miscoll, James P · Director appointed 1994-08-11 resigned 1999-08-18
• Holmgren, Richard S · Director appointed 1994-08-11 resigned 1999-08-18
• Evenson, Donald E · Director appointed 1994-08-11 resigned 1999-08-18
• Carroll, William J · Director appointed 1994-08-11 resigned 1999-08-18
• Cochrane, Johnnie L · Director appointed 1994-08-11 resigned 1999-08-18
• Heinso, Tiit · Director appointed 1994-08-11 resigned 1996-10-23
• Nadarajah, Arumugam · Director resigned 1994-08-11
• Bridle, Rodney Charles · Director resigned 1994-08-11
• Ainger, Charles Major · Director resigned 1994-08-11
• Oswell, Michael Andrew · Director resigned 1994-08-11
• Barrett, Alan Dennis · Director resigned 1994-08-11
• Bicknell, Mark · Director resigned 1993-10-21

People with significant control (2)

• Stantec Holding B.v. Ceased 2020-12-01
  Corporate Entity Psc · notified 2016-04-06
  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
• Stantec Global Capital Limited Active
  Corporate Entity Psc · notified 2020-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 024381360001
  Held by Canadian Imperial Bank of Commerce (And Its Successors in Title and Permitted Transferees)
  Created 2017-11-17 · satisfied 2018-10-25

Recent filings (15)

• 2026-03-20 Capital allotment shares SH01 Capital
• 2025-10-14 Director details changed CH01 Officers
• 2025-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-11 Full accounts (paper) AA Accounts
• 2025-04-28 Second filing capital allotment shares RP04SH01 Capital
• 2025-04-04 Capital allotment shares SH01 Capital
• 2025-03-31 Capital allotment shares (paper) SH01 Capital
• 2025-01-13 Capital allotment shares SH01 Capital
• 2025-01-06 Capital allotment shares SH01 Capital
• 2024-11-15 Change to a person with significant control PSC05 PSC
• 2024-11-13 Change registered office address company with date old address new address AD01 Address
• 2024-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-06-04 Appointment of director AP01 Officers
• 2024-06-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.