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Company

Bilbao Offshore Topco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bilbao Offshore Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Anthony James Wort 2020-2024 Director View profile
  2. Guillermo Martinez-Navas 2019-2020 Director View profile
  3. Mark Angus Giulianotti 2019-2024 Director View profile
  4. IQ EQ Corporate Services (UK) Limited 2020-2025 Corporate-secretary View profile
  5. IQ EQ Compliance Services (UK) LTD 2020-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2019

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bilbao Offshore Topco Limited is controlled by Green Investment Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 · source: Companies House PSC register
  2. Green Investment Group Investments Limited is controlled by Green Investment Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12 · source: Companies House PSC register
  3. Green Investment Group Limited is controlled by UK Green Investment Bank Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  4. UK Green Investment Bank Limited is controlled by Moorgate PL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Moorgate PL Holdings Limited.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.4y median 1.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 39Utilities 7Professional services 3Business services 2Construction 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12095099
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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