Bilfinger UK Limited

Active05384376 Private limited company
Incorporated
7 March 2005 (21 years)
Previously known as
Bilfinger Industrial Services UK Limited (until 22 January 2018)
Bis Industrial Services Limited (until 28 March 2013)
Bis O'Hare Limited (until 20 January 2010)
Earlier: Delray Group Limited
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Electrical installation (43210)
Scaffold erection (43991)
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harcus, Derek
Secretary · Appointed 25 April 2022
Director · Appointed 1 January 2022
Also at Thyson Technology Holdings Limited, Bilfinger Salamis UK Limited, Orbital Gas Systems Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 January 2020
Also at Bilfinger Northwest Europe Limited, Bilfinger Salamis UK Limited, Bilfinger Piping Technologies UK Limited · more companies
British
Born August 1981 (45)
Officer history (33 former)
31 December 2022
Resigned Maurer, Phillip Howard as Director
25 April 2022
Resigned O'Keeffe, Nicola Jayne as Secretary
25 April 2022
Resigned O'Keeffe, Nicola Jayne as Director
25 April 2022
Appointed Harcus, Derek as Secretary
1 January 2022
Appointed Bonner, Alexander John as Director
1 July 2021
Resigned Perry, Martin Richard as Director
20 July 2020
Appointed O'Keeffe, Nicola Jayne as Secretary
20 July 2020
Appointed O'Keeffe, Nicola Jayne as Director
20 July 2020
Resigned Harcus, Derek as Secretary
1 January 2020
Appointed Harcus, Derek as Director
1 January 2020
Appointed Harcus, Derek as Secretary
1 January 2020
Resigned Liedl, Jurgen as Director
31 December 2019
Resigned Amesbury, Paula Jill as Secretary
31 December 2019
Resigned Amesbury, Paula Jill as Director
22 January 2019
Appointed Liedl, Jurgen as Director
22 January 2019
Resigned Hall, Duncan Michael as Director
31 December 2018
Resigned Pickles, David as Director
7 December 2017
Appointed Pickles, David as Director
7 December 2017
Resigned Reeve, Andrew John as Director
7 December 2017
Resigned New, Susan Catharine as Director
7 December 2017
Appointed Maurer, Phillip Howard as Director
31 January 2017
Resigned Norton, Paul as Director
31 October 2016
Resigned Richardson, Andrew as Director
20 June 2016
Appointed Norton, Paul as Director
17 November 2015
Resigned Etherington, Andrew as Director
30 September 2015
Appointed Richardson, Andrew as Director
16 December 2014
Resigned New, Susan Catherine as Secretary
16 December 2014
Appointed Amesbury, Paula Jill as Secretary
29 September 2014
Appointed Amesbury, Paula Jill as Director
19 August 2014
Resigned Maurer, Phillip Howard as Director
31 May 2014
Appointed New, Susan Catherine as Secretary
31 May 2014
Resigned Ashcroft, Paul Stuart as Director
31 May 2014
Resigned Ashcroft, Paul Stuart as Secretary
1 May 2013
Resigned Waugh, Stephen David as Director
8 April 2013
Appointed New, Susan Catharine as Director
8 April 2013
Appointed Etherington, Andrew as Director
17 October 2011
Appointed Reeve, Andrew John as Director
17 June 2011
Resigned Nickerson, David Malcolm as Director
27 May 2011
Resigned Hicks, Simon Angus as Director
15 November 2010
Resigned Winchester, Michael James as Director
1 November 2010
Appointed Maurer, Phillip Howard as Director
10 June 2010
Resigned Birkett, Andrew Richard as Director
31 May 2010
Resigned Davidson, Gordon as Director
6 May 2010
Appointed Perry, Martin Richard as Director
1 January 2010
Appointed Winchester, Michael James as Director
1 January 2010
Appointed Birkett, Andrew Richard as Director
1 January 2010
Appointed Nickerson, David Malcolm as Director
1 January 2010
Appointed Hicks, Simon Angus as Director
31 December 2008
Resigned Nickerson, Ian as Director
30 April 2008
Resigned Bryce, John Stephen as Director
8 January 2008
Appointed Bryce, John Stephen as Director
23 May 2007
Appointed Nickerson, Ian as Director
23 May 2007
Appointed Davidson, Gordon as Director
23 May 2007
Resigned O Hare, Leslie Arthur as Director
23 May 2007
Resigned O Hare, Janet as Director
11 May 2007
Resigned Foundation, Lee as Director
6 April 2005
Appointed Hall, Duncan Michael as Director
6 April 2005
Appointed Foundation, Lee as Director
6 April 2005
Appointed Waugh, Stephen David as Director
6 April 2005
Appointed Ashcroft, Paul Stuart as Director
7 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
7 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
7 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2005
Appointed O Hare, Janet as Director
7 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2005
Appointed O Hare, Leslie Arthur as Director
7 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2005
Appointed Ashcroft, Paul Stuart as Secretary
7 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Sc520383

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bilfinger Northwest Europe Limited
Bilfinger Salamis UK Limited Owns 75–100% of shares
Bilfinger UK Limited This company Owns 75–100% of shares
Nzero Group Limited Owns 75–100% of shares
Orbital Gas (Process and Instrumentation) Limited Owns 75–100% of shares
Orbital Gas Systems Limited Owns 75–100% of shares
Thyson Technology Holdings Limited Owns 75–100% of shares
Thyson Technology Limited Owns 75–100% of shares
Torus Integrated Services Limited Owns 25–50% of shares

What Bilfinger UK say about themselves

“Bilfinger offers maintenance, expansion and operation of industrial plants + Technologies, solutions and consulting for the process industry worldwide”

— from bilfinger.com

Filings 150

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates2 August 2026
6 January 2026Full accounts31 December 2024
15 August 2025Confirmation statement with no updates2 August 2025
27 January 2025Full accounts31 December 2023
15 August 2024Confirmation statement with updates2 August 2024
Show all 150 filings

Some other companies at this address

Bilfinger Construction UK Limited
Bilfinger Piping Technologies UK Limited

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