Last Companies House update: 25 September 2026
BILBAO HOLDINGS LIMITED
Active
•16090468
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Production of electricity
Incorporation
20 November 2024
Officers
Legal information
BILBAO HOLDINGS LIMITED
Company number
16090468
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 3 September 2025
Age: 40 years old • Born on 01/1986
Current
Role: Director
Start date: 20 November 2024
Age: 39 years old • Born on 01/1987
Current
Role: Director
Start date: 20 November 2024
Age: 49 years old • Born on 01/1977
FORMER OFFICERS
Former
Role: Director
Start date: 20 November 2024
End date: 22 July 2025
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 20 November 2024
End date: 20 March 2025
Age: 39 years old • Born on 01/1987
Persons with significant control
BILBAO HOLDINGS LIMITED
1 current
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
Statement of capital following an allotment of shares on 17 December 2024
10 March 2026
Second filing of Confirmation Statement dated 19 November 2025
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
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
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
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
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
Termination of appointment of David Meehan as a director on 20 March 2025
16 April 2025
Incorporation - Statement of capital on 20 November 2024
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
BILBAO HOLDINGS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
The Old Rectory, Church Street, Weybridge KT13 8DE