BALTIC SEA OFFSHORE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC SEA OFFSHORE HOLDCO LIMITED
COMPANY NUMBER
09342577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO5 0AB
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 |
|---|---|---|---|
| 03/01/2025 | Appointment of director (AP01) | officers | |
| 02/01/2025 | Appointment of director (AP01) | officers | |
| 02/01/2025 | 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 (930559431) 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 HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC SEA OFFSHORE HOLDCO 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
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 Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 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 | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 15/02/2023 | Appointment of director (AP01) | 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 | |
| 15/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 25/06/2021 | Appointment of director (AP01) | officers | |
| 25/06/2021 | Termination of appointment of director (TM01) | officers | |
| 21/04/2021 | Appointment of director (AP01) | officers | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 13/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 13/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Appointment of director (AP01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 18/12/2020 | Appointment of director (AP01) | officers | |
| 18/12/2020 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Appointment of director (AP01) | officers | |
| 04/11/2020 | Termination of appointment of director (TM01) | 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 | |
| 18/12/2019 | Change of director’s details (CH01) | officers | |
| 18/12/2019 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Amended Accounts. (AAMD) | accounts | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | Confirmation Statement (CS01) | other | |
| 14/07/2017 | 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 | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2016 | 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 | Annual Return (AR01) | returns | |
| 31/12/2015 | Change of director’s details (CH01) | officers | |
| 31/12/2015 | Change of director’s details (CH01) | officers | |
| 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 | No description (RESOLUTIONS) | other | |
| 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 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2015 | No description (RESOLUTIONS) | other | |
| 09/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 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 | |
| 05/12/2014 | 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 (930559431) 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 Andrea Quarta (933077844) Appointed |
| 06/01/2025 | New Board Member Stephen Bull (933077930) Appointed |
| 21/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Peter Rasker (930559431) Appointed |
| 17/02/2023 | Sjoerd Van Krimpen (928460733) has left the board |
| 21/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Sjoerd Van Krimpen (928460733) 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 |
| 18/01/2021 | New Accounts filed |
| 08/01/2021 | Stephen John Read (911787313) has left the board |
| 08/01/2021 | New Board Member Manuela Anne Mette (927825906) Appointed |
| 31/12/2020 | New Board Member Stephen John Read (911787313) Appointed |
| 13/11/2020 | Timotheus Cornelis Marcelinus Maria Van Den Brule (927615470) has left the board |
| 13/11/2020 | New Board Member Timotheus Cornelis Marcelinus Maria Van Den Brule (927615447) 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 (927615470) Appointed |
| 05/03/2020 | New Company Secretary ECOGEN SERVICES LIMITED (926772604) Appointed |
| 05/03/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 29/11/2016 | Mark Jonathan Dooley (912014697) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | Cornelia Bernadette Maria Van Heijningen (920870413) has left the board |
| 10/06/2016 | New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed |
| 06/06/2016 | New Board Member Cornelia Bernadette Maria Van Heijningen (920870413) Appointed |
| 03/06/2016 | Erik Van De Brake (920288855) has left the board |
| 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 (920307605) has left the board |
| 07/12/2015 | Frederic Henry Xavier Devos (919320951) has left the board |
| 07/12/2015 | Mark Dening Bradshaw (911982141) has left the board |
| 03/12/2015 | Change in Reg. Office |
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