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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Kilduff, Ronan
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2024-11-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Meehan, David
    Engineer born in April 1987
    Individual (143 offsprings)
    Officer
    2024-11-20 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    ELGIN ENERGY HOLDINGS LIMITED
    07181686
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents, 147 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BILBAO HOLDINGS LIMITED

Period: 2024-11-20 ~ now
Company number: 16090468
Registered name
BILBAO HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-03-31
02023-04-01 ~ 2024-10-31
Fixed Assets - Investments
1,000 GBP2025-03-31
Fixed Assets
1,000 GBP2025-03-31
Debtors
Current
100 GBP2025-03-31
Current Assets
100 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-6,250 GBP2025-03-31
Net Current Assets/Liabilities
-6,150 GBP2025-03-31
Total Assets Less Current Liabilities
-5,150 GBP2025-03-31
Net Assets/Liabilities
-5,150 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-5,250 GBP2025-03-31
Equity
-5,150 GBP2025-03-31
Other Debtors
Current
100 GBP2025-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2025-03-31
Creditors
Current
6,250 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-11-01 ~ 2025-03-31

Related profiles found in government register
  • BILBAO HOLDINGS LIMITED
    Info
    Registered number 16090468
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2024-11-20 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • BILBAO HOLDINGS LIMITED
    S
    Registered number 16090468
    The Old, Church Street, Weybridge, Surrey, England, KT13 8DE
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERSIDE ENERGY (DEVELOPMENT) LTD
    - now 13327892
    AMBERSIDE DEVELOPMENT LTD - 2021-12-07
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.