Website & contact details
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- The site of this company’s group or brand.
Bilfinger Salamis UK Limited
- Incorporated
- 10 October 1973 (53 years)
- Previously known as
- Bis Salamis (M&I) Limited (until 7 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Owned by
- Bilfinger SE
- Accounts type
- Full
- Region
- Scotland
- Address
- 4 Greenhole PlaceBridge Of Don Industrial EstateAberdeenAB23 8EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2016
British
Born October 1973 (53)
Harcus, Derek
Secretary · Appointed 1 April 2015
Director · Appointed 1 April 2015
British
Born August 1981 (45)
Officer history (30 former)
24 September 2024
31 December 2017
31 December 2017
4 April 2016
4 April 2016
Resigned Hayward, Graham Leonard as Director
1 April 2015
Appointed Harcus, Derek as Secretary
1 April 2015
1 April 2015
Resigned Kendal, Clive Timothy as Secretary
17 December 2014
1 June 2014
14 November 2013
Appointed Hayward, Graham Leonard as Director
4 October 2013
Resigned Mckay, Michael George as Director
9 July 2013
1 May 2013
1 February 2013
1 February 2013
31 October 2012
Resigned Matthews, Paul Isaac as Director
31 August 2012
19 March 2012
Appointed Mckay, Michael George as Director
1 June 2010
1 June 2010
Appointed Kendal, Clive Timothy as Secretary
28 May 2010
28 May 2010
6 April 2009
31 December 2008
31 December 2008
1 September 2007
Appointed Matthews, Paul Isaac as Director
1 December 2005
31 October 2005
13 December 2004
13 December 2004
5 September 2003
6 May 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
31 December 2002
31 March 2001
31 March 2001
Resigned Kragelund, Gert as Director
31 March 2001
1 September 2000
1 September 2000
1 January 2000
31 December 1999
16 September 1999
Appointed Kragelund, Gert as Director
30 November 1997
5 September 1996
24 November 1994
24 November 1994
6 May 1993
6 May 1993
19 August 1991
Resigned Thomson, Alexander Love as Director
28 June 1989
30 April 1989
Resigned Mcdonald, James Keith as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc520383
Bilfinger SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Se (European Public Compnay)
Reg. no. Hrb 710296
Former controllers (1)
16 March 2018
Ceased Bilfiger Industrial Services UK Holding Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bilfinger Salamis UK Limited This company Owns 75–100% of shares
Bilfinger UK Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 14 October 2024 | Full accounts | 31 December 2023 | ||
| 3 October 2024 | Termination of appointment of a director | |||
| 13 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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