Bilfinger UK Limited
- Company number
- 05384376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2005
- Nature of business
- Construction of other civil engineering projects n.e.c.
Electrical installation
Scaffold erection
Other specialised construction activities n.e.c. - Corporate group
- Bilfinger Northwest Europe Limited (38 companies)
Registered office
Previous names
- Delray Group PLC (until 29 May 2007)
- Bilfinger Industrial Services UK Limited (until 22 Jan 2018)
- BIS Industrial Services Limited (until 28 Mar 2013)
- BIS O'hare Limited (until 20 Jan 2010)
- Delray Group Limited (until 6 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMESBURY, Paula Jill | Director | 29 Sep 2014 | 31 Dec 2019 |
| BONNER, Alexander John | Director | 1 Jan 2022 | |
| HARCUS, Derek | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilfinger North West Europe Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Bilfinger UK Limited → Bilfinger Northwest Europe Limited
Controls
- Nzero Group Limited (10126800)
- Orbital Gas (Process And Instrumentation) Limited (02879876)
- Orbital Gas Systems Limited (01868383)
- Thyson Technology Holdings Limited (08619723)
- Thyson Technology Limited (02905789)
- Torus Integrated Services Limited (SC719349)
Directors’ other companies
- BONNER, Alexander John - Director at Thyson Technology Holdings Limited
Companies at the same address
- Bilfinger Construction UK Limited (02418086)
- Bilfinger Piping Technologies UK Limited (10027762)