Company Information for

BILFINGER NORTHWEST EUROPE LIMITED

4 GREENHOLE PLACE, ABERDEEN, ABERDEENSHIRE, AB23 8EU,

Company Registration Number

SC520383

Private Limited Company

Active

About Bilfinger Northwest Europe Ltd

BILFINGER NORTHWEST EUROPE LIMITED was founded on 2015-11-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bilfinger Northwest Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BILFINGER NORTHWEST EUROPE LIMITED
Legal Registered Office
4 GREENHOLE PLACE
ABERDEEN
ABERDEENSHIRE
AB23 8EU
Previous Names
BILFINGER OIL AND GAS LIMITED
06/09/2018

Filing Information

Company NumberSC520383
Date formed2015-11-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due14/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 05:42:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive Timothy Kendal Company Secretary 2015-11-16
Duncan Michael Hall Director DIRECTOR 2015-11-16 UNITED KINGDOM
Clive Timothy Kendal Director CHARTERED ACCOUNTANT 2015-11-16 UNITED KINGDOM
Sue Catharine New Director HR DIRECTOR 2018-01-29 ENGLAND
Andrew John Reeve Director HSEQ DIRECTOR 2018-01-29 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Duncan Michael Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Michael Hall BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITEDDirector 2014-12-09 CURRENT 2000-07-10 Active
Duncan Michael Hall O'HARE ENGINEERING LIMITEDDirector 2014-05-31 CURRENT 2009-04-01 Active - Proposal to Strike off
Duncan Michael Hall O'HARE ENGINEERING (SOUTH & EAST) LIMITEDDirector 2014-05-31 CURRENT 2009-04-01 Active - Proposal to Strike off
Duncan Michael Hall O'HARE LIMITEDDirector 2014-05-31 CURRENT 2009-02-25 Active - Proposal to Strike off
Duncan Michael Hall BILFINGER UK LIMITEDDirector 2005-04-06 CURRENT 2005-03-07 Active

Related Directorships for Clive Timothy Kendal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Timothy Kendal BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITEDDirector 2014-12-09 CURRENT 2000-07-10 Active
Clive Timothy Kendal SORT 4 LIMITEDDirector 2013-07-07 CURRENT 2002-08-13 Dissolved 2016-06-14
Clive Timothy Kendal BILFINGER SALAMIS UK LIMITEDDirector 2010-06-01 CURRENT 1973-10-10 Active