Bilbao Offshore Holding Limited
- Company number
- 12099853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 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 Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 |
Accounts
Connections
Owned by
Bilbao Offshore Holding Limited → 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
Controls
- East Anglia One Limited (07366753)
Directors’ other companies
- ALDERMAN, Sophie Alexandra - Director at Bilbao Offshore Investment Limited
- BRUCE, David Samuel - Director at Templeton Battery Storage Limited
- BRUCE, David Samuel - Director at Drumore Battery Storage Limited
- BRUCE, David Samuel - Director at Minsterley Battery Storage Limited
- BRUCE, David Samuel - Director at Aspley Battery Storage Limited
- BRUCE, David Samuel - Director at Albrighton Battery Storage Limited
- BRUCE, David Samuel - Director at Bilbao Offshore Investment Limited
- BRUCE, David Samuel - Director at Market Drayton Battery Storage Limited
- CAMPBELL, Alasdair - Director at Altahullion Energy Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Investment Limited
Companies at the same address
- Arnish Moor Wind Farm Limited (08952615)
- Bilbao Offshore Investment Limited (12097709)
- 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)