BILFINGER NORTHWEST EUROPE LIMITED
Overview
| Company Name | BILFINGER NORTHWEST EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520383 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILFINGER NORTHWEST EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BILFINGER NORTHWEST EUROPE LIMITED located?
| Registered Office Address | 4 Greenhole Place AB23 8EU Aberdeen Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILFINGER NORTHWEST EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILFINGER OIL AND GAS LIMITED | Nov 16, 2015 | Nov 16, 2015 |
What are the latest accounts for BILFINGER NORTHWEST EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILFINGER NORTHWEST EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BILFINGER NORTHWEST EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 4 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Statement of capital on Feb 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended full accounts made up to Dec 31, 2020 | 24 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Derek Harcus as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Timothy Kendal as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Harcus as a secretary on Nov 10, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Juergen Liedl as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Timothy Kendal as a secretary on Nov 10, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of BILFINGER NORTHWEST EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARCUS, Derek | Secretary | Greenhole Place AB23 8EU Aberdeen 4 Aberdeenshire United Kingdom | 276361660001 | |||||||
| HARCUS, Derek | Director | Greenhole Place AB23 8EU Aberdeen 4 Aberdeenshire United Kingdom | Scotland | British | 196430670002 | |||||
| NEW, Sue Catharine | Director | Greenhole Place AB23 8EU Aberdeen 4 Aberdeenshire United Kingdom | England | British | 242535250002 | |||||
| KENDAL, Clive Timothy | Secretary | 4 Greenhole Place AB23 8EU Aberdeen Bilfinger Oil & Gas Aberdeenshire United Kingdom | 202706350001 | |||||||
| HALL, Duncan Michael | Director | 4 Greenhole Place AB23 8EU Aberdeen Bilfinger Oil & Gas Aberdeenshire United Kingdom | United Kingdom | British | 60776310002 | |||||
| KENDAL, Clive Timothy | Director | 4 Greenhole Place AB23 8EU Aberdeen Bilfinger Oil & Gas Aberdeenshire United Kingdom | United Kingdom | British | 462380005 | |||||
| LIEDL, Juergen | Director | Greenhole Place AB23 8EU Aberdeen 4 Aberdeenshire United Kingdom | Germany | Austrian | 254826310001 | |||||
| REEVE, Andrew John | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 Scotland | England | British | 164777920001 |
Who are the persons with significant control of BILFINGER NORTHWEST EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bilfinger Se | Apr 06, 2016 | Oskar-Meixner-Stasse 68163 Mannheim 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
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