ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bilbao Offshore Topco Limited

Bilbao Offshore Topco Limited is an active company incorporated on 10 July 2019 with the registered office located in London, Greater London. Bilbao Offshore Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12095099
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Address changed on 21 Jul 2023 (2 years 4 months ago)
Previous address was 3, 4th Floor More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1975
Director • Irish • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Broadhelm Renewables Group Limited
Jonathan Brazier Duffy and Edward Patrick Northam are mutual people.
Active
Broadhelm Renewables Limited
Jonathan Brazier Duffy and Edward Patrick Northam are mutual people.
Active
Broadhelm Renewables Maryland Limited
Jonathan Brazier Duffy and Edward Patrick Northam are mutual people.
Active
Gigil Peregrine Holdings Limited
Samuel Andrew Newman and Edward Patrick Northam are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
Macquarie Infrastructure And Real Assets (Europe) Limited
Samuel Andrew Newman is a mutual person.
Active
Lynn Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
Scira Offshore Energy Limited
Jonathan Brazier Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.85M
Increased by £1.85M (%)
Employees
Unreported
Same as previous period
Total Assets
£357.18M
Increased by £170.53M (+91%)
Total Liabilities
-£200.82M
Increased by £197.5M (+5954%)
Net Assets
£156.36M
Decreased by £26.98M (-15%)
Debt Ratio (%)
56%
Increased by 54.45% (+3064%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Nov 2025
Green Investment Group Investments Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 2 Apr 2025
Mark Angus Giulianotti Resigned
11 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
11 Months Ago on 20 Dec 2024
Mr Jonathan Brazier Duffy Appointed
11 Months Ago on 20 Dec 2024
Mr Samuel Andrew Newman Appointed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Apr 2024
Get Credit Report
Discover Bilbao Offshore Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Change of details for Green Investment Group Investments Limited as a person with significant control on 20 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Appointment of Mr Samuel Andrew Newman as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Jonathan Brazier Duffy as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year