# Bilbao Offshore Holding Limited

## Details

- **Company number:** [12099853](https://find-and-update.company-information.service.gov.uk/company/12099853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |  |




## Owned by

Bilbao Offshore Holding Limited → [Bilbao Offshore Investment Limited](/company/12097709) → [Verneuil Holdings Limited](/company/12525367) → [European Infrastructure Investments Limited](/company/12525354) → [Infrared European Infrastructure Income 4 Holdings Limited](/company/12622841) → [Infrared European Infrastructure Income 4 General Partner LLP](/company/OC430597)



## Controls

- [East Anglia One Limited](/company/07366753) (07366753)



## Directors' other companies

- [ALDERMAN, Sophie Alexandra](/person/6196939) - director at [Bilbao Offshore Investment Limited](/company/12097709)
- [BRUCE, David Samuel](/person/6196960) - director at [Minsterley Battery Storage Limited](/company/14891366)
- [BRUCE, David Samuel](/person/6196960) - director at [Albrighton Battery Storage Limited](/company/15115233)
- [BRUCE, David Samuel](/person/6196960) - director at [Templeton Battery Storage Limited](/company/15971999)
- [BRUCE, David Samuel](/person/6196960) - director at [Aspley Battery Storage Limited](/company/15030867)
- [BRUCE, David Samuel](/person/6196960) - director at [Bilbao Offshore Investment Limited](/company/12097709)
- [BRUCE, David Samuel](/person/6196960) - director at [Drumore Battery Storage Limited](/company/16036691)
- [BRUCE, David Samuel](/person/6196960) - director at [Market Drayton Battery Storage Limited](/company/15041602)
- [BRUCE, David Samuel](/person/6196960) - director at [Yeowood Battery Storage Limited](/company/16037397)
- [BRUCE, David Samuel](/person/6196960) - director at [East Anglia One Limited](/company/07366753)



## Companies at the same address

- [Arnish Moor Wind Farm Limited](/company/08952615) (08952615)
- [Bilbao Offshore Investment Limited](/company/12097709) (12097709)
- [Brigid Investments Limited](/company/13286098) (13286098)
- [Brigid Investments No.5 Limited](/company/13188122) (13188122)
- [Brigid UK Holdings Limited](/company/13281359) (13281359)
- [FEN Lane Gridco Limited](/company/14482281) (14482281)
- [Garstang Wind Direct Limited](/company/06907582) (06907582)
- [Newport Wind Direct Limited](/company/06348191) (06348191)
- [Oakdale Wind Farm Limited](/company/07204962) (07204962)
- [Standford Wind Farm Limited](/company/06632037) (06632037)