SE

STANTEC EUROPE LIMITED

Active

Company number 02438136

Warrington, England · Incorporated 31 October 1989

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

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 165 LIMITED · 31 October 1989 – 3 April 1990

WATSON HAWKSLEY GROUP LIMITED · 3 April 1990 – 9 July 1999

MONTGOMERY WATSON EUROPE LIMITED · 9 July 1999 – 26 June 2001

MWH EUROPE LIMITED · 26 June 2001 – 29 December 2017

Previous registered addresses

Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU · until 13 November 2024

Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England · until 13 March 2015

Terriers House 201 Amersham Road High Wycombe Bucks HP13 5AJ · until 13 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BANKS, Peter Hendry
Director
3 June 2024
HV
HALL-STURT, Victoria Jayne
Director
30 August 2018
SC
SCHEFER, Catherine Margaret
Director
4 September 2014
HS
HALL STURT, Victoria
Secretary
5 May 2004
WA
WILSON, Andrew Charles
Director · Resigned
18 July 2017
BD
BARNES, David Griffin
Director · Resigned
7 July 2016
SD
SMITH, David Anthony
Director · Resigned
18 June 2015
MG
MALONEY, Gina Paola
Secretary · Resigned
5 November 2012
SG
SANDERSON, Garry John
Director · Resigned
4 May 2012
AJ
ABRAHAM, John Patrick
Director · Resigned
4 April 2012
KJ
KUIKEN, James Graham
Director · Resigned
4 April 2012
KA
KRAUSE, Alan Joel
Director · Resigned
13 October 2010
WD
WARDMAN, David
Director · Resigned
19 January 2010
CA
COWELL, Andrew Richard
Director · Resigned
24 September 2009
VM
VALCAMONICA, Marco
Director · Resigned
21 September 2009
DW
DROSSAERT, Wilhelmus Maria Eugene, Dr
Director · Resigned
6 April 2009
MS
MOIST, Sarah Ann
Secretary · Resigned
31 July 2008
SD
SMITH, David Anthony
Director · Resigned
22 February 2008
NI
NOBLE, Ian Andrew
Director · Resigned
13 August 2007
PJ
PIKE, Jonathan Richard
Director · Resigned
13 August 2007
FA
FOUNTAIN, Andrew William
Director · Resigned
1 April 2007
MI
MCAULAY, Ian James, Dr
Director · Resigned
27 April 2006
NA
NICKOLS, Adrian David
Director · Resigned
27 April 2006
SD
SMITH, Donald Lawrence
Director · Resigned
12 April 2005
VM
VALCAMONICA, Marco
Director · Resigned
12 April 2005
HB
HOWARD, Bruce Kenneth
Director · Resigned
5 May 2004
PM
PISHIRI, Mario Nicholas
Director · Resigned
5 May 2004
HP
HALL, Philip Lynn
Director · Resigned
1 January 2002
WR
WANKMULLER, Richard
Director · Resigned
1 January 2002
VE
VANDOORNE, Eric Jacques
Director · Resigned
1 January 2001
FK
FARRER, Kenneth Arthur
Director · Resigned
18 August 1999
GG
GARRIONE, Giampaolo
Director · Resigned
18 August 1999
OM
OSWELL, Michael Andrew
Director · Resigned
18 August 1999
SR
SCHOFIELD, Robert James
Director · Resigned
18 August 1999
CW
CARROLL, William J
Director · Resigned
11 August 1994
CJ
COCHRANE, Johnnie L
Director · Resigned
11 August 1994
ED
EVENSON, Donald E
Director · Resigned
11 August 1994
HT
HEINSO, Tiit
Director · Resigned
11 August 1994
HR
HOLMGREN, Richard S
Director · Resigned
11 August 1994
MJ
MISCOLL, James P
Director · Resigned
11 August 1994
TM
TOLANEY, Murli
Director · Resigned
11 August 1994
TR
TRUSSELL, Rhodes
Director · Resigned
11 August 1994
UR
UHLER, Robert Bruce
Director · Resigned
11 August 1994
CG
COLLINGWOOD, Graham
Secretary · Resigned
—
AC
AINGER, Charles Major
Director · Resigned
—
BA
BARRETT, Alan Dennis
Director · Resigned
—
BM
BICKNELL, Mark
Director · Resigned
—
BR
BRIDLE, Rodney Charles
Director · Resigned
—
CR
COLE, Ronald Gordon
Director · Resigned
—
NA
NADARAJAH, Arumugam
Director · Resigned
—
OM
OSWELL, Michael Andrew
Director · Resigned
—
RJ
RICHARDSON, John
Director · Resigned
—
SR
SCHOFIELD, Robert James
Director · Resigned
—
SK
STAPLES, Kenneth Derek
Director · Resigned
—

Persons with significant control

PS
Stantec Global Capital Limited
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
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Capital Allotment Shares
Capital
7 July 2026 View
Capital Allotment Shares
Capital
23 June 2026 View
Capital Allotment Shares
Capital
20 March 2026 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Second Filing Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Capital Allotment Shares
Capital
8 April 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Capital Allotment Shares
Capital
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Capital Allotment Shares
Capital
16 December 2022 View
Capital Allotment Shares
Capital
16 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Capital Allotment Shares
Capital
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Resolution
Resolution
29 December 2017 View
Change Of Name Notice
Change Of Name
29 December 2017 View
Resolution
Resolution
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Change Person Secretary Company With Change Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Group
Accounts
4 August 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Officers
1 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Group
Accounts
12 January 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Accounts
19 September 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Legacy
Annual Return
6 October 2003 View
Legacy
Accounts
16 September 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Group
Accounts
3 March 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Accounts
2 September 2002 View
Accounts With Accounts Type Group
Accounts
23 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Accounts
14 September 2001 View
Certificate Change Of Name Company
Change Of Name
26 June 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
23 January 2001 View
Auditors Resignation Company
Auditors
18 January 2001 View
Accounts With Accounts Type Full Group
Accounts
17 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
23 May 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Accounts
26 August 1999 View
Certificate Change Of Name Company
Change Of Name
8 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 April 1999 View
Auditors Resignation Company
Auditors
24 January 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Accounts
2 September 1998 View
Accounts With Accounts Type Full Group
Accounts
24 March 1998 View
Accounts With Accounts Type Full Group
Accounts
29 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Annual Return
10 November 1997 View
Resolution
Resolution
16 July 1997 View
Resolution
Resolution
16 July 1997 View
Resolution
Resolution
16 July 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Capital
14 July 1997 View
Legacy
Accounts
12 July 1997 View
Accounts With Accounts Type Full Group
Accounts
20 January 1997 View
Legacy
Accounts
20 January 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Accounts
19 June 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full Group
Accounts
26 September 1995 View
Legacy
Accounts
28 July 1995 View
Resolution
Resolution
19 July 1995 View
Resolution
Resolution
19 July 1995 View
Legacy
Capital
19 July 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Resolution
Resolution
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full Group
Accounts
14 November 1994 View
Legacy
Accounts
7 July 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full Group
Accounts
4 October 1993 View
Legacy
Accounts
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
2 April 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Accounts
8 October 1992 View
Accounts With Accounts Type Full Group
Accounts
21 February 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Address
23 May 1990 View
Memorandum Articles
Incorporation
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Certificate Change Of Name Company
Change Of Name
2 April 1990 View
Certificate Change Of Name Company
Change Of Name
2 April 1990 View
Legacy
Address
21 March 1990 View
Legacy
Capital
21 March 1990 View
Legacy
Accounts
21 March 1990 View
Incorporation Company
Incorporation
31 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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