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Last Companies House update: 11 November 2026

BILBAO HOLDINGS LIMITED

Active
•
16090468
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Production of electricity
Incorporation
20 November 2024
Officers
Bryan LYNCH, Jack BUGGY, Dermot KELLEHER

Activity

BILBAO HOLDINGS LIMITED

SIC Code
35110
•Production of electricity
Fields of activity
Electricity, gas, steam and air conditioning supply

Officers

BILBAO HOLDINGS LIMITED

3 currently employed and 2 former officers

Bryan LYNCH
Current role: Director
Start date: 3 September 2025
Age: 40 years old • Born in April 1986
Jack BUGGY
Current role: Director
Start date: 20 November 2024
Age: 39 years old • Born in November 1987
Dermot KELLEHER
Current role: Director
Start date: 20 November 2024
Age: 48 years old • Born in December 1977
FORMER OFFICERS
Ronan KILDUFF
Status:
Former
Last role: Director
Start date: 20 November 2024
End date: 22 July 2025
Age: 49 years old • Born in November 1977
David MEEHAN
Status:
Former
Last role: Director
Start date: 20 November 2024
End date: 20 March 2025
Age: 39 years old • Born in April 1987

Auditors

Managed companies

Persons with significant control

BILBAO HOLDINGS LIMITED

1 current

Elgin Energy Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Old Rectory Church Street, Weybridge KT13 8DE

Filing history

BILBAO HOLDINGS LIMITED

8 documents

Statement of capital following an allotment of shares on 17 December 2024

10 March 2026

Second filing of Confirmation Statement dated 19 November 2025

4 March 2026

Confirmation statement made on 19 November 2025 with no updates - Replaced A second filed CS01

  • Statement of Capital
16 December 2025

Previous accounting period shortened from 30 November 2025 to 31 March 2025

2 October 2025

Appointment of Mr Bryan Lynch as a director on 3 September 2025

29 September 2025

Termination of appointment of Ronan Kilduff as a director on 22 July 2025

1 August 2025

Termination of appointment of David Meehan as a director on 20 March 2025

16 April 2025

Incorporation - Statement of capital on 20 November 2024

20 November 2024

Annual accounts

BILBAO HOLDINGS LIMITED

1 document

Financial statements 2025
22 December 2025

Contact information

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BILBAO HOLDINGS LIMITED

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Email
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Full address
The Old Rectory, Church Street, Weybridge KT13 8DE