1
BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
BILFINGER BERGER UK LIMITED - 2009-11-11
BILFINGER + BERGER U.K. LIMITED - 2002-03-04
Wilson House Kelburn Court, Birchwood, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
2,176,972 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
BIS ATG LIMITED - 2013-01-02
AT GROUP LIMITED - 2011-08-01
BROOMCO (1958) LIMITED - 2000-03-06
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Person with significant control
2016-07-15 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED - 2013-03-28
BIS INDUSTRIAL SERVICES LIMITED - 2010-01-18
BIS SALAMIS GROUP LIMITED - 2007-05-03
SALAMIS GROUP LIMITED - 2006-10-27
PITTENTRAIL LIMITED - 2001-01-18
4 Greenhole Place, Bridge Of Don, AberdeenDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
BILFINGER OIL AND GAS LIMITED - 2018-09-06
4 Greenhole Place, Aberdeen, Aberdeenshire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
176,088 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Wilson House Kelburn Court, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-35,000 GBP2019-12-31
Person with significant control
2020-11-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
6
BIS SALAMIS INTERNATIONAL LIMITED - 2013-03-25
SALAMIS INTERNATIONAL LIMITED - 2006-10-27
SCOTGRIT LIMITED - 2001-03-26
4 Greenhole Place, Bridge Of Don, AberdeenDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
BIS SALAMIS (M&I) LIMITED - 2013-03-07
SALAMIS (M & I) LIMITED - 2006-10-27
SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01
4 Greenhole Place, Bridge Of Don Industrial Estate, AberdeenCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE