Bilbao Offshore Investment Limited
Bilbao Offshore Investment Limited
#12097709 • Active
Founded: 11/07/2019
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 2023
Next accounts due 31 March 2025 (0 months)
Cash in Bank £2.53m
↑ 63%
Total Liabilities £79.83m
↓ -2%
Employees 6
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sophie Alexandra Alderman | Director | 01/04/2025 | British | 37 years |
| Cliff Robert Pullen | Director | 01/04/2025 | British | 50 years |
| Anthony Michael Doherty | Director | 30/04/2024 | Irish | 53 years |
| Shane Denis Power | Director | 30/04/2024 | Irish | 36 years |
| David Samuel Bruce | Senior Commercial Manager | 07/02/2024 | British | 39 years |
| Alexander Victor Thorne | Director | 06/04/2023 | British | 36 years |
| Alasdair Campbell | Alternate Director | 09/02/2022 | British | 40 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
30/04/2024
Nationality:
Irish
Age:
53 years
Role:
Director
Appointed:
30/04/2024
Nationality:
Irish
Age:
36 years
Role:
Senior Commercial Manager
Appointed:
07/02/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
06/04/2023
Nationality:
British
Age:
36 years
Role:
Alternate Director
Appointed:
09/02/2022
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Verneuil Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/12/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
1 charge registered
Banco Santander, S.A., London Branch Outstanding
Created 09/08/2019N/A.
#120977090001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |