co
Corporate
Observer
Homepage
Data
Great Britain
Company
BILFINGER SALAMIS UK LIMITED
Person with Significant Control

BILFINGER SALAMIS UK LIMITED: Person with Significant Control

    • Overview

    Company NameBILFINGER SALAMIS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054207
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BILFINGER SALAMIS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenhole Place
    Bridge Of Don Industrial Estate
    AB23 8EU Aberdeen
    4
    Scotland
    		Apr 06, 2016
    Greenhole Place
    Bridge Of Don Industrial Estate
    AB23 8EU Aberdeen
    4
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc208934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Greenhole Place
    Bridge Of Don Industrial Estate
    AB23 8EU Aberdeen
    4
    Scotland
    		Apr 06, 2016
    Greenhole Place
    Bridge Of Don Industrial Estate
    AB23 8EU Aberdeen
    4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc520383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bilfinger Se
    Oskar-Meixner-Stasse
    68163
    Mannheim
    1
    Germany
    		Apr 06, 2016
    Oskar-Meixner-Stasse
    68163
    Mannheim
    1
    Germany
    		No
    Legal FormSe (European Public Compnay)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredCommercial Register Of The Local Court (Amtsgericht) Of Mannheim
    Registration NumberHrb 710296
    Search in German RegistryBilfinger Se
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0