Bilbao Offshore Investment Limited
- Company number
- 12097709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEETMAN, Christopher David | Director | 4 Jul 2025 | |
| SWAIN, Martin James | Director | 12 Jun 2025 | |
| ALDERMAN, Sophie Alexandra | Director | 1 Apr 2025 | |
| DOHERTY, Anthony Michael | Director | 30 Apr 2024 | |
| POWER, Shane Denis | Director | 30 Apr 2024 | |
| BRUCE, David Samuel | Director | 7 Feb 2024 | |
| THORNE, Alexander Victor | Director | 6 Apr 2023 | |
| CAMPBELL, Alasdair | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilbao Offshore Topco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2019 | 10 Jun 2024 |
| Verneuil Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2020 |
Connections
Owned by
Bilbao Offshore Investment Limited → Verneuil Holdings Limited → European Infrastructure Investments Limited → Infrared European Infrastructure Income 4 Holdings Limited → Infrared European Infrastructure Income 4 General Partner LLP → Infrared Capital Partners (Holdco) Limited
Controls
- Bilbao Offshore Holding Limited (12099853)
Directors’ other companies
- ALDERMAN, Sophie Alexandra - Director at Bilbao Offshore Holding Limited
- BRUCE, David Samuel - Director at Bilbao Offshore Holding Limited
- BRUCE, David Samuel - Director at Aspley Battery Storage Limited
- BRUCE, David Samuel - Director at Market Drayton Battery Storage Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Holding Limited
- DOHERTY, Anthony Michael - Director at Bilbao Offshore Holding Limited
- POWER, Shane Denis - Director at Bilbao Offshore Holding Limited
- SWAIN, Martin James - Director at Callisto Offshore Wind Limited
- SWAIN, Martin James - Director at Callisto Offshore Wind Holdings Limited
- SWAIN, Martin James - Director at Bilbao Offshore Holding Limited
Companies at the same address
- Arnish Moor Wind Farm Limited (08952615)
- Bilbao Offshore Holding Limited (12099853)
- Brigid Investments Limited (13286098)
- Brigid Investments No.5 Limited (13188122)
- Brigid UK Holdings Limited (13281359)
- FEN Lane Gridco Limited (14482281)
- Garstang Wind Direct Limited (06907582)
- Newport Wind Direct Limited (06348191)
- Oakdale Wind Farm Limited (07204962)
- Standford Wind Farm Limited (06632037)