Bilbao Offshore Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-10 · No cessation recorded
Source record 116030093People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalEN+24 others
Edward NorthamCurrent director
Appointed 2019-07-10 · 7 yrs · Head Of Green Investment Group
Show 6 historical appointments
AW
Anthony WortResigned director
Resigned 2020-12-28 · 3 yrs · Director
CorpIq Eq Compliance Services UK LtdResigned secretary
Resigned 2020-11-16
CorpIq Eq Corporate Services UK LimitedResigned secretary
Resigned 2020-11-16 · 4 yrs
GM
Guillermo Martinez NavasResigned director
Resigned 2019-07-10 · 1 yr · Investment Banker
MG
Mark GiulianottiResigned director
Resigned 2019-07-10 · 5 yrs · Banker
HM
Helen MantleResigned secretary
Resigned 2019-07-10 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active