BALTIC SEA OFFSHORE HOLDCO LIMITED

Key Data

Status

Active

Company No.

09342577

Incorporation date

05/12/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

18/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 2025-09-26

View PDF (1 pages)

26/09/2025

Appointment of Mr Nicolas Georges Bourgeois as a director on 2025-09-26

View PDF (2 pages)

05/06/2025

Appointment of Jens Asmus Burkhardt as a director on 2025-06-04

View PDF (2 pages)

20/02/2025

Director's details changed for Manuela Anne Mette on 2025-02-10

View PDF (2 pages)

20/02/2025

Director's details changed for Lutz Horstick on 2025-02-10

View PDF (2 pages)

20/02/2025

Secretary's details changed for Bridge Wind Management Services Limited on 2025-02-10

View PDF (1 pages)

20/02/2025

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 Ltd Lodge Park Business Centre Lodge Lane Langham, Colchester Essex CO4 5NE on 2025-02-20

View PDF (1 pages)

03/01/2025

Appointment of Stefano Giovanni Maria Sartirana as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Stephen Bull as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Andrea Quarta as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Peter Rasker as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 2024-12-31

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

18/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Sjoerd Van Krimpen as a director on 2023-02-01

View PDF (1 pages)

15/02/2023

Appointment of Mr Peter Rasker as a director on 2023-02-01

View PDF (2 pages)

13/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

10/03/2022

Auditor's resignation

View PDF (1 pages)

11/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/12/2021

Secretary's details changed for Bridge Wind Management Services Limited on 2021-12-15

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

15/12/2021

Secretary's details changed for Ecogen Services Limited on 2021-12-15

View PDF (1 pages)

15/12/2021

Registered office address changed from Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Bridge Wind Management Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2021-12-15

View PDF (1 pages)

25/06/2021

Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2021-03-22

View PDF (1 pages)

25/06/2021

Appointment of Mr Sjoerd Van Krimpen as a director on 2021-03-22

View PDF (2 pages)

29/04/2021

Termination of appointment of Bridget Patricia Thorp as a director on 2021-04-09

View PDF (1 pages)

29/04/2021

Termination of appointment of Stephen John Read as a director on 2021-04-09

View PDF (1 pages)

21/04/2021

Appointment of Mrs Bridget Patricia Thorp as a director on 2021-03-16

View PDF (2 pages)

19/04/2021

Appointment of Mr Stephen John Read as a director on 2021-03-16

View PDF (2 pages)

13/04/2021

Registration of charge 093425770010, created on 2021-04-07

View PDF (30 pages)

13/04/2021

Registration of charge 093425770011, created on 2021-04-07

View PDF (205 pages)

29/03/2021

Registration of charge 093425770009, created on 2021-03-18

View PDF (32 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/01/2021

Appointment of Manuela Anne Mette as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Termination of appointment of Markus Altenhoff as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Bridget Patricia Thorp as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Stephen John Read as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Appointment of Mr Stephen John Read as a director on 2020-12-15

View PDF (2 pages)

18/12/2020

Appointment of Mrs Bridget Patricia Thorp as a director on 2020-12-15

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 2020-07-03

View PDF (2 pages)

04/11/2020

Termination of appointment of Dennis Van Alphen as a director on 2020-07-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2020-02-28

View PDF (1 pages)

03/03/2020

Appointment of Ecogen Services Limited as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2020-03-02

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Lutz Horstick on 2019-12-01

View PDF (2 pages)

11/06/2019

Registration of charge 093425770008, created on 2019-06-04

View PDF (324 pages)

05/06/2019

Registration of charge 093425770007, created on 2019-05-29

View PDF (109 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

30/08/2018

Amended full accounts made up to 2016-12-31

View PDF (32 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

19/01/2017

Director's details changed for Markus Altenhoff on 2015-12-01

View PDF (2 pages)

19/01/2017

Director's details changed for Lutz Horstick on 2015-12-01

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

25/11/2016

Termination of appointment of Mark Jonathan Dooley as a director on 2015-11-10

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/07/2016

Registration of charge 093425770006, created on 2016-06-30

View PDF (30 pages)

02/06/2016

Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 2016-04-15

View PDF (2 pages)

01/06/2016

Termination of appointment of Erik Van De Brake as a director on 2016-04-15

View PDF (1 pages)

05/01/2016

Director's details changed for Markus Altenhoff on 2015-12-17

View PDF (4 pages)

05/01/2016

Director's details changed for Lutz Horstick on 2015-12-17

View PDF (4 pages)

31/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

31/12/2015

Director's details changed for Erik Van De Brake on 2015-12-01

View PDF (2 pages)

31/12/2015

Director's details changed for Dennis Van Alphen on 2015-12-01

View PDF (2 pages)

03/12/2015

Termination of appointment of Frederic Henry Xavier Devos as a director on 2015-11-03

View PDF (2 pages)

03/12/2015

Termination of appointment of Mark Dening Bradshaw as a director on 2015-11-03

View PDF (2 pages)

01/12/2015

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2015-12-01

View PDF (1 pages)

30/11/2015

Appointment of Alter Domus (Uk) Limited as a secretary on 2015-11-12

View PDF (3 pages)

24/11/2015

Resolutions

View PDF (31 pages)

23/11/2015

Appointment of Dennis Van Alphen as a director on 2015-11-02

View PDF (3 pages)

23/11/2015

Appointment of Markus Altenhoff as a director on 2015-11-03

View PDF (3 pages)

23/11/2015

Appointment of Lutz Horstick as a director on 2015-11-03

View PDF (3 pages)

23/11/2015

Appointment of Erik Van De Brake as a director on 2015-11-02

View PDF (3 pages)

23/11/2015

Termination of appointment of Olivia Ann Shepherd as a secretary on 2015-11-02

View PDF (2 pages)

23/11/2015

Termination of appointment of Helen Louise Everitt as a secretary on 2015-11-02

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (2 pages)

09/11/2015

Registration of charge 093425770004, created on 2015-10-29

View PDF (56 pages)

09/11/2015

Registration of charge 093425770005, created on 2015-10-29

View PDF (49 pages)

06/11/2015

Registration of charge 093425770001, created on 2015-10-29

View PDF (26 pages)

06/11/2015

Registration of charge 093425770002, created on 2015-10-29

View PDF (33 pages)

06/11/2015

Registration of charge 093425770003, created on 2015-10-29

View PDF (43 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

21/10/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

07/01/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

05/12/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	12/11/2015 - 28/02/2020	652
Thorp, Bridget Patricia	Director	16/03/2021 - 09/04/2021	12
Thorp, Bridget Patricia	Director	15/12/2020 - 31/12/2020	12
Devos, Frederic Henry Xavier	Director	05/12/2014 - 03/11/2015	5
Read, Stephen John	Director	16/03/2021 - 09/04/2021	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALTIC SEA OFFSHORE HOLDCO LIMITED

BALTIC SEA OFFSHORE HOLDCO LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC SEA OFFSHORE HOLDCO LIMITED?

BALTIC SEA OFFSHORE HOLDCO LIMITED is currently Active. It was registered on 05/12/2014 .

Where is BALTIC SEA OFFSHORE HOLDCO LIMITED located?

BALTIC SEA OFFSHORE HOLDCO LIMITED is registered at C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE.

What does BALTIC SEA OFFSHORE HOLDCO LIMITED do?

BALTIC SEA OFFSHORE HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BALTIC SEA OFFSHORE HOLDCO LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.