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Baltic Sea Offshore Holdco Limited

Baltic Sea Offshore Holdco Limited is an active company incorporated on 5 December 2014 with the registered office located in Colchester, Essex. Baltic Sea Offshore Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342577
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Bridge Wind Management Services Ltd Lodge Park Business Centre
Lodge Lane
Langham, Colchester
Essex
CO4 5NE
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Bridge Wind Management Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1989
Director • SVP Asset Management • Italian • Lives in UK • Born in Sep 1978
Director • German • Lives in Germany • Born in Feb 1974
Director • German • Lives in Germany • Born in Oct 1969
Director • Italian • Lives in Norway • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Sea Offshore Investment Limited
Lutz Horstick, Bridge Wind Management Services Limited, and 6 more are mutual people.
Active
North Sea Wind Limited
Stefano Giovanni Maria Sartirana and Nicolas Georges Bourgeois are mutual people.
Active
VÅRGRØNN Service Co Limited
Stefano Giovanni Maria Sartirana and Nicolas Georges Bourgeois are mutual people.
Active
Haboki Limited
Bridge Wind Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£167K
Decreased by £20.33M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.13M
Decreased by £100.17M (-25%)
Total Liabilities
-£314.4M
Decreased by £86.93M (-22%)
Net Assets
-£9.27M
Decreased by £13.24M (-334%)
Debt Ratio (%)
103%
Increased by 4.02% (+4%)
Latest Activity
Mr Nicolas Georges Bourgeois Appointed
1 Month Ago on 26 Sep 2025
Stefano Giovanni Maria Sartirana Resigned
1 Month Ago on 26 Sep 2025
Jens Asmus Burkhardt Appointed
5 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Bridge Wind Management Services Limited Details Changed
9 Months Ago on 10 Feb 2025
Lutz Horstick Details Changed
9 Months Ago on 10 Feb 2025
Manuela Anne Mette Details Changed
9 Months Ago on 10 Feb 2025
Stefano Giovanni Maria Sartirana Appointed
10 Months Ago on 31 Dec 2024
Timotheus Cornelis Marcelinus Maria Van Den Brule Resigned
10 Months Ago on 31 Dec 2024
Peter Rasker Resigned
10 Months Ago on 31 Dec 2024
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Documents
Appointment of Mr Nicolas Georges Bourgeois as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Jens Asmus Burkhardt as a director on 4 June 2025
Submitted on 5 Jun 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 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Manuela Anne Mette on 10 February 2025
Submitted on 20 Feb 2025
Director's details changed for Lutz Horstick on 10 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Bridge Wind Management Services Limited on 10 February 2025
Submitted on 20 Feb 2025
Appointment of Stefano Giovanni Maria Sartirana as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Stephen Bull as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Peter Rasker as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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