Founded in 2015, Bilfinger Northwest Europe, classified under reg no. SC520383 is an active company. Currently registered at 4 Greenhole Place AB23 8EU, Aberdeen the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 6th Sep 2018 Bilfinger Northwest Europe Limited is no longer carrying the name Bilfinger Oil And Gas.
At present there are 2 directors in the the firm, namely Derek H. and Sue N.. In addition one secretary - Derek H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive K. who worked with the the firm until 10 November 2020.
| Office Address | 4 Greenhole Place |
| Town | Aberdeen |
| Post code | AB23 8EU |
| Country of origin | United Kingdom |
| Registration Number | SC520383 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Repair of other equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 10 November 2020
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 29 January 2018
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Bilfinger Se from Mannheim, Germany. This PSC is classified as "a se", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bilfinger Se
1 Oskar-Meixner-Stasse, 68163, Mannheim, 68165, Germany
| Legal authority | European |
| Legal form | Se |
| Country registered | Germany |
| Place registered | Mannheim |
| Registration number | Hrb 710296 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bilfinger Oil And Gas | September 6, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 2 181 | 159 |
| Debtors | 2 181 | 159 |
| Net Assets Liabilities | 187 456 | 176 088 |
| Other Debtors | 2 161 | 156 |
| Other | ||
| Accrued Liabilities Deferred Income | 951 | 19 |
| Average Number Employees During Period | 13 | 11 |
| Cost Sales | 4 663 000 | 899 000 |
| Creditors | 23 417 | 20 729 |
| Fixed Assets | 208 692 | 196 658 |
| Gross Profit Loss | 361 000 | -172 000 |
| Interest Payable Similar Charges Finance Costs | 377 000 | 12 235 000 |
| Investments Fixed Assets | 208 692 | 196 658 |
| Net Current Assets Liabilities | -21 236 | -20 570 |
| Operating Profit Loss | 361 000 | -172 000 |
| Other Creditors | 22 380 | 20 710 |
| Other Interest Receivable Similar Income Finance Income | 7 361 000 | 16 362 000 |
| Prepayments Accrued Income | 20 | 3 |
| Profit Loss On Ordinary Activities After Tax | 7 336 000 | 3 994 000 |
| Profit Loss On Ordinary Activities Before Tax | 7 345 000 | 3 955 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 000 | 39 000 |
| Total Assets Less Current Liabilities | 187 456 | 176 088 |
| Trade Creditors Trade Payables | 86 | |
| Turnover Revenue | 5 024 000 | 727 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 15th Nov 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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