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SWECO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sweco Uk Limited. The company was founded 30 years ago and was given the registration number 02888385. The firm's registered office is in LEEDS. You can find them at Grove House, Mansion Gate Drive, Leeds, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SWECO UK LIMITED
Company Number:02888385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Secretary06 September 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary16 November 2015Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director11 April 2017Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director31 August 2016Active
3rd Floor, 1 New York St, Manchester, United Kingdom, M1 4HN

Director19 October 2023Active
45 The Crescent, Adel, Leeds, LS16 6AG

Secretary01 April 1997Active
246 Norwood Road, Huddersfield, HD2 2YF

Secretary17 January 1994Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Secretary02 August 2011Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Secretary16 November 2015Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Secretary28 January 1994Active
45 The Mount, Wrenthorpe, Wakefield, WF2 0NZ

Secretary01 July 1994Active
Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, LS29 9QP

Secretary01 June 1996Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Secretary01 March 2000Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director01 March 2010Active
9 Old Leicester Road, Wansford, Peterborough, PE8 6JR

Director01 July 1994Active
Dunrobin The Crescent, Dunblane, FK15 0DW

Director01 July 1994Active
Highstone House Whitegate, East Keswick, Leeds, LS17 9HB

Director01 July 1994Active
48 India Street, Edinburgh, EH3 6HD

Director01 July 1994Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director01 November 2010Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director21 March 2012Active
The Willows 10 Leadhall View, Harrogate, HG2 9PF

Director01 July 1994Active
The Heights Marton, Marton Cum Grafton, York, YO5 9QY

Director01 July 1994Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director17 January 2022Active
The Old Vicarage, Briggate, Silsden, BD20 9JS

Director17 January 1994Active
25 Clifton Drive, Oundle, Peterborough, PE8 4EP

Director01 July 1994Active
The Old Vinery, Back Lane Bilbrough, York, YO23 3PL

Director01 November 2002Active
3 Darwin Close, Valley Road, St Albans, AL3 6LH

Director01 July 1994Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Director17 January 1994Active
45 The Mount, Wrenthorpe, Wakefield, WF2 0NZ

Director01 July 1994Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director02 February 2015Active
Ronnebaertoften 15, Vedbaek 2950, Denmark, FOREIGN

Director01 May 1996Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director28 March 2022Active
3 Ben Booth Lane, Grange Moor, Wakefield, WF4 4BQ

Director01 July 1994Active
Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, LS29 9QP

Director01 July 1994Active
34 Rossett Green Lane, Harrogate, HG2 9LH

Director01 March 2000Active

People with Significant Control

Sweco Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Gjörwellsgatan 22, Box 340 44, Stockholm, Sweden, SE-100 26
Nature of control:
  • Right to appoint and remove directors
Sweco Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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