Scania Real Estate (UK) Limited

Active07648886 Private limited company
Incorporated
26 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andreas Emanuel Bertil Ödebrink
Yves Thepaut
Owned by
Scania Real Estate Services AB
Accounts type
Full
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ödebrink, Andreas Emanuel Bertil
Director · Appointed 8 June 2026
Swedish
Born December 1974 (51)
Ödebrink, Andreas
Secretary · Appointed 1 May 2025
Thepaut, Yves
Director · Appointed 1 June 2023
French
Born May 1966 (60)
Director · Appointed 1 October 2022
British
Born December 1969 (56)
Officer history (12 former)
8 June 2026
Appointed Ödebrink, Andreas Emanuel Bertil as Director
1 May 2025
Appointed Ödebrink, Andreas as Secretary
29 November 2024
Resigned Gray, Richard Kevin as Secretary
26 June 2023
Resigned Enström, Marie Sjödin as Director
1 June 2023
Appointed Thepaut, Yves as Director
1 October 2022
Appointed Newitt, Christopher Kenneth as Director
1 October 2022
Resigned Armstrong, James William Thomas as Director
1 August 2022
Appointed Enström, Marie Sjödin as Director
1 August 2022
Resigned Davås, Ola as Director
1 September 2021
Resigned Carlbaum, Mathias as Director
1 July 2021
Resigned Hay, Martin as Director
1 July 2021
Appointed Armstrong, James William Thomas as Director
1 July 2020
Appointed Davås, Ola as Director
1 July 2020
Resigned Örtengren, Kjell Börje as Director
1 January 2020
Appointed Carlbaum, Mathias as Director
1 January 2020
Resigned Lindeberg, Tommy Per-Ola as Director
7 December 2018
Appointed Hay, Martin as Director
7 December 2018
Resigned Jacobsson, Per Claes-Goran as Director
1 August 2015
Appointed Örtengren, Kjell Börje as Director
1 July 2015
Resigned Andark, Jan Erik as Director
1 September 2013
Appointed Jacobsson, Per Claes-Goran as Director
31 August 2013
16 April 2012
Appointed Gray, Richard Kevin as Secretary
16 April 2012
Resigned Wager, Steven Andrew as Secretary
26 May 2011
Appointed Wager, Steven Andrew as Secretary
26 May 2011
26 May 2011
Appointed Andark, Jan Erik as Director
26 May 2011
Appointed Lindeberg, Tommy Per-Ola as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scania Real Estate Services AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
3 July 2024
Ceased Traton SE — Owns 75–100% of shares
8 July 2022
Ceased Volkswagen Aktiengesellschaft — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
19 June 2026Appointment of a director
19 June 2026Confirmation statement with no updates6 June 2026
4 October 2025Full accounts31 December 2024
11 August 2025Appointment of a secretary
Show all 65 filings

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