BILFINGER UK LIMITED
BILFINGER UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05384376, and its current status with Companies House is active. The company was incorporated on 7 March 2005 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for BILFINGER UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for BILFINGER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BILFINGER NORTHWEST EUROPE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BILFINGER NORTHWEST EUROPE LIMITED | 100% | Companies House |
Officers
5
The Director of BILFINGER UK LIMITED on record is Lee Foundation; 5 officers are shown here, filed with Companies House.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BILFINGER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BILFINGER UK LIMITED sits 2 levels below its ultimate parent, Bilfinger SE, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BILFINGER UK LIMITED is BILFINGER NORTHWEST EUROPE LIMITED, holding 100% as filed in BILFINGER UK LIMITED's own shareholder record with Companies House. Bilfinger SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bilfinger SE
Germany
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Frequently Asked Questions
Who owns BILFINGER UK LIMITED?
One shareholder is currently on record for BILFINGER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BILFINGER NORTHWEST EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BILFINGER UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BILFINGER 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.
How many shareholders does BILFINGER UK LIMITED have on record?
1 shareholder is shown on record for BILFINGER UK LIMITED.
What is BILFINGER UK LIMITED's company registration number?
BILFINGER UK LIMITED's registration number is 05384376, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BILFINGER UK LIMITED still an active company?
BILFINGER UK LIMITED's status on Companies House is listed as active.
When was BILFINGER UK LIMITED incorporated?
BILFINGER UK LIMITED was incorporated on 7 March 2005, according to Companies House.
What is BILFINGER UK LIMITED's registered address?
The registered address on file for BILFINGER UK LIMITED is WARRINGTON, United Kingdom.
What legal structure is BILFINGER UK LIMITED registered as?
BILFINGER UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BILFINGER UK LIMITED?
The Director of BILFINGER UK LIMITED on record is Lee Foundation; 5 officers are shown here, filed with Companies House. Management authority at BILFINGER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BILFINGER UK LIMITED have a parent company or subsidiaries?
BILFINGER UK LIMITED sits 2 levels below its ultimate parent, Bilfinger SE, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BILFINGER 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 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 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 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 22 September 2026.