The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harcus, Derek
    Finance Director born in August 1981
    Individual (7 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Harcus, Derek
    Individual (7 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    New, Sue Catharine
    Hr Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    1, Oskar-meixner-stasse, 68163, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kendal, Clive Timothy
    Chartered Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2020-11-10
    OF - Director → CIF 0
    Kendal, Clive Timothy
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 2
    Reeve, Andrew John
    Hseq Director born in November 1963
    Individual
    Officer
    2018-01-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Liedl, Juergen
    Executive Director born in May 1974
    Individual
    Officer
    2019-01-20 ~ 2020-11-10
    OF - Director → CIF 0
  • 4
    Hall, Duncan Michael
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2019-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BILFINGER NORTHWEST EUROPE LIMITED

Previous name
BILFINGER OIL AND GAS LIMITED - 2018-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
727,000 GBP2020-01-01 ~ 2020-12-31
5,024,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-899,000 GBP2020-01-01 ~ 2020-12-31
-4,663,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-172,000 GBP2020-01-01 ~ 2020-12-31
361,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-172,000 GBP2020-01-01 ~ 2020-12-31
361,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,362,000 GBP2020-01-01 ~ 2020-12-31
7,361,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,235,000 GBP2020-01-01 ~ 2020-12-31
-377,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,955,000 GBP2020-01-01 ~ 2020-12-31
7,345,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,000 GBP2020-01-01 ~ 2020-12-31
-9,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
196,658 GBP2020-12-31
208,692 GBP2019-12-31
Fixed Assets
196,658 GBP2020-12-31
208,692 GBP2019-12-31
Debtors
159 GBP2020-12-31
2,181 GBP2019-12-31
Current Assets
159 GBP2020-12-31
2,181 GBP2019-12-31
Net Current Assets/Liabilities
-20,570 GBP2020-12-31
-21,236 GBP2019-12-31
Total Assets Less Current Liabilities
176,088 GBP2020-12-31
187,456 GBP2019-12-31
Net Assets/Liabilities
176,088 GBP2020-12-31
187,456 GBP2019-12-31
Equity
Called up share capital
183,210 GBP2020-12-31
183,210 GBP2019-12-31
Retained earnings (accumulated losses)
-7,122 GBP2020-12-31
4,246 GBP2019-12-31
Equity
176,088 GBP2020-12-31
187,456 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Prepayments/Accrued Income
3 GBP2020-12-31
20 GBP2019-12-31
Other Debtors
156 GBP2020-12-31
2,161 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19 GBP2020-12-31
951 GBP2019-12-31
Other Creditors
Amounts falling due within one year
20,710 GBP2020-12-31
22,380 GBP2019-12-31
Related profiles found in government register
  • BILFINGER NORTHWEST EUROPE LIMITED
    Info
    BILFINGER OIL AND GAS LIMITED - 2018-09-06
    Registered number SC520383
    4 Greenhole Place, Aberdeen, Aberdeenshire AB23 8EU
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BILFINGER NORTH WEST EUROPE LIMITED
    S
    Registered number Sc520383
    4 Greenhole Place, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU
    Company in Companies House, Scotland
    CIF 1
  • BILFINGER NORTHWEST EUROPE LIMITED
    S
    Registered number Sc520383
    4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 2
    BIS SALAMIS INTERNATIONAL LIMITED - 2013-03-25
    SALAMIS INTERNATIONAL LIMITED - 2006-10-27
    SCOTGRIT LIMITED - 2001-03-26
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 3
    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, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 4
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.