Bilbao Offshore Topco Limited
Bilbao Offshore Topco Limited
#12095099 • Active
Founded: 10/07/2019
Industries: Activities of other holding companies n.e.c.
Location: 3 More London Riverside, 4th Floor, London, SE1 2AQ, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £1.87m
↑ 1097%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel Andrew Newman | Director | 20/12/2024 | Australian | 49 years |
| Jonathan Brazier Duffy | Director | 20/12/2024 | Irish | 47 years |
| Edward Patrick Northam | Head Of Green Investment Group | 10/07/2019 | Australian | 56 years |
Role:
Director
Appointed:
20/12/2024
Nationality:
Australian
Age:
49 years
Role:
Director
Appointed:
20/12/2024
Nationality:
Irish
Age:
47 years
Role:
Head Of Green Investment Group
Appointed:
10/07/2019
Nationality:
Australian
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Green Investment Group Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/07/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/07/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |