Stantec Europe Limited
- Company number
- 02438136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1989
- Nature of business
- Activities of head offices
- Corporate group
- Heriot-Watt University(the) (80 companies)
Registered office
Previous names
- Montgomery Watson Europe Limited (until 26 Jun 2001)
- Watson Hawksley Group Limited (until 9 Jul 1999)
- Law 165 Limited (until 3 Apr 1990)
- MWH Europe Limited (until 29 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Peter Hendry | Director | 3 Jun 2024 | |
| HALL-STURT, Victoria Jayne | Director | 30 Aug 2018 | |
| SCHEFER, Catherine Margaret | Director | 4 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Dec 2020 | |
| Stantec Holding B.V. | 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 |
6 Apr 2016 | 1 Dec 2020 |
Accounts
Connections
Owned by
Stantec Europe Limited → Stantec Global Capital Limited
Controls
- Stantec Middle East Limited (03824962)
- Stantec UK Limited (01188070)
Directors’ other companies
- BANKS, Peter Hendry - Director at Stantec Global Capital Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Middle East Limited
- HALL-STURT, Victoria Jayne - Director at Stantec 3tsc Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Global Capital Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Oceania Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Hydrock Limited
- HALL-STURT, Victoria Jayne - Director at Complete Design Partnership Limited
- HALL-STURT, Victoria Jayne - Director at Hydrock Holdings Limited
- SCHEFER, Catherine Margaret - Director at Stantec Middle East Limited
Companies at the same address
- Barton Willmore Design Limited (02112957)
- Barton Willmore Holdings Limited (02131349)
- Peter Brett Associates LLP (OC334398)
- Stantec Global Capital Limited (10956769)
- Stantec Limited (15869539)
- Stantec Middle East Limited (03824962)
- Stantec Oceania Limited (10956755)
- Stantec UK Limited (01188070)