Bilbao Offshore Holding Limited
Activities of other holding companies n.e.c. · Preston
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 ceasedBilbao Offshore Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-12 · No cessation recorded
Source record 113619222People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 12 historicalCorpPario Renewables LimitedCurrent secretary
Appointed 2025-11-04
CS+1 other
Christopher David SweetmanCurrent director
Appointed 2025-07-04 · 1 yr · Alternate Director To David Bruce
Show 12 historical appointments
CP
Cliff PullenResigned director
Resigned 2025-04-01 · Director
SN
Samuel NewmanResigned director
Resigned 2024-12-20 · Director
JD
Jonathan DuffyResigned director
Resigned 2024-12-20 · Director
GV
Gero VellaResigned director
Resigned 2020-12-31 · 3 yrs · Director
MW
Mark WaymentResigned director
Resigned 2020-12-31 · 2 yrs · Director
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
HE
Helen EverittResigned secretary
Resigned 2019-07-12 · 1 yr
GM
Guillermo Martinez NavasResigned director
Resigned 2019-07-12 · 1 yr · Investment Banker
MG
Mark GiulianottiResigned director
Resigned 2019-07-12 · 5 yrs · Banker
EN
Edward NorthamResigned director
Resigned 2019-07-12 · 4 yrs · Head Of Green Investment Group
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active