BALTIC SEA OFFSHORE HOLDCO LIMITED

Company number 09342577

20 officers / 15 resignations

BRIDGE WIND MANAGEMENT SERVICES LIMITED

• Correspondence address: Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Active): Secretary
• Appointed on: 28 February 2020

UK Limited Company What's this?

• Registration number: 08700365

HORSTICK, Lutz

• Correspondence address: Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 3 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Department Head Securities And Loans

METTE, Manuela Anne

• Correspondence address: Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Investor Director

RASKER, Peter

• Correspondence address: Suite 2a Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 1 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria

• Correspondence address: Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 3 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 2 November 2015

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 2 November 2015

ALTER DOMUS (UK) LIMITED

• Correspondence address: 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 28 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07562881

ALTENHOFF, Markus

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 November 2015
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Investments

BRADSHAW, Mark Dening

• Correspondence address: C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 December 2014
• Resigned on: 3 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Infrastructure Developer

DEVOS, Frederic Henry Xavier

• Correspondence address: C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 December 2014
• Resigned on: 3 November 2015
• Nationality: French
• Country of residence: England
• Occupation: Portfolio Management

DOOLEY, Mark Jonathan

• Correspondence address: C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 December 2014
• Resigned on: 10 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

READ, Stephen John

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 March 2021
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Stephen John

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 December 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director Of Lutz Horstick

THORP, Bridget Patricia

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2021
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director Of Manuela Anne Mette

THORP, Bridget Patricia

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 December 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director Of Markus Altenhoff

VAN ALPHEN, Dennis, Mr.

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 November 2015
• Resigned on: 3 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

VAN DE BRAKE, Erik

• Correspondence address: C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 November 2015
• Resigned on: 15 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 April 2016
• Resigned on: 22 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

VAN KRIMPEN, Sjoerd

• Correspondence address: Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 March 2021
• Resigned on: 1 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director