BILFINGER SALAMIS UK LIMITED
BILFINGER SALAMIS UK LIMITED is a private limited company registered in Scotland under company number SC054207, according to Companies House. Incorporated on 10 October 1973, the company is currently recorded with an “Active” status, with its registered office at 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU.
The company has traded under its present name since 7 March 2013, having previously been registered as Salamis (Marine & Industrial) Limited from incorporation until 1 June 2000, as Salamis (M&I) Limited until 27 October 2006, and as BIS Salamis (M&I) Limited until 7 March 2013. Companies House classifies its principal activity under UK Standard Industrial Classification code 39000, remediation activities and other waste management services.
BILFINGER SALAMIS UK LIMITED’s most recent statutory accounts, filed on 24 December 2025, cover the year ended 31 December 2024 and were submitted as full accounts rather than abbreviated or micro-entity accounts. Detailed revenue and employee figures were not independently verified within this review. The company’s latest confirmation statement, filed 11 September 2025, confirmed no changes to its registered details as at 2 September 2025.
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Shareholders
1
Shareholders of Bilfinger Salamis UK Limited
Companies House records a single active person with significant control for Bilfinger Salamis UK Limited: Bilfinger Northwest Europe Limited (company number SC520383, registered in Scotland), notified on 6 April 2016 as holding 75% or more of the company’s shares and voting rights, together with the right to appoint or remove a majority of directors. This is consistent with the company’s own share register, which records Bilfinger Northwest Europe Limited as holder of the sole issued ordinary share of £1.00, representing 100% of issued share capital, verified 7 September 2026. A second person with significant control, Bilfinger SE (registered in Germany under number HRB 710296), was notified on the same date, 6 April 2016, under the same 75%-or-more thresholds for shares, voting rights and the right to appoint or remove directors, reflecting its position further up the ownership chain. A previous registrable entity, Bilfinger Industrial Services UK Holding Limited (company number SC208934), was notified on 6 April 2016 and ceased to be a person with significant control on 16 March 2018.
Data availability
Classification: Major shareholders only. Bilfinger Salamis UK Limited discloses its persons with significant control through the UK PSC register, which reports ownership and control in banded thresholds (25–50%, 50–75%, 75% or more) rather than exact percentages; no natural-person ultimate beneficial owner is registered against the company, and both current PSC entries are corporate entities. The company’s own shareholder record additionally confirms an exact 100% direct holding by Bilfinger Northwest Europe Limited.
Sources
- Companies House – Persons with Significant Control, company number SC054207 (retrieved 10 September 2026)
- Companies House – Company overview, company number SC054207 (retrieved 10 September 2026)
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BILFINGER NORTHWEST EUROPE LIMITED | 100% | Companies House |
Officers
34
Directors and officers of Bilfinger Salamis UK Limited
Companies House records three active officer appointments for Bilfinger Salamis UK Limited, held by two individuals, within a history of 33 officer appointments and 30 resignations. Alexander John Bonner has served as director since 4 April 2016, and Derek Harcus has served as both director and company secretary since 1 April 2015. Bonner and Harcus are recorded with British nationality and Scotland as country of residence. Both maintain the company’s registered office, 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, as their correspondence address. This overview reflects Companies House officer data retrieved 10 September 2026.
Recent officer changes
- Clive Timothy Kendal ceased to be a director effective 24 September 2024, per a termination-of-appointment filing at Companies House.
Data availability
Classification: Full. Companies House publishes current and historical director and secretary appointment dates for Bilfinger Salamis UK Limited together with nationality and country of residence for current officers, treating the two as separate fields; both current officers are recorded with British nationality and Scotland as country of residence. Occupation, as distinct from legal role, is not separately reported for these appointments, and the correspondence address on file is a service address only, not a residential address. No corporate officers are currently recorded for the company.
Sources
- Companies House – Officers list, company number SC054207 (retrieved 10 September 2026)
- Companies House – Filing history, company number SC054207 (retrieved 10 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Bilfinger Salamis UK Limited
Bilfinger Salamis UK Limited is a subsidiary within the Bilfinger group. Companies House records its immediate parent as Bilfinger Northwest Europe Limited (company number SC520383, registered in Scotland), which holds 75% or more of the company’s shares and voting rights and the right to appoint or remove a majority of directors, notified 6 April 2016; the company’s own shareholder register confirms this holding at an exact 100% of issued ordinary share capital, verified 7 September 2026. Companies House additionally records Bilfinger SE (registered in Germany under number HRB 710296) as a person with significant control under the same 75%-or-more thresholds, notified the same date, reflecting its position further up the ownership chain; no further controlling entity above Bilfinger SE is disclosed on the UK register. This overview reflects Companies House filings reviewed 10 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Bilfinger Northwest Europe Limited | Scotland, United Kingdom | SC520383 | Immediate parent | 100% of issued ordinary share capital (company share register); 75% or more of shares and voting rights (Companies House PSC register) | Active | 7 September 2026 (share register); 6 April 2016 (PSC notification) |
| Bilfinger SE | Germany | HRB 710296 | Entity with significant control further up the ownership chain | 75% or more of shares and voting rights (Companies House PSC register) | Active | 6 April 2016 |
| Bilfinger Industrial Services UK Holding Limited | Scotland, United Kingdom | SC208934 | Historical relationship (former person with significant control) | 75% or more of shares and voting rights (Companies House PSC register) | Ceased 16 March 2018 | 6 April 2016 to 16 March 2018 |
Data availability
Classification: Partial. Companies House confirms the immediate parent and one further entity with significant control at group level, both at the 75%-or-more banded threshold; the wider Bilfinger group’s international subsidiary structure was not independently verified against overseas registries within this review.
Sources
- Companies House – Persons with Significant Control, company number SC054207 (retrieved 10 September 2026)
- Companies House – Company overview, company number SC054207 (retrieved 10 September 2026)
Bilfinger SE
Germany
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Frequently Asked Questions
What does BILFINGER SALAMIS UK LIMITED do?
Bilfinger Salamis UK Limited (company number SC054207) is a private limited company registered in Scotland, incorporated on 10 October 1973 and previously named Salamis (Marine & Industrial) Limited, Salamis (M&I) Limited and BIS Salamis (M&I) Limited before adopting its current name on 7 March 2013; Companies House classifies its principal activity under SIC code 39000, remediation activities and other waste management services.
Who owns BILFINGER SALAMIS UK LIMITED?
Companies House records Bilfinger Northwest Europe Limited (company number SC520383) as holding 75% or more of Bilfinger Salamis UK Limited's shares and voting rights, notified 6 April 2016; the company's own share register confirms an exact 100% direct holding by Bilfinger Northwest Europe Limited, verified 7 September 2026.
Who is BILFINGER SALAMIS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BILFINGER SALAMIS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
What is BILFINGER SALAMIS UK LIMITED's company registration number?
BILFINGER SALAMIS UK LIMITED's registration number is SC054207, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BILFINGER SALAMIS UK LIMITED still an active company?
BILFINGER SALAMIS UK LIMITED's status on Companies House is listed as active.
When was BILFINGER SALAMIS UK LIMITED incorporated?
BILFINGER SALAMIS UK LIMITED was incorporated on 10 October 1973, according to Companies House.
What is BILFINGER SALAMIS UK LIMITED's registered address?
The registered address on file for BILFINGER SALAMIS UK LIMITED is ABERDEEN, United Kingdom.
What legal structure is BILFINGER SALAMIS UK LIMITED registered as?
BILFINGER SALAMIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BILFINGER SALAMIS UK LIMITED?
Companies House records three active officer appointments for Bilfinger Salamis UK Limited as at 10 September 2026, held by two individuals: Alexander John Bonner (director since 2016) and Derek Harcus (director and company secretary since 2015), both recorded with British nationality and Scotland as country of residence.
Does BILFINGER SALAMIS UK LIMITED have a parent company or subsidiaries?
Bilfinger Salamis UK Limited's immediate parent is Bilfinger Northwest Europe Limited (Scotland, company number SC520383); Companies House also records Bilfinger SE (Germany, registration number HRB 710296) as a person with significant control further up the ownership chain, per filings notified 6 April 2016.
Can Zavia monitor changes to BILFINGER SALAMIS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BILFINGER SALAMIS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BILFINGER SALAMIS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BILFINGER SALAMIS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 September 2026.