---
title: "BILFINGER UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397ac8c7-2d81-518d-a047-6fd9d4e7939d
json: https://whiteintel.dev/api/public/dossier/397ac8c7-2d81-518d-a047-6fd9d4e7939d
identifier: oo:GB-COH-05384376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILFINGER UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05384376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/397ac8c7-2d81-518d-a047-6fd9d4e7939d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397ac8c7-2d81-518d-a047-6fd9d4e7939d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bilfinger Uk Limited** — source · `gb-coh:5384376` — https://whiteintel.dev/entity/2a00664f-cfea-4550-95af-5e2bf8b373a7

## Ownership & control

### Owners / controllers

- **BILFINGER NORTHWEST EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8f6205a-b27d-5581-b839-220c311273b8

### Holdings / subsidiaries

- **BILFINGER PIPING TECHNOLOGIES UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97fbdb97-f8d9-5d9a-9d60-f875e0c54e03
- **TORUS INTEGRATED SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9bbb86f-e797-5fd6-a5e2-67afe0889d75
- **ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/929a27d8-2d7f-5ed3-9a80-1bf3072a0a21
- **THYSON TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f22afab-22a0-5d5b-af32-cf124298f1c3
- **NZERO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74aa6872-473e-5af3-8afa-38c0ddecb9cf
- **THYSON TECHNOLOGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8afe38c-efb5-5d67-afc7-619a3ef8c871
- **ORBITAL GAS SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/564c2fdc-1905-56f9-ad01-29eaeadf4861

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05384376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-07
- **Registered office:** Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
- **SIC:** 42990, 43210, 43991, 43999

### Officers

- HARCUS, Derek — secretary · appointed 2022-04-25
- BONNER, Alexander John — director · British · appointed 2022-01-01
- HARCUS, Derek — director · British · appointed 2020-01-01
- AMESBURY, Paula Jill — secretary · appointed 2014-12-16 · resigned 2019-12-31
- ASHCROFT, Paul Stuart — secretary · British · appointed 2005-03-07 · resigned 2014-05-31
- HARCUS, Derek — secretary · appointed 2020-01-01 · resigned 2020-07-20
- NEW, Susan Catherine — secretary · British · appointed 2014-05-31 · resigned 2014-12-16
- O'KEEFFE, Nicola Jayne — secretary · appointed 2020-07-20 · resigned 2022-04-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-03-07 · resigned 2005-03-07
- AMESBURY, Paula Jill — director · British · appointed 2014-09-29 · resigned 2019-12-31
- ASHCROFT, Paul Stuart — director · British · appointed 2005-04-06 · resigned 2014-05-31
- BIRKETT, Andrew Richard — director · British · appointed 2010-01-01 · resigned 2010-06-10
- BRYCE, John Stephen — director · British · appointed 2008-01-08 · resigned 2008-04-30
- DAVIDSON, Gordon — director · British · appointed 2007-05-23 · resigned 2010-05-31
- ETHERINGTON, Andrew — director · British · appointed 2013-04-08 · resigned 2015-11-17
- FOUNDATION, Lee — director · British · appointed 2005-04-06 · resigned 2007-05-11
- HALL, Duncan Michael — director · British · appointed 2005-04-06 · resigned 2019-01-22
- HICKS, Simon Angus — director · British · appointed 2010-01-01 · resigned 2011-05-27
- LIEDL, Jurgen — director · Austrian · appointed 2019-01-22 · resigned 2020-01-01
- MAURER, Phillip Howard — director · British · appointed 2017-12-07 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- [Bilfinger North West Europe Limited](https://whiteintel.dev/entity/d8f6205a-b27d-5581-b839-220c311273b8) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05384376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05384376

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BILFINGER UK LIMITED** — https://whiteintel.dev/entity/397ac8c7-2d81-518d-a047-6fd9d4e7939d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILFINGER UK LIMITED**. Human view: https://whiteintel.dev/entity/397ac8c7-2d81-518d-a047-6fd9d4e7939d · Structured JSON: https://whiteintel.dev/api/public/dossier/397ac8c7-2d81-518d-a047-6fd9d4e7939d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._