Baltic Sea Offshore Holdco Limited. net worth, address, company information. Free

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Baltic Sea Offshore Holdco Limited (Companies House Registration Number 09342577) is a private limited company started on 2014-12-05 in United Kingdom. The firm is situated at Bridge Wind Management Services Limited Suite 2A, Century Mews, 100A Church Road, Tiptree CO5 0AB. Baltic Sea Offshore Holdco Limited operates SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Baltic Sea Offshore Holdco Limited
Number	09342577
Date of Incorporation:	2014/12/05
End of financial year:	31 December
Address:	Bridge Wind Management Services Limited Suite 2A, Century Mews, 100a Church Road, Tiptree, CO5 0AB
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 4 directors that can be found in the firm, we can name: Peter R. (in the company from 01 February 2023), Manuela M. (appointment date: 01 January 2021), Timotheus V. (appointed on 03 July 2020). The official register reports 1 person of significant control - Baltic Sea Offshore Investment Limited, a corporation which is located at St. Swithin's Lane, EC4N 8AD London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Baltic Sea Offshore Investment Limited

6 April 2016

Address	18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	09341564
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: Wednesday 1st February 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st February 2023. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (28 pages)
(AUD) Auditor's resignation filed on: 10th, March 2022 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 11th, January 2022 \| accounts	Free Download (28 pages)
(CH04) Secretary's details were changed on Wednesday 15th December 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Wednesday 15th December 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AD01) 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 Wednesday 15th December 2021 filed on: 15th, December 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 22nd March 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd March 2021. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 9th April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th March 2021. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th March 2021. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Friday 1st January 2021. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th December 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th December 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd July 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd July 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 28th February 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP04) On Friday 28th February 2020 - new secretary appointed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AD01) 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 Monday 2nd March 2020 filed on: 2nd, March 2020 \| address	Free Download (1 page)
(CH01) On Sunday 1st December 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (26 pages)
(AAMD) Amended full accounts for the period to Saturday 31st December 2016 filed on: 30th, August 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (16 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Friday 15th April 2016. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th April 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 17th December 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (4 pages)
(CH01) On Thursday 17th December 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (4 pages)
(AR01) Annual return made up to Saturday 5th December 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (7 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 3rd November 2015 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 3rd November 2015 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AD01) 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 Tuesday 1st December 2015 filed on: 1st, December 2015 \| address	Free Download (1 page)
(AP04) On Thursday 12th November 2015 - new secretary appointed filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2015 \| resolution	Free Download
(AP01) New director appointment on Monday 2nd November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 3rd November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 2nd November 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, November 2015 \| resolution	Free Download
(TM02) Secretary appointment termination on Monday 2nd November 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(SH01) 23892757.00 EUR is the capital in company's statement on Friday 30th October 2015 filed on: 30th, October 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 21st, October 2015 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 7th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, December 2014 \| incorporation	Free Download (9 pages)

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