Active
Company Information for BALTIC SEA OFFSHORE HOLDCO LIMITED
BRIDGE WIND MANAGEMENT SERVICES LIMITED SUITE 2A, CENTURY MEWS, 100A CHURCH ROAD, TIPTREE, ESSEX, CO5 0AB,
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Company Registration Number
09342577
Private Limited Company
Active |
Company Name | |
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BALTIC SEA OFFSHORE HOLDCO LIMITED | |
Legal Registered Office | |
BRIDGE WIND MANAGEMENT SERVICES LIMITED SUITE 2A, CENTURY MEWS 100A CHURCH ROAD TIPTREE ESSEX CO5 0AB | |
Company Number | 09342577 | |
---|---|---|
Company ID Number | 09342577 | |
Date formed | 2014-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 14:27:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
||
MARKUS ALTENHOFF |
||
LUTZ HORSTICK |
||
DENNIS VAN ALPHEN |
||
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK VAN DE BRAKE |
Director | ||
MARK JONATHAN DOOLEY |
Director | ||
MARK DENING BRADSHAW |
Director | ||
FREDERIC HENRY XAVIER DEVOS |
Director | ||
HELEN LOUISE EVERITT |
Company Secretary | ||
OLIVIA ANN SHEPHERD |
Company Secretary |
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TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
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TIQ UK MIDCO LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
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UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2010-04-23 | Active | |
UK GREEN INVESTMENT RHYL FLATS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2013-03-04 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LID LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-01-29 | Active | |
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GALLOPER HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
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NEW GREEN INTERIM HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-29 | Active | |
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ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
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NAUTILUS H LTD | Company Secretary | 2016-02-10 | CURRENT | 2013-11-29 | Liquidation | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-04 | Active | |
GRAND MARAIS CAPITAL LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MY AZZURRA HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
DP AIRCRAFT UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-04-14 | Active | |
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SUTTON BRIDGE POWER GENERATION | Company Secretary | 2014-12-01 | CURRENT | 1991-02-27 | Active | |
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CALON ENERGY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-01 | In Administration | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
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BAGLAN GENERATING LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1998-12-29 | Liquidation | |
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CALON ENERGY (SEVERN) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-11-22 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-03-15 | Active | |
PASSPORTCARD LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
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BALTIC SEA OFFSHORE INVESTMENT LIMITED | Director | 2015-11-03 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Director | 2015-11-03 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Director | 2015-11-02 | CURRENT | 2014-12-04 | Active | |
WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Director | 2016-12-02 | CURRENT | 2004-09-30 | Active | |
OPW TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2009-11-04 | Active | |
OPW HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2010-05-14 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Director | 2016-04-15 | CURRENT | 2014-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SJOERD VAN KRIMPEN | ||
DIRECTOR APPOINTED MR PETER RASKER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR ECOGEN SERVICES LIMITED on 2021-12-15 | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR BRIDGE WIND MANAGEMENT SERVICES LIMITED on 2021-12-15 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ECOGEN SERVICES LIMITED on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
AP01 | DIRECTOR APPOINTED MR SJOERD VAN KRIMPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN READ | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET PATRICIA THORP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN READ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MANUELA ANNE METTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN READ | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET PATRICIA THORP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN ALPHEN | |
TM02 | Termination of appointment of Alter Domus (Uk) Limited on 2020-02-28 | |
AP04 | Appointment of Ecogen Services Limited as company secretary on 2020-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Lutz Horstick on 2019-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;EUR 23892757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ALTENHOFF / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ HORSTICK / 01/12/2015 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;EUR 23892757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770006 | |
AP01 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DE BRAKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ALTENHOFF / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ HORSTICK / 17/12/2015 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;EUR 23892757 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK VAN DE BRAKE / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VAN ALPHEN / 01/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom | |
AP04 | Appointment of Alter Domus (Uk) Limited as company secretary on 2015-11-12 | |
RES01 | ADOPT ARTICLES 26/10/2015 | |
AP01 | DIRECTOR APPOINTED DENNIS VAN ALPHEN | |
AP01 | DIRECTOR APPOINTED MARKUS ALTENHOFF | |
AP01 | DIRECTOR APPOINTED LUTZ HORSTICK | |
AP01 | DIRECTOR APPOINTED ERIK VAN DE BRAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093425770002 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL EUR 23892757 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;EUR 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BALTIC SEA OFFSHORE HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |