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Company Information for

BLYTH OFFSHORE DEMONSTRATOR LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA,
Company Registration Number
09085597
Private Limited Company
Active

Company Overview

About Blyth Offshore Demonstrator Ltd
BLYTH OFFSHORE DEMONSTRATOR LIMITED was founded on 2014-06-13 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active". Blyth Offshore Demonstrator Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLYTH OFFSHORE DEMONSTRATOR LIMITED
 
Legal Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
Other companies in NE24
 
Filing Information
Company Number 09085597
Company ID Number 09085597
Date formed 2014-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 18:42:50
Primary Source:Companies House
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Company Officers of BLYTH OFFSHORE DEMONSTRATOR LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2015-02-11
BEATRICE BUFFON
 Director 2016-09-05
MATTHIEU THOMAS HUE
 Director 2016-09-05
DENIS ROUHIER
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN DOMINIQUE YVES MARIE EGAL
 Director 2015-07-09 2016-10-01
BRUNO KOLD LARSEN
 Director 2014-10-29 2016-10-01
DAVID SIMON GEORGE BAKER
 Director 2015-04-28 2016-03-14
GWEN SUSAN PARRY-JONES
 Director 2014-10-29 2016-03-14
MATTHEW SYKES
 Director 2014-10-29 2016-03-14
LAURENCE JUIN
 Director 2014-10-29 2015-07-09
ROBERT GUYLER
 Director 2014-10-29 2015-04-28
COLIN WILLIAM HOOD
 Director 2014-06-13 2014-10-29
ANDREW JOHN JAMIESON
 Director 2014-06-13 2014-10-29
ALAN GEOFFREY MOORE
 Director 2014-06-13 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEATRICE BUFFON NNG WINDFARM HOLDINGS LIMITED Director 2018-04-25 CURRENT 2018-04-12 Active
MATTHIEU THOMAS HUE EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-27 CURRENT 2008-07-28 Active
MATTHIEU THOMAS HUE EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
MATTHIEU THOMAS HUE NEART NA GAOITHE OFFSHORE WIND LIMITED Director 2018-05-02 CURRENT 2009-03-09 Active
MATTHIEU THOMAS HUE NNG WINDFARM HOLDINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHIEU THOMAS HUE HEATHLAND WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE CLOICH WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE EDF ER NOMINEE LIMITED Director 2017-07-11 CURRENT 2010-03-19 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CAMILTY WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE WAUCHOPE WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE WEST BENHAR WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE THE MOSSES WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE TINNISBURN WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE SOUTH CLARE WINDFARM LIMITED Director 2017-07-11 CURRENT 2012-09-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE NEWCASTLETON WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE MOSSCASTLE WINDFARM LIMITED Director 2017-07-11 CURRENT 2013-04-02 Active
MATTHIEU THOMAS HUE EDF ER DEVELOPMENT LIMITED Director 2017-07-11 CURRENT 2015-07-27 Active
MATTHIEU THOMAS HUE TREGULLAND WINDFARM LIMITED Director 2017-03-29 CURRENT 1994-03-04 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BARMOOR WIND POWER LIMITED Director 2017-03-29 CURRENT 2010-09-10 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FIRST WINDFARM HOLDINGS LIMITED Director 2017-03-29 CURRENT 1991-11-21 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BOUNDARY LANE WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2017-03-29 CURRENT 2002-11-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FENLAND WINDFARMS LIMITED Director 2017-03-29 CURRENT 2004-03-19 Active
MATTHIEU THOMAS HUE BURNFOOT EAST WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FALLAGO RIG II WINDFARM LIMITED Director 2017-03-29 CURRENT 2016-01-28 Active
MATTHIEU THOMAS HUE STRANOCH WINDFARM LIMITED Director 2017-03-29 CURRENT 1993-06-08 Active
MATTHIEU THOMAS HUE RED TILE WIND LIMITED Director 2017-03-29 CURRENT 2004-07-05 Active
MATTHIEU THOMAS HUE TEESSIDE WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE WALKWAY WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active
MATTHIEU THOMAS HUE PARK SPRING WIND FARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CEMMAES WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active - Proposal to Strike off
MATTHIEU THOMAS HUE LLANGWYRYFON WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE DORENELL WINDFARM LIMITED Director 2017-03-29 CURRENT 2005-11-18 Active
MATTHIEU THOMAS HUE FAIRFIELD WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE CORRIEMOILLIE WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active
MATTHIEU THOMAS HUE BECK BURN WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE PEARIE LAW WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active
MATTHIEU THOMAS HUE HIGH HEDLEY HOPE WIND LIMITED Director 2017-03-29 CURRENT 2000-09-28 Active
MATTHIEU THOMAS HUE LONGPARK WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BICKER FEN WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROWAN ONSHORE WINDFARMS LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BURNHEAD MOSS WIND FARM LIMITED Director 2017-03-29 CURRENT 2013-07-09 Active
MATTHIEU THOMAS HUE KIRKHEATON WIND LIMITED Director 2017-02-01 CURRENT 1992-12-08 Active - Proposal to Strike off
MATTHIEU THOMAS HUE UISENIS POWER LIMITED Director 2016-09-08 CURRENT 2010-11-18 Active
MATTHIEU THOMAS HUE LEWIS WIND POWER HOLDINGS LIMITED Director 2016-04-26 CURRENT 2015-12-10 Active
MATTHIEU THOMAS HUE RENEWABLE UK ASSOCIATION Director 2015-05-27 CURRENT 1984-12-28 Active
MATTHIEU THOMAS HUE STORNOWAY WIND FARM LIMITED Director 2015-01-19 CURRENT 2001-11-13 Active
MATTHIEU THOMAS HUE GLASS MOOR II WINDFARM LIMITED Director 2014-12-16 CURRENT 2003-03-13 Active
MATTHIEU THOMAS HUE GREEN RIGG WINDFARM LIMITED Director 2014-12-16 CURRENT 2011-11-25 Active
MATTHIEU THOMAS HUE RUSHOLME WINDFARM LIMITED Director 2014-12-16 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE FALLAGO RIG WINDFARM LIMITED Director 2013-12-06 CURRENT 2001-12-21 Active
DENIS ROUHIER EDF EN UK LIMITED Director 2013-11-29 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27SH19Statement of capital on 2022-07-27 GBP 18,000,000
2022-07-27SH20Statement by Directors
2022-07-27CAP-SSSolvency Statement dated 26/07/22
2022-07-27RES13Resolutions passed:
  • Cancel share prem a/c 26/07/2022
  • Resolution of reduction in issued share capital
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2022-01-05DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05AP01DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2021-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06RES01ADOPT ARTICLES 06/11/21
2021-10-29PSC05Change of details for Edf En Uk Limited as a person with significant control on 2021-10-18
2021-10-29PSC02Notification of Vantage Re No. 1 Limited as a person with significant control on 2021-10-18
2021-10-28SH0118/10/21 STATEMENT OF CAPITAL GBP 61500100
2021-10-27AP01DIRECTOR APPOINTED MR PIERO MAGGIO
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-14AP03Appointment of Ms Melanie Shanker as company secretary on 2021-05-06
2021-05-14TM02Termination of appointment of Susan Elizabeth Lind on 2021-05-06
2020-12-11PSC05Change of details for Edf En Uk Limited as a person with significant control on 2017-11-24
2020-12-11PSC07CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-30CH01Director's details changed for Mr Denis Rouhier on 2017-11-24
2019-01-29CH01Director's details changed for Beatrice Buffon on 2017-11-24
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 61500000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 61500000
2018-01-16SH0131/12/17 STATEMENT OF CAPITAL GBP 61500000
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 27500000
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 27500000
2017-01-06SH0131/12/16 STATEMENT OF CAPITAL GBP 27500000
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23AP01DIRECTOR APPOINTED BEATRICE BUFFON
2016-09-20AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES
2016-01-28SH0131/12/15 STATEMENT OF CAPITAL GBP 3500002
2016-01-28CH01Director's details changed for Mr Christian Dominique Yves Marie Egal on 2016-01-01
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01Director's details changed for Mr David Simon George Baker on 2015-07-28
2015-07-28CH01Director's details changed for Matthew Sykes on 2015-07-28
2015-07-27AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0115/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-04-10AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON
2015-03-16RES01ADOPT ARTICLES 11/02/2015
2015-03-13AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE
2015-03-04AP01DIRECTOR APPOINTED BRUNO KOLD LARSEN
2015-03-04AP01DIRECTOR APPOINTED LAURENCE JUIN
2015-03-04AP01DIRECTOR APPOINTED MATTHEW SYKES
2015-03-04AP01DIRECTOR APPOINTED ROBERT GUYLER
2015-03-04AP01DIRECTOR APPOINTED GWEN SUSAN PARRY-JONES
2015-02-27AP01DIRECTOR APPOINTED DENIS ROUHIER
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM OFFSHORE HOUSE ALBERT STREET BLYTH NORTHUMBERLAND NE24 1LZ UNITED KINGDOM
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, OFFSHORE HOUSE ALBERT STREET, BLYTH, NORTHUMBERLAND, NE24 1LZ, UNITED KINGDOM
2014-10-31SH0128/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-02AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BLYTH OFFSHORE DEMONSTRATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLYTH OFFSHORE DEMONSTRATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLYTH OFFSHORE DEMONSTRATOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of BLYTH OFFSHORE DEMONSTRATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTH OFFSHORE DEMONSTRATOR LIMITED
Trademarks
We have not found any records of BLYTH OFFSHORE DEMONSTRATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTH OFFSHORE DEMONSTRATOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BLYTH OFFSHORE DEMONSTRATOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLYTH OFFSHORE DEMONSTRATOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTH OFFSHORE DEMONSTRATOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLYTH OFFSHORE DEMONSTRATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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