Blyth Offshore Demonstrator Limited

09085597

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALEXANDER HOUSE 1 MANDARIN ROAD, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA

Incorporated 13/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

35110

Production of electricity

Officers

Mr Hassaan Majid

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Mr Piero Maggio

director · Since 18/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Nazmi Othman

director · Since 18/10/2021

DIRECTOR

MALAYSIAN · MALAYSIA · Age 62

Also on 1 other board

Louise Andrew

secretary · Since 20/08/2024

Persons with Significant Control

Edf En Uk Limited

50–75% shares

50–75% votes

Appoint directors

Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, DH4 5RA

Reg: 3606582 · Companies House · Corporate

Notified 16/05/2016

Vantage Re No. 1 Limited

25–50% shares

25–50% votes

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

Reg: 13542920 · Companies House · Private Limited Company

Notified 18/10/2021

Former PSCs

Edf Energy Renewables Holdings Limited

Ceased 16/05/2016