Bilbao Offshore Topco Limited

12095099

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 10/07/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 10/07/2019

Mr Edward Patrick Northam

director · Since 10/07/2019

HEAD OF GREEN INVESTMENT GROUP

AUSTRALIAN · SINGAPORE · Age 57

Iq Eq Corporate Services (Uk) Limited

secretary · Since 16/11/2020

Also on 9 other boards

Mr Jonathan Brazier Duffy

director · Since 20/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Samuel Andrew Newman

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Former

Iq Eq Corporate Services (Uk) Limited

corporate secretary · Resigned 02/07/2025

Persons with Significant Control

Green Investment Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX

Reg: Sc576143 · Companies House · Private Company Limited By Shares

Notified 10/07/2019