CompanyTrack
B

BLYTH OFFSHORE DEMONSTRATOR LIMITED

Active Houghton Le Spring

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
B

BLYTH OFFSHORE DEMONSTRATOR LIMITED

Production of electricity

Founded 13 Jun 2014 Active Houghton Le Spring, Sunderland, England 0 employees edf-re.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 27 May 2025
Net assets £94.45M £13.35M 2024 year on year
Total assets £157.42M £5.24M 2024 year on year
Total Liabilities £31.23M £23.64M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England

Office (Cardiff)

18 Park Pl, Cardiff CF10 3DQ

Website

edf-re.uk

Credit Report

Discover BLYTH OFFSHORE DEMONSTRATOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.61M

Increased by £4.34M (+102%)

Net Assets

£94.45M

Decreased by £13.35M (-12%)

Total Liabilities

£31.23M

Decreased by £23.64M (-43%)

Turnover

£33.60M

Increased by £5.47M (+19%)

Employees

N/A

Debt Ratio

20%

Decreased by 14 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 61,500,099 Shares £148.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 2021100£87.32m£873k
31 Dec 201734,000,000£34.00m£1
31 Dec 201623,999,998£24.00m£1
31 Dec 20153,500,000£3.50m£1
28 Oct 20141£1£1

Officers

Officers

4 active 17 resigned
Status
Hassaan MajidDirectorBritishEngland5712 Nov 2020Active
Louise AndrewSecretaryUnknownUnknown20 Aug 2024Active
Nazmi OthmanDirectorMalaysianMalaysia6118 Oct 2021Active
Piero MaggioDirectorBritishEngland4818 Oct 2021Active

Shareholders

Shareholders (2)

Edf En Uk Limited
51.0%
9,180,0007 Jul 2023
Vantage Re No. 1 Limited
49.0%
8,820,0007 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vantage Re No. 1 Limited

United Kingdom

Active
Notified 18 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Edf En Uk Limited

United Kingdom

Active
Notified 16 May 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Edf Energy Renewables Holdings Limited

Ceased 16 May 2016

Ceased

Group Structure

Group Structure

EDF EN UK LIMITED united kingdom
VANTAGE RE NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
BLYTH OFFSHORE DEMONSTRATOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Vian Robert Davys as director on 2025-09-12View(1 page)
2 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
21 Aug 2024OfficersAppointment of Louise Andrew as director on 2024-08-20View(2 pages)
21 Aug 2024OfficersTermination of Melanie Shanker as director on 2024-08-20View(1 page)
15 Sept 2025 Officers

Termination of Vian Robert Davys as director on 2025-09-12

2 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

21 Aug 2024 Officers

Appointment of Louise Andrew as director on 2024-08-20

21 Aug 2024 Officers

Termination of Melanie Shanker as director on 2024-08-20

Recent Activity

Latest Activity

Termination of Vian Robert Davys as director on 2025-09-12

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-05-15 with no updates

8 months ago on 27 May 2025

Appointment of Louise Andrew as director on 2024-08-20

1 years ago on 21 Aug 2024

Termination of Melanie Shanker as director on 2024-08-20

1 years ago on 21 Aug 2024