This company is commonly known as Baltic Sea Offshore Investment Limited. The company was founded 9 years ago and was given the registration number 09341564. The firm's registered office is in TIPTREE. You can find them at Ecogen Services Limited Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BALTIC SEA OFFSHORE INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 09341564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ecogen Services Limited Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Corporate Secretary | 28 February 2020 | Active |
| Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 03 November 2015 | Active |
| Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 01 January 2021 | Active |
| Suite 2a Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 01 February 2023 | Active |
| Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 03 July 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 04 December 2014 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 04 December 2014 | Active |
| 18, St Swithin's Lane, London, EC4N 8AD | Corporate Secretary | 12 November 2015 | Active |
| Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 03 November 2015 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 04 December 2014 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 04 December 2014 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 04 December 2014 | Active |
| Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 16 March 2021 | Active |
| Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 16 March 2021 | Active |
| Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 02 November 2015 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 02 November 2015 | Active |
| Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 15 April 2016 | Active |
| Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, United Kingdom, CO5 0AB | Director | 22 March 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-12-15 | Insolvency | Legacy. | Download |
| 2023-12-15 | Capital | Legacy. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Auditors | Auditors resignation company. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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