BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Person with Significant Control

BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED: Person with Significant Control

Overview

Company Name	BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208934
Jurisdiction	Scotland
Date of Creation	Jul 10, 2000
Date of Cessation	Oct 22, 2019

Who are the persons with significant control of BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bilfinger Se

Apr 06, 2016

Oskar-Meixner-Stasse

68163

Mannheim

1

Germany

No

Legal Form	Se (European Public Company)
Country Registered	Germany
Legal Authority	Se
Place Registered	Commercial Register Of The Local Court (Amtsgericht) Of Mannheim
Registration Number	Hrb 710296
Search in German Registry	Bilfinger 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.

Bilfinger Northwest Europe Limited

Apr 06, 2016

Greenhole Place

Bridge Of Don Industrial Estate

AB23 8EU Aberdeen

4

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc520383

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.
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