Bilbao Offshore Holding Limited

12099853

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 RIVERSWAY BUSINESS VILLAGE, PRESTON, PR2 2YP

Incorporated 12/07/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alasdair Campbell

director · Since 09/02/2022

ALTERNATE DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 19 other boards

Mr Alexander Victor Thorne

director · Since 06/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr David Samuel Bruce

director · Since 07/02/2024

SENIOR COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Mr Anthony Michael Doherty

director · Since 30/04/2024

DIRECTOR

IRISH · IRELAND · Age 54

Also on 1 other board

Mr Shane Denis Power

director · Since 30/04/2024

DIRECTOR

IRISH · IRELAND · Age 37

Also on 7 other boards

Ms Sophie Alexandra Alderman

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Martin James Swain

director · Since 12/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Christopher David Sweetman

director · Since 04/07/2025

ALTERNATE DIRECTOR TO DAVID BRUCE

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Pario Renewables Limited

secretary · Since 04/11/2025

Also on 46 other boards

Persons with Significant Control

Bilbao Offshore Investment Limited

75–100% shares

75–100% votes

Appoint directors

18, Navigation Way, Preston, PR2 2YP

Reg: 12097709 · Companies House · Private Company Limited By Shares

Notified 12/07/2019

Charges1 outstanding

Charge

outstanding

BANCO SANTANDER, S.A., LONDON BRANCH

Created 09/08/2019Registered 20/08/2019