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BLYTH OFFSHORE DEMONSTRATOR LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
Company Information
- Company registration number
- 09085597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring, Sunderland
- England
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England UK
Management
- Managing Directors
- MAJID, Hassaan
- DAVYS, Vian Robert
- MAGGIO, Piero
- OTHMAN, Nazmi
- Company secretaries
- ANDREW, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-13
- Age Of Company 2014-06-13 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Edf En Uk Limited
- Vantage Re No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900R4RHG245MXJA48
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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BLYTH OFFSHORE DEMONSTRATOR LIMITED Company Description
- BLYTH OFFSHORE DEMONSTRATOR LIMITED is a ltd registered in United Kingdom with the Company reg no 09085597. Its current trading status is "live". It was registered 2014-06-13. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at Alexander House 1 Mandarin Road .
Get BLYTH OFFSHORE DEMONSTRATOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blyth Offshore Demonstrator Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
- 2014-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-31) - AA
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confirmation-statement-with-no-updates (2024-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2024-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2024-08-21) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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accounts-with-accounts-type-full (2022-08-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-07-27) - SH19
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legacy (2022-07-27) - SH20
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legacy (2022-07-27) - CAP-SS
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resolution (2022-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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accounts-with-accounts-type-full (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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memorandum-articles (2021-11-06) - MA
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resolution (2021-11-06) - RESOLUTIONS
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resolution (2021-11-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-10-29) - PSC02
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capital-allotment-shares (2021-10-28) - SH01
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change-to-a-person-with-significant-control (2021-10-29) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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change-to-a-person-with-significant-control (2020-12-11) - PSC05
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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change-person-director-company-with-change-date (2019-01-29) - CH01
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change-person-director-company-with-change-date (2019-01-30) - CH01
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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capital-allotment-shares (2017-01-06) - SH01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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capital-allotment-shares (2016-01-28) - SH01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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resolution (2015-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-10) - AA01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-06-13) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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change-account-reference-date-company-current-shortened (2014-10-02) - AA01
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capital-allotment-shares (2014-10-31) - SH01