UK Companies House feature
BLYTH OFFSHORE DEMONSTRATOR LIMITED
Profile
- Company number
- 09085597
- Status
- Active
- Incorporation
- 2014-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as Directors consider it appropriate. Cash flow forecasts for 12 months from approval date indicate sufficient funds from operations to meet liabilities. Directors are confident the Company will have sufficient funds to continue as a going concern.”
Significant events
- “In 2022, following unsuccessful Contract for Difference Allocation Round 4 for Blyth 2 floating wind project, £14,400,000 capitalised development costs were impaired. No impairments were made in 2023 or 2024. In 2024, Blyth 2 floating entered Contract for Difference Allocation Round 6 but was unsuccessful.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Louise | Secretary | 2024-08-20 | — | — |
| MAGGIO, Piero | Director | 2021-10-18 | Jul 1977 | British |
| MAJID, Hassaan | Director | 2020-11-12 | Dec 1968 | British |
| OTHMAN, Nazmi | Director | 2021-10-18 | Mar 1964 | Malaysian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIND, Susan Elizabeth | Secretary | 2015-02-11 | 2021-05-06 |
| SHANKER, Melanie | Secretary | 2021-05-06 | 2024-08-20 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-03-14 |
| BUFFON, Beatrice | Director | 2016-09-05 | 2020-11-12 |
| DAVYS, Vian Robert | Director | 2021-10-18 | 2025-09-12 |
| EGAL, Christian Dominique Yves Marie | Director | 2015-07-09 | 2016-10-01 |
| GUYLER, Robert | Director | 2014-10-29 | 2015-04-28 |
| HOOD, Colin William, Dr | Director | 2014-06-13 | 2014-10-29 |
| HUE, Matthieu Thomas | Director | 2016-09-05 | 2021-12-22 |
| JAMIESON, Andrew John | Director | 2014-06-13 | 2014-10-29 |
| JUIN, Laurence | Director | 2014-10-29 | 2015-07-09 |
| LARSEN, Bruno Kold | Director | 2014-10-29 | 2016-10-01 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| MOORE, Alan Geoffrey | Director | 2014-06-13 | 2014-10-29 |
| PARRY-JONES, Gwen Susan | Director | 2014-10-29 | 2016-03-14 |
| ROUHIER, Denis | Director | 2014-10-29 | 2020-11-12 |
| SYKES, Matthew | Director | 2014-10-29 | 2016-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantage Re No. 1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-10-18 | Active |
| Edf En Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-05-16 | Active |
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-05-16 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-07-27 | SH20 | capital | legacy |
| 2022-07-27 | CAP-SS | insolvency | legacy |
| 2022-07-27 | RESOLUTIONS | resolution | resolution |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2021-11-08 | RESOLUTIONS | resolution | resolution |
| 2021-11-06 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.