BIGBLU BROADBAND LIMITED

Company summary

Company number: 09223439
Status: ACTIVE
Incorporated / age: 17 September 201412 years
Registered office: C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Satellite telecommunications activities
Previous company names
BIGBLU BROADBAND PLC
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
CLEEVE CAPITAL PLC
CLEEVE CAPITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	12 May 2015				C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
MILLS, Christopher Harwood Bernard ACTIVE	Director	23 May 2018		United Kingdom	November 1952	6, Stratton Street, London, W1J 8LD, United Kingdom
WATERS, Frank Vincent ACTIVE	Director	12 May 2015		Scotland	June 1965	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
REDMOND, Peter RESIGNED	Secretary	17 Sep 2014	12 May 2015			50 Jermyn Street, London, SW1Y 6LX, United Kingdom
SGH MARTINEAU COMPANY SECRETARIAL LLP RESIGNED	Secretary	12 May 2015	12 May 2015			One America Square, Crosswall, London, EC3N 2SG, England
CLIFTON, Simon Guy RESIGNED	Director	29 Sep 2016	30 Sep 2020	United Kingdom	November 1962	Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom
HOWARD, Paul Arthur RESIGNED	Director	29 Sep 2015	24 Jan 2026	England	January 1969	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
MCGIVERN, Simon Philip RESIGNED	Director	16 Dec 2014	17 Aug 2015	England	July 1973	Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England
MORANA, Stephen Gavin RESIGNED	Director	10 Feb 2017	21 May 2020	United Kingdom	March 1971	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
MOSES, Philip David RESIGNED	Director	21 May 2020	24 Jan 2026	United Kingdom	June 1964	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
PRIDMORE, Thomas Clifford RESIGNED	Director	01 Apr 2015	17 Aug 2015	England	March 1972	Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England
REDMOND, Peter RESIGNED	Director	17 Sep 2014	16 Dec 2014	England	July 1946	50 Jermyn Street, London, SW1Y 6LX, United Kingdom
SARGENT, Rodger David RESIGNED	Director	17 Sep 2014	10 Feb 2017	United Kingdom	December 1971	100 Pall Mall, London, SW1Y 5NQ, United Kingdom
TOBIN, Michael RESIGNED	Director	29 Sep 2015	31 Dec 2025	United Kingdom	January 1964	C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
WALWYN, Andrew Roy RESIGNED	Director	12 May 2015	20 May 2024	England	September 1968	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 12 May 2015
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

MILLS, Christopher Harwood Bernard ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

WATERS, Frank Vincent ACTIVE
Role: Director
Appointed on: 12 May 2015
Country of Residence: Scotland
Date of birth: June 1965
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

REDMOND, Peter RESIGNED
Role: Secretary
Appointed on: 17 Sep 2014
Resigned on: 12 May 2015
Address: 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

SGH MARTINEAU COMPANY SECRETARIAL LLP RESIGNED
Role: Secretary
Appointed on: 12 May 2015
Resigned on: 12 May 2015
Address: One America Square, Crosswall, London, EC3N 2SG, England

CLIFTON, Simon Guy RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

HOWARD, Paul Arthur RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 24 Jan 2026
Country of Residence: England
Date of birth: January 1969
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

MCGIVERN, Simon Philip RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: July 1973
Address: Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England

MORANA, Stephen Gavin RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 21 May 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 24 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

PRIDMORE, Thomas Clifford RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: March 1972
Address: Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England

REDMOND, Peter RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: July 1946
Address: 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

SARGENT, Rodger David RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

TOBIN, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

WALWYN, Andrew Roy RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: September 1968
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 September 2016
To
13 October 2022

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