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Company profile

Bilbao Offshore Holding Limited

UK company 12099853, incorporated on 12 July 2019.

Bilbao Offshore Holding Limited is a UK company with status Active founded in 2019 based in North West England.

Company number
12099853
Incorporated
12 Jul 2019
Companies House status
Active

Company identity

Founded / incorporated
12 July 2019

Company number 12099853

Verify at Companies House
Legal name
BILBAO OFFSHORE HOLDING LIMITED
Company type
Private Limited Company
Region
North West England
Registered address
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
UNITED KINGDOM
PR2 2YP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Bilbao Offshore Holding Limited
CRN 12099853
2
Direct controller Active LTD
Bilbao Offshore Investment Limited
CRN 12097709
3
Intermediate controller Active LTD
Verneuil Holdings Limited
CRN 12525367
4
Intermediate controller Active LTD
European Infrastructure Investments Limited
CRN 12525354
5
Intermediate controller Active LTD
Offshore Wind Investments Group 2 Limited
CRN 12525375
6
Intermediate controller Active LTD
The Renewables Infrastructure Group (UK) Investments Limited
CRN 09564873
7
Intermediate controller Active LTD
Infrared European Infrastructure Income 4 Holdings Limited
CRN 12622841
8
Intermediate controller Active LTD
The Renewables Infrastructure Group (UK) Limited
CRN 08506871
9
Intermediate controller Active LLP
Infrared European Infrastructure Income 4 General Partner LLP
CRN OC430597
10
Ultimate controller
00056716
CRN 00056716
11
Intermediate controller Active LTD
Infrared Capital Partners (Holdco) Limited
CRN 07444614
12
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
13
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
14
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

5 events
25 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Jul
2019

Incorporated

Inception

Company registered at Companies House