Menna Overview
Here’s a quick overview of BALTIC SEA OFFSHORE HOLDCO LIMITED 👀 — a Langham, Colchester, Essex based business that started in 2014.
BALTIC SEA OFFSHORE HOLDCO LIMITED
- Company statusactive
- Company No09342577
- Age11 years 7 months Incorporated 5 December 2014
- Officers7
Address
C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom
BALTIC SEA OFFSHORE HOLDCO LIMITED is an active company incorporated on 5 December 2014 and based in Langham, Colchester, Essex, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Auditors Resignation Company
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGE WIND MANAGEMENT SERVICES LIMITED | corporate secretary | 28 Feb 2020 | |
| BOURGEOIS, Nicolas Georges | director | Jun 1983 | 26 Sept 2025 |
| BULL, Stephen | director | Feb 1972 | 31 Dec 2024 |
| BURKHARDT, Jens Asmus | director | Aug 1981 | 04 Jun 2025 |
| HORSTICK, Lutz | director | Feb 1974 | 03 Nov 2015 |
| METTE, Manuela Anne | director | Oct 1969 | 01 Jan 2021 |
| QUARTA, Andrea | director | May 1965 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baltic Sea Offshore Investment Limited | 06 Apr 2016 |
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Here’s a quick overview of BALTIC SEA OFFSHORE HOLDCO LIMITED 👀 — a Langham, Colchester, Essex based business that started in 2014.