BALTIC SEA OFFSHORE INVESTMENT LIMITED
Overview
| Company Name | BALTIC SEA OFFSHORE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC SEA OFFSHORE INVESTMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BALTIC SEA OFFSHORE INVESTMENT LIMITED located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC SEA OFFSHORE INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALTIC SEA OFFSHORE INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BALTIC SEA OFFSHORE INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Bridge Wind Management Services Limited Lodge Park Business Centre Lodge Lane Langham, Colchester Essex CO4 5NE United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on May 22, 2026 | 1 pages | AD01 | ||
Director's details changed for Lutz Horstick on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Manuela Anne Mette on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nicolas Georges Bourgeois on May 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Bridge Wind Management Services Limited on May 01, 2026 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Stephen Bull on Dec 05, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Georges Bourgeois as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Appointment of Jens Asmus Burkhardt as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from Bridge Wind Management Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to C/O Bridge Wind Management Services Limited Lodge Park Business Centre Lodge Lane Langham, Colchester Essex CO4 5NE on Feb 20, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Bridge Wind Management Services Limited on Feb 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Lutz Horstick on Feb 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Manuela Anne Mette on Feb 10, 2025 | 2 pages | CH01 | ||
Notification of Eni S. P. A. as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 07, 2025 | 2 pages | PSC09 | ||
Appointment of Stefano Giovanni Maria Sartirana as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Rasker as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Andrea Quarta as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Bull as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Who are the officers of BALTIC SEA OFFSHORE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE WIND MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom |
| 267726040002 | ||||||||||
| BOURGEOIS, Nicolas Georges | Director | 8 Emerson Street SE1 9DU London C/O Vargronn United Kingdom | United Kingdom | French | 340722530001 | |||||||||
| BULL, Stephen Martin | Director | 4031 Stavanger Forusparken 2 Norway | Norway | Norwegian | 330778320001 | |||||||||
| BURKHARDT, Jens Asmus | Director | 48155 Munster Am Mittelhafen 30 Nrw Germany | Germany | German | 336561940001 | |||||||||
| HORSTICK, Lutz | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | Germany | German | 202888930002 | |||||||||
| METTE, Manuela Anne | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | Germany | German | 278259060001 | |||||||||
| QUARTA, Andrea | Director | 4031 Stavanger Forusparken 2 Norway | Norway | Italian | 330778440001 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 193209520001 | |||||||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 193209530001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St Swithin's Lane EC4N 8AD London 18 |
| 168128980002 | ||||||||||
| ALTENHOFF, Markus | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Ecogen Services Limited Essex United Kingdom | Germany | German | 202889330001 | |||||||||
| BRADSHAW, Mark Dening | Director | c/o C/O Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | Australian | 119821410003 | |||||||||
| DEVOS, Frederic Henry Xavier | Director | c/o C/O Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 18 England | England | French | 193209510001 | |||||||||
| DOOLEY, Mark Jonathan | Director | c/o C/O Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | Australian | 120146970002 | |||||||||
| RASKER, Peter | Director | 100a Church Road CO5 0AB Tiptree Suite 2a Century Mews Essex United Kingdom | Netherlands | Dutch | 305594300001 | |||||||||
| READ, Stephen John | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Ecogen Services Limited Essex United Kingdom | England | British | 117873130002 | |||||||||
| SARTIRANA, Stefano Giovanni Maria | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | Italian | 322557180001 | |||||||||
| THORP, Bridget Patricia | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Ecogen Services Limited Essex United Kingdom | England | British | 282285600001 | |||||||||
| VAN ALPHEN, Dennis, Mr. | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Ecogen Services Limited Essex United Kingdom | Netherlands | Dutch | 195869800001 | |||||||||
| VAN DE BRAKE, Erik | Director | c/o C/O Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 18 England | Netherlands | Dutch | 202888550001 | |||||||||
| VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Bridge Wind Management Services Limited Essex United Kingdom | Netherlands | Dutch | 276154470001 | |||||||||
| VAN HEIJNINGEN, Cornelia Bernadette Maria | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Ecogen Services Limited Essex United Kingdom | Netherlands | Dutch | 178324320001 | |||||||||
| VAN KRIMPEN, Sjoerd | Director | Suite 2a, Century Mews 100a Church Road CO5 0AB Tiptree Bridge Wind Management Services Limited Essex United Kingdom | Netherlands | Dutch | 284607290001 |
Who are the persons with significant control of BALTIC SEA OFFSHORE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S. P. A. | Dec 31, 2024 | 00144 Rome Piazzale Enrico Mattei 1 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BALTIC SEA OFFSHORE INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Dec 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0