Company information:
Blyth Offshore Demonstrator Limited (No: 09085597)
Status: Active
Incorporated: 13-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35110 - Production of electricity
Current Director: BEATRICE BUFFON ( DOB: Apr-1974 From: Sep-2016 )
Current Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Oct-2021 )
Current Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Oct-2021 )
Current Director: PIERO MAGGIO ( DOB: Jul-1977 From: Oct-2021 )
Current Director: PIERO MAGGIO ( DOB: Jul-1977 From: Oct-2021 )
Current Director: PIERO MAGGIO ( DOB: Jul-1977 From: Oct-2021 )
Current Director: NAZMI OTHMAN ( DOB: Mar-1964 From: Oct-2021 )
Current Director: NAZMI OTHMAN ( DOB: Mar-1964 From: Oct-2021 )
Current Director: DENIS ROUHIER ( DOB: Jun-1966 From: Oct-2014 )
Current Secretary: SUSAN ELIZABETH LIND ( From: Feb-2015 )
Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Apr-2015 To: Mar-2016 )
Resigned Director: CHRISTIAN DOMINIQUE YVES MARIE EGAL ( From: Jul-2015 To: Oct-2016 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Oct-2014 To: Apr-2015 )
Resigned Director: COLIN WILLIAM HOOD ( DOB: Apr-1955 From: Jun-2014 To: Oct-2014 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Sep-2016 To: Dec-2021 )
Resigned Director: ANDREW JOHN JAMIESON ( DOB: Jun-1967 From: Jun-2014 To: Oct-2014 )
Resigned Director: LAURENCE JUIN ( From: Oct-2014 To: Jul-2015 )
Resigned Director: BRUNO KOLD LARSEN ( From: Oct-2014 To: Oct-2016 )
Resigned Director: PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE ( DOB: Dec-1983 From: Dec-2021 To: May-2022 )
Resigned Director: ALAN GEOFFREY MOORE ( DOB: May-1949 From: Jun-2014 To: Oct-2014 )
Resigned Director: GWEN SUSAN PARRY-JONES ( From: Oct-2014 To: Mar-2016 )
Resigned Director: MATTHEW SYKES ( DOB: Oct-1962 From: Oct-2014 To: Mar-2016 )
Resigned Director: MATTHEW SYKES ( DOB: Oct-1962 From: Oct-2014 To: Mar-2016 )
Persons of Significant Control:
Edf Energy Renewables Holdings Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-16)
Edf En Uk Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-05-16)
Vantage Re No. 1 Limited, 1st Floor, Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-18)