Bilbao Offshore Topco Limited
- Company number
- 12095099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49521 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Samuel Andrew | Director | 20 Dec 2024 | |
| DUFFY, Jonathan Brazier | Director | 20 Dec 2024 | |
| NORTHAM, Edward Patrick | Director | 10 Jul 2019 | |
| MANTLE, Helen Louise | Secretary | 10 Jul 2019 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2019 |
Accounts
Connections
Owned by
Bilbao Offshore Topco Limited → Green Investment Group Investments Limited → Green Investment Group Limited → UK Green Investment Bank Limited → Moorgate Pl Holdings Limited
Directors’ other companies
- DUFFY, Jonathan Brazier - Director at UK Green Investment Gwynt Y Mor Limited
- DUFFY, Jonathan Brazier - Director at Rhyl Flats Wind Farm Limited
- DUFFY, Jonathan Brazier - Director at Mgref 1 Gp Limited
- DUFFY, Jonathan Brazier - Director at Gym Renewables One Limited
- DUFFY, Jonathan Brazier - Director at Sage UK Holdings Debtco Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Ali Gym Investments Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Ali Gym Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Cooks Investments Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Ali Gym Holdings Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Cooks Bidco Limited
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