BALTIC SEA OFFSHORE INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC SEA OFFSHORE INVESTMENT LIMITED
COMPANY NUMBER
09341564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO5 0AB
Telephone: 02075835000
TPS: No
Bridge Wind Management Services
Suite 2A, Century Mews
Tiptree
Essex CO5 0AB
CO5 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 07/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/01/2025 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC SEA OFFSHORE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BALTIC SEA OFFSHORE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Board Member Stefano Giovanni Maria Sartirana (932255718) Appointed |
| 06/01/2025 | Peter Rasker (930559430) has left the board |
| 06/01/2025 | Timotheus Cornelis Marcelinus Maria Van Den Brule (927615447) has left the board |
Credit Risk Overview
Want to learn more about BALTIC SEA OFFSHORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC SEA OFFSHORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC SEA OFFSHORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BRIDGE WIND MANAGEMENT SERVICES LIMITED 28/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 07/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/01/2025 | Appointment of director (AP01) | officers | |
| 02/01/2025 | Appointment of director (AP01) | officers | |
| 02/01/2025 | Appointment of director (AP01) | officers | |
| 02/01/2025 | Termination of appointment of director (TM01) | officers | |
| 02/01/2025 | Termination of appointment of director (TM01) | officers | |
| 17/12/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/12/2023 | No description (RESOLUTIONS) | other | |
| 15/02/2023 | Appointment of director (AP01) | officers | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 13/01/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2022 | Annual Accounts. (AA) | accounts | |
| 17/12/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 15/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Termination of appointment of director (TM01) | officers | |
| 25/06/2021 | Appointment of director (AP01) | officers | |
| 21/04/2021 | Appointment of director (AP01) | officers | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Termination of appointment of director (TM01) | officers | |
| 04/11/2020 | Appointment of director (AP01) | officers | |
| 03/03/2020 | Appointment of corporate secretary (AP04) | officers | |
| 03/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2019 | Change of director’s details (CH01) | officers | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 24/05/2019 | Annual Accounts. (AA) | accounts | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Annual Accounts. (AA) | accounts | |
| 19/01/2017 | Change of director’s details (CH01) | officers | |
| 19/01/2017 | Change of director’s details (CH01) | officers | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 25/11/2016 | Termination of appointment of director (TM01) | officers | |
| 12/09/2016 | Annual Accounts. (AA) | accounts | |
| 01/06/2016 | Appointment of director (AP01) | officers | |
| 01/06/2016 | Termination of appointment of director (TM01) | officers | |
| 05/01/2016 | Change of director’s details (CH01) | officers | |
| 05/01/2016 | Change of director’s details (CH01) | officers | |
| 31/12/2015 | Change of director’s details (CH01) | officers | |
| 31/12/2015 | Change of director’s details (CH01) | officers | |
| 31/12/2015 | Annual Return (AR01) | returns | |
| 03/12/2015 | Termination of appointment of director (TM01) | officers | |
| 03/12/2015 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2015 | Appointment of corporate secretary (AP04) | officers | |
| 24/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/11/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | No description (RESOLUTIONS) | other | |
| 23/11/2015 | No description (RESOLUTIONS) | other | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 21/10/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/12/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC SEA OFFSHORE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BALTIC SEA OFFSHORE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Board Member Stefano Giovanni Maria Sartirana (932255718) Appointed |
| 06/01/2025 | Peter Rasker (930559430) has left the board |
| 06/01/2025 | Timotheus Cornelis Marcelinus Maria Van Den Brule (927615447) has left the board |
| 06/01/2025 | New Board Member Stephen Bull (933077832) Appointed |
| 06/01/2025 | New Board Member Andrea Quarta (933077844) Appointed |
| 21/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Peter Rasker (930559430) Appointed |
| 17/02/2023 | Sjoerd Van Krimpen (928460729) has left the board |
| 19/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/12/2021 | Cornelia Bernadette Maria Van Heijningen (917832432) has left the board |
| 29/06/2021 | New Board Member Sjoerd Van Krimpen (928460729) Appointed |
| 03/05/2021 | Stephen John Read (911787313) has left the board |
| 28/04/2021 | New Board Member Stephen John Read (911787313) Appointed |
| 23/04/2021 | New Board Member Bridget Patricia Thorp (928228560) Appointed |
| 21/04/2021 | New Board Member Stephen John Read (928223298) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Manuela Anne Mette (927825906) Appointed |
| 08/01/2021 | New Board Member Manuela Anne Mette (927825914) Appointed |
| 06/11/2020 | Dennis Van Alphen (920288965) has left the board |
| 06/11/2020 | New Board Member Timotheus Cornelis Marcelinus Maria Van Den Brule (927615447) Appointed |
| 12/03/2020 | ECOGEN SERVICES LIMITED (926772685) has left the board |
| 12/03/2020 | New Company Secretary ECOGEN SERVICES LIMITED (926772604) Appointed |
| 05/03/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 05/03/2020 | New Company Secretary ECOGEN SERVICES LIMITED (926772685) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 29/11/2016 | Mark Jonathan Dooley (912014697) has left the board |
| 16/09/2016 | New Accounts filed |
| 10/06/2016 | Cornelia Bernadette Maria Van Heijningen (920868032) has left the board |
| 10/06/2016 | New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed |
| 03/06/2016 | Erik Van De Brake (920288855) has left the board |
| 03/06/2016 | New Board Member Cornelia Bernadette Maria Van Heijningen (920868032) Appointed |
| 06/01/2016 | New Annual Return filed |
| 16/12/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/12/2015 | ALTER DOMUS (UK) LIMITED (920307608) has left the board |
| 07/12/2015 | Mark Dening Bradshaw (911982141) has left the board |
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