Bilfinger Northwest Europe Limited
- Company number
- SC520383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bilfinger Northwest Europe Limited (39 companies)
Registered office
Previous names
- Bilfinger Oil And Gas Limited (until 6 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARCUS, Derek | Secretary | 10 Nov 2020 | |
| HARCUS, Derek | Director | 10 Nov 2020 | |
| NEW, Sue Catharine | Director | 29 Jan 2018 | |
| LIEDL, Juergen | Director | 20 Jan 2019 | 10 Nov 2020 |
| KENDAL, Clive Timothy | Director | 16 Nov 2015 | 10 Nov 2020 |
| KENDAL, Clive Timothy | Secretary | 16 Nov 2015 | 10 Nov 2020 |
| REEVE, Andrew John | Director | 29 Jan 2018 | 6 Sep 2019 |
| HALL, Duncan Michael | Director | 16 Nov 2015 | 20 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilfinger Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £727,000 | £176,088 | 13 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Controls
- Bilfinger Salamis UK Limited (SC054207)
- Bilfinger UK Limited (05384376)
Directors’ other companies
- HARCUS, Derek - Director at Bilfinger UK Limited
- HARCUS, Derek - Director at Bilfinger Construction UK Limited
- HARCUS, Derek - Director at Bilfinger Salamis UK Limited