| Company Name | Bilfinger Northwest Europe Limited |
|---|---|
| Directors | Sue Catharine New and Derek Harcus |
| Company Status | Active |
| Company Number | SC520383 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
| Previous Name | Bilfinger Oil And Gas Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Sue Catharine New |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
| Director Name | Mr Derek Harcus |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2020(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
| Secretary Name | Mr Derek Harcus |
|---|---|
| Status | Current |
| Appointed | 10 November 2020(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
| Director Name | Mr Duncan Michael Hall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bilfinger Oil & Gas 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
| Director Name | Mr Clive Timothy Kendal |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bilfinger Oil & Gas 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
| Secretary Name | Clive Timothy Kendal |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bilfinger Oil & Gas 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
| Director Name | Mr Andrew John Reeve |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 September 2019) |
| Role | Hseq Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland |
| Director Name | Mr Juergen Liedl |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 January 2019(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 November 2020) |
| Role | Executive Director |
| Country of Residence | Germany |
| Correspondence Address | 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
Location
| Registered Address | 4 Greenhole Place Aberdeen Aberdeenshire AB23 8EU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Full accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 10 November 2020 | Appointment of Mr Derek Harcus as a director on 10 November 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Juergen Liedl as a director on 10 November 2020 (1 page) |
| 10 November 2020 | Appointment of Mr Derek Harcus as a secretary on 10 November 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Clive Timothy Kendal as a secretary on 10 November 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Clive Timothy Kendal as a director on 10 November 2020 (1 page) |
| 27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 27 September 2019 | Termination of appointment of Andrew John Reeve as a director on 6 September 2019 (1 page) |
| 30 January 2019 | Appointment of Mr Juergen Liedl as a director on 20 January 2019 (2 pages) |
| 30 January 2019 | Termination of appointment of Duncan Michael Hall as a director on 20 January 2019 (1 page) |
| 26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 6 September 2018 | Change of details for Bilfinger Se as a person with significant control on 31 August 2018 (2 pages) |
| 6 September 2018 | Resolutions
|
| 29 January 2018 | Director's details changed for Mrs Sue Catherine New on 29 January 2018 (2 pages) |
| 29 January 2018 | Appointment of Mr Andrew John Reeve as a director on 29 January 2018 (2 pages) |
| 29 January 2018 | Appointment of Mrs Sue Catherine New as a director on 29 January 2018 (2 pages) |
| 5 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 23 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 8 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 8 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 1 February 2016 | Resolutions
|
| 1 February 2016 | Resolutions
|
| 5 January 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
| 5 January 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |