BALTIC SEA OFFSHORE INVESTMENT LIMITED - TIPTREE


Company Profile Company Filings

Overview

BALTIC SEA OFFSHORE INVESTMENT LIMITED is a Private Limited Company from TIPTREE UNITED KINGDOM and has the status: Active.
BALTIC SEA OFFSHORE INVESTMENT LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341564. The accounts status is FULL and accounts are next due on 30/09/2024.

BALTIC SEA OFFSHORE INVESTMENT LIMITED - TIPTREE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE WIND MANAGEMENT SERVICES LIMITED SUITE 2A, CENTURY MEWS
TIPTREE
ESSEX
CO5 0AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANUELA ANNE METTE Oct 1969 German Director 2021-01-01 CURRENT
MR PETER RASKER Jan 1989 Dutch Director 2023-02-01 CURRENT
MR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE Dec 1988 Dutch Director 2020-07-03 CURRENT
LUTZ HORSTICK Feb 1974 German Director 2015-11-03 CURRENT
BRIDGE WIND MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-02-28 CURRENT
MRS BRIDGET PATRICIA THORP Jun 1970 British Director 2021-03-16 UNTIL 2021-04-09 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2014-12-04 UNTIL 2015-11-02 RESIGNED
HELEN LOUISE EVERITT Secretary 2014-12-04 UNTIL 2015-11-02 RESIGNED
MR SJOERD VAN KRIMPEN Dec 1982 Dutch Director 2021-03-22 UNTIL 2023-02-01 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2014-12-04 UNTIL 2016-11-10 RESIGNED
MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN Apr 1971 Dutch Director 2016-04-15 UNTIL 2021-03-22 RESIGNED
ERIK VAN DE BRAKE Jul 1967 Dutch Director 2015-11-02 UNTIL 2016-04-15 RESIGNED
MR. DENNIS VAN ALPHEN May 1968 Dutch Director 2015-11-02 UNTIL 2020-07-03 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2014-12-04 UNTIL 2015-11-03 RESIGNED
MR STEPHEN JOHN READ May 1974 British Director 2021-03-16 UNTIL 2021-04-09 RESIGNED
FREDERIC HENRY XAVIER DEVOS Jan 1964 French Director 2014-12-04 UNTIL 2015-11-03 RESIGNED
MARKUS ALTENHOFF Apr 1962 German Director 2015-11-03 UNTIL 2020-12-31 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2015-11-12 UNTIL 2020-02-28 RESIGNED

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