• UK
  • 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
SHANKER, Melanie

Company Details

Type of Business
ltd
Incorporated
2014-06-13
Age Of Company
2014-06-13 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
Edf En Uk Limited
-
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: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-16) - AA

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  • confirmation-statement-with-updates (2023-07-07) - CS01

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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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  • 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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  • accounts-with-accounts-type-full (2022-08-04) - AA

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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

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  • legacy (2022-07-27) - CAP-SS

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  • appoint-person-director-company-with-name-date (2021-10-27) - AP01

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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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  • capital-allotment-shares (2021-10-28) - SH01

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  • resolution (2021-11-08) - RESOLUTIONS

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  • memorandum-articles (2021-11-06) - MA

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  • notification-of-a-person-with-significant-control (2021-10-29) - PSC02

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  • change-to-a-person-with-significant-control (2021-10-29) - PSC05

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  • resolution (2021-11-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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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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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • change-person-director-company-with-change-date (2019-01-30) - CH01

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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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  • confirmation-statement-with-updates (2019-05-21) - CS01

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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

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01

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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

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • capital-allotment-shares (2017-01-06) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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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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  • accounts-with-accounts-type-full (2015-08-25) - AA

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  • change-person-director-company-with-change-date (2015-07-28) - CH01

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  • change-person-director-company-with-change-date (2015-07-29) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-06) - TM01

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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 (2015-07-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-03-13) - AP03

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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-director-company-with-name-date (2015-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • incorporation-company (2014-06-13) - NEWINC

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  • capital-allotment-shares (2014-10-31) - SH01

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  • change-account-reference-date-company-current-shortened (2014-10-02) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01

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