BLYTH OFFSHORE DEMONSTRATOR LIMITED
Overview
| Company Name | BLYTH OFFSHORE DEMONSTRATOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09085597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLYTH OFFSHORE DEMONSTRATOR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BLYTH OFFSHORE DEMONSTRATOR LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLYTH OFFSHORE DEMONSTRATOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLYTH OFFSHORE DEMONSTRATOR LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BLYTH OFFSHORE DEMONSTRATOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vian Robert Davys as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Louise Andrew as a secretary on Aug 20, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Melanie Shanker as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Statement of capital on Jul 27, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Edf En Uk Limited as a person with significant control on Oct 18, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of Vantage Re No. 1 Limited as a person with significant control on Oct 18, 2021 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Vian Robert Davys as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BLYTH OFFSHORE DEMONSTRATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Louise | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 326374460001 | |||||||
| MAGGIO, Piero | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | British | 296324960001 | |||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 227170770002 | |||||
| OTHMAN, Nazmi | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | Malaysia | Malaysian | 253368060001 | |||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 195856050001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 283217650001 | |||||||
| BAKER, David Simon George | Director | Grosvenor Place Victoria SW1X 7EN London 40 | United Kingdom | British | 197462530001 | |||||
| BUFFON, Beatrice | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 214829140001 | |||||
| DAVYS, Vian Robert | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | United Kingdom | British | 281002430001 | |||||
| EGAL, Christian Dominique Yves Marie | Director | Grosvenor Place Victoria SW1X 7EN London 40 | France | French | 199687190001 | |||||
| GUYLER, Robert | Director | Grosvenor Place SW1X 7EN London 40 | Scotland | British | 183996210001 | |||||
| HOOD, Colin William, Dr | Director | Grosvenor Place Victoria SW1X 7EN London 40 England | United Kingdom | British | 187774330001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | 183883770001 | |||||
| JAMIESON, Andrew John | Director | Grosvenor Place Victoria SW1X 7EN London 40 England | Scotland | British | 102716270002 | |||||
| JUIN, Laurence | Director | Grosvenor Place SW1X 7EN London 40 | France | French | 178861240001 | |||||
| LARSEN, Bruno Kold | Director | Grosvenor Place SW1X 7EN London 40 | Denmark | Danish | 178861250001 | |||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Greece | French | 276922120001 | |||||
| MOORE, Alan Geoffrey | Director | Grosvenor Place Victoria SW1X 7EN London 40 England | United Kingdom | British | 59113970001 | |||||
| PARRY-JONES, Gwen Susan | Director | Barnett Way Barnwood GL4 3RS Gloucester | England | British | 175547200001 | |||||
| ROUHIER, Denis | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 178861260002 | |||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride British Energy | England | British | 265741250001 |
Who are the persons with significant control of BLYTH OFFSHORE DEMONSTRATOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vantage Re No. 1 Limited | Oct 18, 2021 | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf En Uk Limited | May 16, 2016 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | Grosvenor Place Victoria SW1X 7EN London 40 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0