Sweco Uk Holding Limited

General information

Name:

Sweco Uk Holding Ltd

Office Address:

Grove House Mansion Gate Drive LS7 4DN Leeds

Number: 02237772

Incorporation date: 1988-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sweco Uk Holding came into being in 1988 as a company enlisted under no 02237772, located at LS7 4DN Leeds at Grove House. This company has been in business for 36 years and its current status is active. It has been already eight years from the moment This company's business name is Sweco Uk Holding Limited, but till 2016 the name was Grontmij Group and up to that point, until 2007/02/01 this business was known under the name Carl Bro Group. This means it has used three other names. This business's registered with SIC code 74100 and has the NACE code: specialised design activities. Sweco Uk Holding Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. The business latest confirmation statement was filed on Thursday 31st August 2023.

With seven recruitment advert since 2014-08-28, Sweco Uk Holding has been among the most active enterprise on the labour market. Most recently, it was employing new employees in Maidenhead and Solihull. They seek applicants for such posts as: Intermediate / Senior Electrical Engineer, Intermediate / Senior Mechanical Engineer and Thermal Modeller & LEED Assessor (Graduate Engineer).

This limited company owes its achievements and unending improvement to a group of three directors, specifically Catherine B., Philip B. and Max J., who have been in charge of the company for almost one year. In addition, the director's efforts are often supported by a secretary - Roger H., who joined this specific limited company in September 2017. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Sweco Uk Holding Limited 2016-03-30
  • Grontmij Group Limited 2007-02-01
  • Carl Bro Group Limited 1988-03-30

Company staff

Catherine B.

Role: Director

Appointed: 08 April 2024

Latest update: 18 April 2024

Philip B.

Role: Director

Appointed: 31 December 2018

Latest update: 18 April 2024

Roger H.

Role: Secretary

Appointed: 12 September 2017

Latest update: 18 April 2024

Max J.

Role: Director

Appointed: 03 August 2016

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 16 November 2015

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Sweco Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Box 340 44, SE-100 26 and was registered as a PSC under the reg no 556542-9841.

Sweco Ab
Address: Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden
Legal authority Sweden
Legal form Aktiebolaget
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556542-9841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Jobs and Vacancies at Sweco Uk Holding Ltd

Graduate Building Engineer in Maidenhead, posted on Friday 4th September 2015
Region / City Home Counties, Maidenhead
Industry Engeneering
Salary From £21000.00 to £23000.00 per year
Job type full time
Education level an undergraduate degree
Job reference code LON/BS/001
 
Graduate Building Engineer in Maidenhead, posted on Thursday 6th August 2015
Region / City Home Counties, Maidenhead
Industry Engineering sector
Salary From £21000.00 to £23000.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code LON/BS/001
 
Principal Engineer in Solihull, posted on Monday 22nd June 2015
Region / City Midlands, Solihull
Industry Engineering sector
Salary From £35000.00 to £55000.00 per year
Job type full time
Education level an undergraduate degree
Job reference code TRA/105/Solihull
 
Thermal Modeller & LEED Assessor (Graduate Engineer) in Maidenhead, posted on Tuesday 3rd March 2015
Region / City Home Counties, Maidenhead
Industry Engineering sector
Salary From £21000.00 to £22500.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code LON/BS/092
 
Intermediate / Senior Mechanical Engineer in Maidenhead, posted on Tuesday 28th October 2014
Region / City Home Counties, Maidenhead
Industry Engineering sector
Salary From £30500.00 to £31500.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code LON/BS/088
 
Intermediate / Senior Electrical Engineer in Maidenhead, posted on Friday 24th October 2014
Region / City Home Counties, Maidenhead
Industry Engeneering
Salary From £30500.00 to £31500.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
 
Intermediate/Senior Electrical Engineer in Maidenhead, posted on Thursday 28th August 2014
Region / City Home Counties, Maidenhead
Industry Engineering sector
Salary From £30500.00 to £31500.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code LON/BS/026
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42110 : Construction of roads and motorways
  • 42910 : Construction of water projects
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