Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Bilfinger Northwest Europe Limited
- Incorporated
- 16 November 2015 (10 years)
- Previously known as
- Bilfinger Oil and Gas Limited (until 6 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sue Catharine New
- Owned by
- Bilfinger SE
- Accounts type
- Full
- Region
- Scotland
- Address
- 4 Greenhole PlaceAberdeenAB23 8EU
Officers 3 active
Officer details are public data from the Companies House register.
Harcus, Derek
Secretary · Appointed 10 November 2020
Director · Appointed 10 November 2020
British
Born August 1981 (45)
New, Sue Catharine
Director · Appointed 29 January 2018
British
Born June 1969 (57)
Officer history (5 former)
10 November 2020
10 November 2020
10 November 2020
Appointed Harcus, Derek as Secretary
10 November 2020
Resigned Liedl, Juergen as Director
10 November 2020
Resigned Kendal, Clive Timothy as Secretary
6 September 2019
20 January 2019
Appointed Liedl, Juergen as Director
20 January 2019
29 January 2018
29 January 2018
Appointed New, Sue Catharine as Director
16 November 2015
16 November 2015
Appointed Kendal, Clive Timothy as Secretary
16 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Reg. no. Hrb 710296
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bilfinger Northwest Europe Limited This company
Bilfinger Salamis UK Limited 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
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 15 November 2025 | 3 | |
| 5 January 2026 | Replacement filing for the appointment of a director | 4 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | 26 | |
| 22 November 2024 | Confirmation statement with no updates | 15 November 2024 | 3 | |
| 7 October 2024 | Full accounts | 31 December 2023 | 25 |
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