# Bilbao Offshore Topco Limited

## Details

- **Company number:** [12095099](https://find-and-update.company-information.service.gov.uk/company/12095099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2019
- **Registered office:** 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 10 Jul 2019 | 21 Aug 2026 |
| NEWMAN, Samuel Andrew | director | 20 Dec 2024 |  |
| DUFFY, Jonathan Brazier | director | 20 Dec 2024 |  |
| NORTHAM, Edward Patrick | director | 10 Jul 2019 |  |



## 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 |  |




## Owned by

Bilbao Offshore Topco Limited → [Green Investment Group Investments Limited](/company/SC576143) → [Green Investment Group Limited](/company/SC574147) → [UK Green Investment Bank Limited](/company/SC424067) → [Moorgate Pl Holdings Limited](/company/10480217)




## Directors' other companies

- [DUFFY, Jonathan Brazier](/person/5371808) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Rhyl Flats Wind Farm Limited](/company/05485961)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 1 Gp Limited](/company/09299753)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Gym Renewables One Limited](/company/07233497)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Sage UK Holdings Debtco Limited](/company/13260652)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 2 Ali Gym Investments Limited](/company/12194432)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 2 Ali Gym Limited](/company/12194486)



## Companies at the same address

- [Aiof Ii European Debt Holdings Limited](/company/14995480) (14995480)
- [All Six Liverpool Limited](/company/14798992) (14798992)
- [All Six York Limited](/company/15257347) (15257347)
- [Apollo Infra Equity International Holdco, Limited](/company/11636028) (11636028)
- [Apollo Infra Equity International India Holdco, Limited](/company/11636079) (11636079)
- [Apollo Infra Equity International Intermediate, Ltd](/company/11600484) (11600484)
- [Atlas Securitized Products 1 (UK Holdings) Limited](/company/14581680) (14581680)
- [Attenti Em UK Ltd](/company/10867315) (10867315)
- [Commercial Re Debt UK Lendco I Limited](/company/14549355) (14549355)
- [Commercial Re Debt UK Lendco Ii Limited](/company/15558632) (15558632)