BLYTH OFFSHORE DEMONSTRATOR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-07-27 RESOLUTIONS Resolution
- 2021-11-08 RESOLUTIONS Resolution
- 2021-11-06 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one