Bilfinger Northwest Europe Limited

Company SC520383 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Sue Catharine New Director · appointed 2018
Derek Harcus Director · appointed 2020

7.1y median 7.1y

average tenure

8.5y

longest tenure

Directors past 6 years

Sue Catharine New Director · appointed 2018

First-time vs portfolio directors

First-time (1)

Sue Catharine New Director · appointed 2018

Portfolio (1)

Derek Harcus Director · appointed 2020

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Business services 1Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Orbital GAS Systems Limited 1 shared director
Orbital GAS (Process and Instrumentation) Limited 1 shared director
Thyson Technology Limited 1 shared director
Thyson Technology Holdings Limited 1 shared director
Bilfinger Piping Technologies UK Limited 1 shared director
Nzero Group Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC520383
Status	Active
Type	Private Limited Company
Incorporated	16/11/2015
Address	4 GREENHOLE PLACE, ABERDEEN, ABERDEENSHIRE, AB23 8EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Bilfinger Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SC208934
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC071506
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Bilfinger Salamis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (6)

Derek Harcus Director · appointed 2020
Sue Catharine New Director · appointed 2018

Show 4 former officers

Juergen Liedl Director · appointed 2019 · resigned 2020
Andrew John Reeve Director · appointed 2018 · resigned 2019
Clive Timothy Kendal Director · appointed 2015 · resigned 2020
Duncan Michael Hall Director · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.