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BILFINGER NORTHWEST EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilfinger Northwest Europe Limited. The company was founded 9 years ago and was given the registration number SC520383. The firm's registered office is in ABERDEEN. You can find them at 4 Greenhole Place, , Aberdeen, Aberdeenshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BILFINGER NORTHWEST EUROPE LIMITED
Company Number:SC520383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:4 Greenhole Place, Aberdeen, Aberdeenshire, United Kingdom, AB23 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Secretary10 November 2020Active
4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Director10 November 2020Active
4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Director29 January 2018Active
Bilfinger Oil & Gas, 4 Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Secretary16 November 2015Active
Bilfinger Oil & Gas, 4 Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Director16 November 2015Active
Bilfinger Oil & Gas, 4 Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Director16 November 2015Active
4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU

Director20 January 2019Active
4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU

Director29 January 2018Active

People with Significant Control

Bilfinger Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Oskar-Meixner-Stasse, Mannheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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