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Bilbao Offshore Investment Limited

Bilbao Offshore Investment Limited is an active company incorporated on 11 July 2019 with the registered office located in Preston, Lancashire. Bilbao Offshore Investment Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12097709
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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Contact Update Details
Address
18 Riversway Business Village
Navigation Way
Preston
Lancashire
PR2 2YP
United Kingdom
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 3 More London Riverside 4th Floor London SE1 2AQ England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Martin James Swain
Director • British • Lives in England • Born in Dec 1975
David Samuel Bruce
Director • Senior Commercial Manager • British • Lives in Scotland • Born in Oct 1985
Shane Denis Power
Director • Irish • Lives in Ireland • Born in Nov 1988
Alexander Victor Thorne
Director • British • Lives in UK • Born in Mar 1989
Sophie Alexandra Alderman
Director • British • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bilbao Offshore Holding Limited
Alexander Victor Thorne, Pario Renewables Limited, and 7 more are mutual people.
Active
Pennant Walters (Maesgwyn) Limited
Pario Renewables Limited and Alasdair Campbell are mutual people.
Active
Pennant Walters (Maesgwyn) Holdings Limited
Pario Renewables Limited and Alasdair Campbell are mutual people.
Active
East Anglia One Limited
David Samuel Bruce and Shane Denis Power are mutual people.
Active
UK Energy Storage Services Limited
David Samuel Bruce and Alasdair Campbell are mutual people.
Active
Spennymoor Energy Storage Limited
David Samuel Bruce and Alasdair Campbell are mutual people.
Active
Verneuil Holdings Limited
Alexander Victor Thorne and David Samuel Bruce are mutual people.
Active
Botein Bess Ltd
David Samuel Bruce and Alasdair Campbell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£803K
Decreased by £1.72M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.27B
Decreased by £97.62M (-7%)
Total Liabilities
-£1.02B
Decreased by £121.4M (-11%)
Net Assets
£248.34M
Increased by £23.78M (+11%)
Debt Ratio (%)
80%
Decreased by 3.14% (-4%)
See 10 Year Full Financials
Latest Activity
Ms Sophie Alexandra Alderman Details Changed
1 Month Ago on 4 Nov 2025
Mr Alasdair Campbell Details Changed
1 Month Ago on 4 Nov 2025
Mr Christopher David Sweetman Details Changed
1 Month Ago on 4 Nov 2025
Mr David Samuel Bruce Details Changed
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Mr Alexander Victor Thorne Details Changed
1 Month Ago on 4 Nov 2025
Mr Martin James Swain Details Changed
1 Month Ago on 4 Nov 2025
Pario Renewables Limited Appointed
1 Month Ago on 4 Nov 2025
Group Accounts Submitted
3 Months Ago on 5 Sep 2025
Iq Eq Corporate Services (Uk) Limited Resigned
5 Months Ago on 2 Jul 2025
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Get Credit Report
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Documents
Director's details changed for Ms Sophie Alexandra Alderman on 4 November 2025
Submitted on 5 Nov 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr David Samuel Bruce on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Christopher David Sweetman on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Alasdair Campbell on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Pario Renewables Limited as a secretary on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Martin James Swain on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Alexander Victor Thorne on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2 July 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Sep 2025
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Repayment History
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