BILFINGER NORTHWEST EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameBILFINGER NORTHWEST EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520383
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BILFINGER NORTHWEST EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilfinger Se
    Oskar-Meixner-Stasse
    68163
    Mannheim
    1
    Germany
    Apr 06, 2016
    Oskar-Meixner-Stasse
    68163
    Mannheim
    1
    Germany
    No
    Legal FormSe
    Country RegisteredGermany
    Legal AuthorityEuropean
    Place RegisteredMannheim
    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