OSL Consulting Engineers Limited
- Company number
- 12783411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Other engineering activities
- Corporate group
- Bilfinger Northwest Europe Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Geoffrey Elmslie, Mr. | Director | 27 Nov 2024 | |
| JONES, Nicholas Stephen | Director | 31 Jul 2020 | |
| ROBERTSON, Alastair Arthur David | Director | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Stephen Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 9 Jul 2024 |
| Mr Alastair Arthur David Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 9 Jul 2024 |
| Nexos Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Sep 2023 | -£125,766 | £3,986 | 31 |
| 30 Sep 2022 | £38,769 | £2,779 | 5 |
| 30 Sep 2021 | £289,443 | £74,492 | 5 |
Connections
Owned by
OSL Consulting Engineers Limited → Nexos Solutions Limited → Jigsaw Bidco Limited → Jigsaw Topco Limited → Nexos Group Limited → Buchan 1 Limited
Companies at the same address
- OSL Risk Management Limited (10528537)