Blyth Offshore Demonstrator started in year 2014 as Private Limited Company with registration number 09085597. The Blyth Offshore Demonstrator company has been functioning successfully for ten years now and its status is active. The firm's office is based in Houghton Le Spring, Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA.
At the moment there are 4 directors in the the company, namely Vian D., Nazmi O. and Piero M. and others. In addition one secretary - Melanie S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan L. who worked with the the company until 6 May 2021.
| Office Address | Alexander House 1 Mandarin Road |
| Office Address2 | Rainton Bridge Business Park |
| Town | Houghton Le Spring, Sunderland |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 09085597 |
| Date of Incorporation | Fri, 13th Jun 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Secretary
Appointed: 06 May 2021
Position: Director
Appointed: 12 November 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Vantage Re No. 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Edf En Uk Limited that put Houghton Le Spring, Sunderland, England as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Edf Energy Renewables Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vantage Re No. 1 Limited
1st Floor, Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13542920 |
| Notified on | 18 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edf En Uk Limited
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3606582 |
| Notified on | 16 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edf Energy Renewables Holdings Limited
40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06658187 |
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 |
accounts | Free Download (37 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy