SEAL BIDCO LIMITED

SEAL BIDCO LIMITED is an active private limited company, incorporated on 2 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benham Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SEAL BIDCO LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK
Address Line 2	CHILWORTH
Post Town	SOUTHAMPTON
Postcode	SO16 7QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SEAL BIDCO LIMITED

Directors

(The company's officers)

ROBERT DAMIEN HUGHES

(~55 year old Irish national)

3 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7QJ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in IRELAND

Appointed on 27/02/2024

MR PAUL MATTHEW MCKAY

(~55 year old British national)

3 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7QJ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 27/02/2024

Connections

(Shared officers)

APOLLO ENERGY LIMITED

MR PAUL MATTHEW MCKAY

BRIAR CONSULTING ENGINEERS LIMITED

MR PAUL MATTHEW MCKAY

BRIAR HOLDINGS LIMITED

MR PAUL MATTHEW MCKAY

DB GROUP (EUROPE) LTD

MR PAUL MATTHEW MCKAY

DB WATER LIMITED

MR PAUL MATTHEW MCKAY

EDENHOUSE ERP HOLDINGS LIMITED

MR PAUL MATTHEW MCKAY

EDENHOUSE SOLUTIONS LIMITED

MR PAUL MATTHEW MCKAY

EDENONE SOLUTIONS LIMITED

MR PAUL MATTHEW MCKAY

ENERGY MANAGEMENT LIMITED

MR PAUL MATTHEW MCKAY

MCKAY FINANCIAL CONSULTING LIMITED

MR PAUL MATTHEW MCKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)