BILBAO OFFSHORE TOPCO LIMITED
Activities of other holding companies n.e.c.
BILBAO OFFSHORE TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside 4th Floor London SE1 2AQ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£183.33M
Total Liabilities
£3.32M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward Patrick Northam | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| Iq Eq Corporate Services (uk) Limited | Corporate-secretary | Active |
| Jonathan Brazier Duffy | Director | Active |
| Samuel Andrew Newman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Green Investment Group Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(31 pages) |
| 3 Nov 2025 | Persons With Significant Control | Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20 | View(2 pages) |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-09 with no updates | View(3 pages) |
| 2 Apr 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(29 pages) |
| 23 Dec 2024 | Officers | Appointment of Mr Samuel Andrew Newman as director on 2024-12-20 | View(2 pages) |
Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20
Confirmation statement made on 2025-07-09 with no updates
Appointment of Mr Samuel Andrew Newman as director on 2024-12-20
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 11 Nov 2025
Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20
3 months ago on 3 Nov 2025
Confirmation statement made on 2025-07-09 with no updates
6 months ago on 22 Jul 2025
Annual accounts made up to 2024-03-31
10 months ago on 2 Apr 2025
Appointment of Mr Samuel Andrew Newman as director on 2024-12-20
1 years ago on 23 Dec 2024