Bilbao Offshore Topco Limited

Active12095099 Private limited company
Incorporated
10 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Also at Ibinema Limited, Chaptre Greenco Limited, Cero Generation Limited · more companies
British
Born July 1975 (51)
Director · Appointed 20 December 2024
Also at Mgref 1 GP Limited, Gym Renewables One Limited, Inner Dowsing Wind Farm Limited · more companies
Irish
Born May 1977 (49)
Director · Appointed 10 July 2019
Also at Broadhelm Renewables Maryland Limited, Broadhelm Renewables Group Limited, Broadhelm Renewables Limited · more companies
Australian
Born October 1968 (58)
Officer history (6 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
2 July 2025
Resigned Iq Eq Corporate Services (UK) Limited as Corporate Secretary
20 December 2024
Appointed Duffy, Jonathan Brazier as Director
20 December 2024
Resigned Wort, Anthony James as Director
20 December 2024
Resigned Giulianotti, Mark Angus as Director
20 December 2024
Appointed Newman, Samuel Andrew as Director
28 December 2020
Appointed Wort, Anthony James as Director
28 December 2020
Resigned Martinez-Navas, Guillermo as Director
16 November 2020
Resigned Iq Eq Compliance Services (UK) Ltd as Corporate Secretary
16 November 2020
Appointed Iq Eq Corporate Services (UK) Limited as Corporate Secretary
16 November 2020
Appointed Iq Eq Compliance Services (UK) Ltd as Corporate Secretary
10 July 2019
Appointed Martinez-Navas, Guillermo as Director
10 July 2019
Appointed Giulianotti, Mark Angus as Director
10 July 2019
Appointed Mantle, Helen Louise as Secretary
10 July 2019
Appointed Northam, Edward Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc576143

Filings 42

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
2 September 2026Registered office address changed
2 September 2026Termination of appointment of a secretary
22 July 2026Confirmation statement with no updates9 July 2026
24 June 2026Termination of appointment of a secretary
Show all 42 filings

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