Menna Overview
Here’s a quick overview of BILBAO OFFSHORE TOPCO LIMITED 👀 — a London based business that started in 2019.
BILBAO OFFSHORE TOPCO LIMITED
- Company statusactive
- Company No12095099
- Age7 years Incorporated 10 July 2019
- Officers5
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
BILBAO OFFSHORE TOPCO LIMITED is an active company incorporated on 10 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 10 Jul 2019 | |
| IQ EQ CORPORATE SERVICES (UK) LIMITED | corporate secretary | 16 Nov 2020 | |
| DUFFY, Jonathan Brazier | director | May 1977 | 20 Dec 2024 |
| NEWMAN, Samuel Andrew | director | Jul 1975 | 20 Dec 2024 |
| NORTHAM, Edward Patrick | director | Oct 1968 | 10 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Investment Group Investments Limited | 10 Jul 2019 |
Related Companies
To view a related company, use above.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED, NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick, IQ EQ COMPLIANCE SERVICES (UK) LTD, GIULIANOTTI, Mark Angus, MARTINEZ-NAVAS, Guillermo, WORT, Anthony James are mutual persons.
IQ EQ CORPORATE SERVICES (UK) LIMITED, NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick, IQ EQ COMPLIANCE SERVICES (UK) LTD, GIULIANOTTI, Mark Angus, MARTINEZ-NAVAS, Guillermo, WORT, Anthony James are mutual persons.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
DUFFY, Jonathan Brazier, NORTHAM, Edward Patrick are mutual persons.
DUFFY, Jonathan Brazier, NORTHAM, Edward Patrick are mutual persons.
DUFFY, Jonathan Brazier, NORTHAM, Edward Patrick are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick are mutual persons.
NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NEWMAN, Samuel Andrew are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick, WORT, Anthony James are mutual persons.
NORTHAM, Edward Patrick, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
NORTHAM, Edward Patrick, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
NORTHAM, Edward Patrick, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, MARTINEZ-NAVAS, Guillermo, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo are mutual persons.
MARTINEZ-NAVAS, Guillermo are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
TIGER INVESTMENTS LIMITED
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
LMS CAPITAL PLC
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
ROCKWOOD STRATEGIC PLC
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
ZITON A/S
DUFFY, Jonathan Brazier are mutual persons.
LINCS WIND FARM LIMITED
DUFFY, Jonathan Brazier are mutual persons.
INNER DOWSING WIND FARM LIMITED
DUFFY, Jonathan Brazier are mutual persons.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
NEWMAN, Samuel Andrew, NORTHAM, Edward Patrick are mutual persons.
OFFSHORE WIND POWER LIMITED
GIULIANOTTI, Mark Angus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BILBAO OFFSHORE TOPCO LIMITED 👀 — a London based business that started in 2019.