LIVE · CORPUS
The finding
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-07-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 18 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom
Low
Risk
BILBAO OFFSHORE INVESTMENT LIMITED is a ltd registered in GB, incorporated 2019-07-11 (active).
/03
Ownership & control
Owners / controllers
- BILBAO OFFSHORE INVESTMENT LIMITED
Holdings / subsidiaries
- BILBAO OFFSHORE INVESTMENT LIMITED
Walk the full UBO chain
39 hops lockedStandard
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12097709
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-11
- Registered office
- 18 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom
- SIC
- 64209
Officers · 9 active
- corporate secretary · appt 2025-11-04
- ALDERMAN, Sophie Alexandradirector · British · appt 2025-04-01
- BRUCE, David Samueldirector · British · appt 2024-02-07
- CAMPBELL, Alasdairdirector · British · appt 2022-02-09
- DOHERTY, Anthony Michaeldirector · Irish · appt 2024-04-30
- POWER, Shane Denisdirector · Irish · appt 2024-04-30
- SWAIN, Martin Jamesdirector · British · appt 2025-06-12
- SWEETMAN, Christopher Daviddirector · British · appt 2025-07-04
- THORNE, Alexander Victordirector · British · appt 2023-04-06
- EVERITT, Helen(resigned)secretary · appt 2019-07-11
- IQ EQ COMPLIANCE SERVICES (UK) LTD(resigned)corporate secretary · appt 2020-11-16
- IQ EQ CORPORATE SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2020-11-16
Beneficial owners · PSC · 1 current
- ■Bilbao Offshore Topco Limited25–50% sharescorporate PSC · England · ceased 2024-06-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VERNEUIL HOLDINGS LIMITED
- THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner
- MITRE SECRETARIES LIMITEDbeneficial owner
- Mitre Secretaries Limitedbeneficial owner
- EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- OFFSHORE WIND INVESTMENTS GROUP 2 LIMITEDbeneficial owner
- The Renewables Infrastructure Group Uk Investments Limitedbeneficial owner
BILBAO OFFSHORE HOLDING LIMITED
- EAST ANGLIA ONE LIMITEDbeneficial owner
- EAST ANGLIA ONE LIMITEDbeneficial owner
- EAST ANGLIA ONE LIMITEDbeneficial owner
BILBAO OFFSHORE TOPCO LIMITED
- GREEN INVESTMENT GROUP INVESTMENTS LIMITEDbeneficial owner