Blyth Offshore Demonstrator Limited

Company Name	Blyth Offshore Demonstrator Limited
Company Status	Active
Company Number	09085597
Category	Private Limited Company
Incorporation Date	13 June 2014(9 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Secretary Name	Ms Melanie Shanker
Status	Current
Appointed	06 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Piero Maggio
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Nazmi Othman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 October 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Dr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Andrew John Jamieson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Alan Geoffrey Moore
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Matthew Sykes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2016)
Role	Chief Nuclear Officer
Country of Residence	England
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 28 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Denis Rouhier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 12 November 2020)
Role	Engineer
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Ms Gwen Susan Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Barnett Way Barnwood Gloucester GL4 3RS Wales

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Mrs Susan Elizabeth Lind
Status	Resigned
Appointed	11 February 2015(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 March 2016)
Role	Head Of Renewable Operations
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2015(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Beatrice Buffon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2016(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2016(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Pierre-Arthur, Maurice, Michel Lestrade
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2021(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (37 pages)
7 July 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
4 August 2022	Full accounts made up to 31 December 2021 (40 pages)
27 July 2022	Statement by Directors (1 page)
27 July 2022	Resolutions RES13 ‐ Cancel share prem a/c 26/07/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2022	Solvency Statement dated 26/07/22 (1 page)
27 July 2022	Statement of capital on 27 July 2022 GBP 18,000,000 (5 pages)
27 May 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
27 May 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page)
5 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages)
8 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 November 2021	Memorandum and Articles of Association (35 pages)
29 October 2021	Notification of Vantage Re No. 1 Limited as a person with significant control on 18 October 2021 (2 pages)
29 October 2021	Change of details for Edf En Uk Limited as a person with significant control on 18 October 2021 (2 pages)
28 October 2021	Statement of capital following an allotment of shares on 18 October 2021 GBP 61,500,100 (3 pages)
27 October 2021	Appointment of Mr Vian Robert Davys as a director on 18 October 2021 (2 pages)
27 October 2021	Appointment of Mr Piero Maggio as a director on 18 October 2021 (2 pages)
27 October 2021	Appointment of Mr Nazmi Othman as a director on 18 October 2021 (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (35 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
14 May 2021	Appointment of Ms Melanie Shanker as a secretary on 6 May 2021 (2 pages)
14 May 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021 (1 page)
11 December 2020	Change of details for Edf En Uk Limited as a person with significant control on 24 November 2017 (2 pages)
11 December 2020	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 May 2016 (1 page)
25 November 2020	Appointment of Mr Hassaan Majid as a director on 12 November 2020 (2 pages)
25 November 2020	Termination of appointment of Denis Rouhier as a director on 12 November 2020 (1 page)
25 November 2020	Termination of appointment of Beatrice Buffon as a director on 12 November 2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (34 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (31 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
30 January 2019	Director's details changed for Mr Denis Rouhier on 24 November 2017 (2 pages)
29 January 2019	Director's details changed for Beatrice Buffon on 24 November 2017 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (29 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
16 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 61,500,000 (3 pages)
16 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 61,500,000 (3 pages)
24 November 2017	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (23 pages)
8 August 2017	Full accounts made up to 31 December 2016 (23 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
31 January 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 October 2016 (1 page)
31 January 2017	Termination of appointment of Bruno Kold Larsen as a director on 1 October 2016 (1 page)
31 January 2017	Termination of appointment of Bruno Kold Larsen as a director on 1 October 2016 (1 page)
31 January 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 October 2016 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 27,500,000 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 27,500,000 (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Appointment of Beatrice Buffon as a director on 5 September 2016 (2 pages)
23 September 2016	Appointment of Beatrice Buffon as a director on 5 September 2016 (2 pages)
20 September 2016	Appointment of Mr Matthieu Thomas Hue as a director on 5 September 2016 (2 pages)
20 September 2016	Appointment of Mr Matthieu Thomas Hue as a director on 5 September 2016 (2 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,500,002 (4 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,500,002 (4 pages)
23 March 2016	Termination of appointment of David Simon George Baker as a director on 14 March 2016 (1 page)
23 March 2016	Termination of appointment of Matthew Sykes as a director on 14 March 2016 (1 page)
23 March 2016	Termination of appointment of David Simon George Baker as a director on 14 March 2016 (1 page)
23 March 2016	Termination of appointment of Gwen Susan Parry-Jones as a director on 14 March 2016 (1 page)
23 March 2016	Termination of appointment of Matthew Sykes as a director on 14 March 2016 (1 page)
23 March 2016	Termination of appointment of Gwen Susan Parry-Jones as a director on 14 March 2016 (1 page)
28 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,500,002 (3 pages)
28 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,500,002 (3 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Director's details changed for Mr David Simon George Baker on 28 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr David Simon George Baker on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Matthew Sykes on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Matthew Sykes on 28 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (6 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (6 pages)
7 May 2015	Appointment of Mr David Simon George Baker as a director on 28 April 2015 (2 pages)
7 May 2015	Termination of appointment of Robert Guyler as a director on 28 April 2015 (1 page)
7 May 2015	Appointment of Mr David Simon George Baker as a director on 28 April 2015 (2 pages)
7 May 2015	Termination of appointment of Robert Guyler as a director on 28 April 2015 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Andrew John Jamieson as a director on 29 October 2014 (2 pages)
17 March 2015	Termination of appointment of Colin William Hood as a director on 29 October 2014 (2 pages)
17 March 2015	Termination of appointment of Colin William Hood as a director on 29 October 2014 (2 pages)
17 March 2015	Termination of appointment of Alan Geoffrey Moore as a director on 29 October 2014 (2 pages)
17 March 2015	Termination of appointment of Andrew John Jamieson as a director on 29 October 2014 (2 pages)
17 March 2015	Termination of appointment of Alan Geoffrey Moore as a director on 29 October 2014 (2 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 March 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 (2 pages)
13 March 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 (2 pages)
6 March 2015	Termination of appointment of Alan Geoffrey Moore as a director on 29 October 2014 (1 page)
6 March 2015	Termination of appointment of Andrew John Jamieson as a director on 29 October 2014 (1 page)
6 March 2015	Termination of appointment of Alan Geoffrey Moore as a director on 29 October 2014 (1 page)
6 March 2015	Termination of appointment of Andrew John Jamieson as a director on 29 October 2014 (1 page)
4 March 2015	Appointment of Gwen Susan Parry-Jones as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Robert Guyler as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Gwen Susan Parry-Jones as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Laurence Juin as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Matthew Sykes as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Laurence Juin as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Bruno Kold Larsen as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Matthew Sykes as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Bruno Kold Larsen as a director on 29 October 2014 (3 pages)
4 March 2015	Appointment of Robert Guyler as a director on 29 October 2014 (3 pages)
27 February 2015	Appointment of Denis Rouhier as a director on 29 October 2014 (3 pages)
27 February 2015	Appointment of Denis Rouhier as a director on 29 October 2014 (3 pages)
20 November 2014	Registered office address changed from , Offshore House Albert Street, Blyth, Northumberland, NE24 1LZ, United Kingdom to 40 Grosvenor Place Victoria London SW1X 7EN on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from , Offshore House Albert Street, Blyth, Northumberland, NE24 1LZ, United Kingdom to 40 Grosvenor Place Victoria London SW1X 7EN on 20 November 2014 (1 page)
31 October 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 2 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 2 (3 pages)
2 October 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
2 October 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 1 (35 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 1 (35 pages)

Blyth Offshore Demonstrator Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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