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Bilbao Offshore Holding Limited

Bilbao Offshore Holding Limited is an active company incorporated on 12 July 2019 with the registered office located in Preston, Lancashire. Bilbao Offshore Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12099853
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 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 (11 months remaining)
Contact
Address
18 Riversway Business Village
Navigation Way
Preston
Lancashire
PR2 2YP
United Kingdom
Address changed on 4 Nov 2025 (2 months ago)
Previous address was 3 More London Riverside 4th Floor London SE1 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • Irish • Lives in Ireland • Born in Nov 1971
Director • Alternate Director To David Bruce • British • Lives in UK • Born in Jul 1975
Director • Alternate Director • British • Lives in Scotland • Born in Nov 1984
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilbao Offshore Investment Limited
Pario Renewables Limited, Sophie Alexandra Alderman, 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
David Samuel Bruce and Alexander Victor Thorne are mutual people.
Active
Botein Bess Ltd
David Samuel Bruce and Alasdair Campbell are mutual people.
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
£414K
Decreased by £389K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46B
Decreased by £16.98M (-1%)
Total Liabilities
-£925.15M
Decreased by £95.15M (-9%)
Net Assets
£536.76M
Increased by £78.16M (+17%)
Debt Ratio (%)
63%
Decreased by 5.71% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Ms Sophie Alexandra Alderman Details Changed
2 Months Ago on 4 Nov 2025
Bilbao Offshore Investment Limited (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Mr Alasdair Campbell Details Changed
2 Months Ago on 4 Nov 2025
Mr Martin James Swain Details Changed
2 Months Ago on 4 Nov 2025
Mr Christopher David Sweetman Details Changed
2 Months Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 4 Nov 2025
Mr David Samuel Bruce Details Changed
2 Months Ago on 4 Nov 2025
Pario Renewables Limited Appointed
2 Months Ago on 4 Nov 2025
Mr Alexander Victor Thorne Details Changed
2 Months Ago on 4 Nov 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Director's details changed for Ms Sophie Alexandra Alderman on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Alexander Victor Thorne 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 David Samuel Bruce on 4 November 2025
Submitted on 4 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 Christopher David Sweetman 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 Alasdair Campbell on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Bilbao Offshore Investment Limited as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Repayment History
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