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Companies/09342577

Baltic Sea Offshore Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Baltic Sea Offshore Investment LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 239692579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
NB
Nicolas Georges BourgeoisCurrent director
Appointed 2025-09-26 · 1 yr · Senior Vice President, Asset Management
+3 others
JB
Jens Asmus BurkhardtCurrent director
Appointed 2025-06-04 · 1 yr · Head Of Illiquid Investments
+1 other
AQ
Andrea QuartaCurrent director
Appointed 2024-12-31 · 1 yr · Cfo
+6 others
SB
Stephen BullCurrent director
Appointed 2024-12-31 · 1 yr · Ceo
+1 other
MM
Manuela MetteCurrent director
Appointed 2021-01-01 · 5 yrs · Investor Director
+1 other
CorpBridge Wind Management Services LimitedCurrent secretary
Appointed 2020-02-28 · 6 yrs
+1 other
LH
Lutz HorstickCurrent director
Appointed 2015-11-03 · 10 yrs · Department Head Securities And Loans
+1 other
Show 17 historical appointments
SS
Stefano SartiranaResigned director
Resigned 2024-12-31 · Svp Asset Management
PR
Peter RaskerResigned director
Resigned 2023-02-01 · 1 yr · Company Director
SV
Sjoerd Van KrimpenResigned director
Resigned 2021-03-22 · 1 yr · Company Director
BT
Bridget ThorpResigned director
Resigned 2021-03-16 · Alternate Director Of Manuela Anne Mette
SR
Stephen ReadResigned director
Resigned 2021-03-16 · Company Director
TV
Timotheus Van Den BruleResigned director
Resigned 2020-07-03 · 4 yrs · Company Director
CV
Cornelia Van HeijningenResigned director
Resigned 2016-04-15 · 4 yrs · Investment Manager
MA
Markus AltenhoffResigned director
Resigned 2015-11-03 · 5 yrs · Managing Director Investments
EV
Erik Van De BrakeResigned director
Resigned 2015-11-02 · None
DV
Dennis Van AlphenResigned director
Resigned 2015-11-02 · 4 yrs · None
OS
Olivia ShepherdResigned secretary
Resigned 2014-12-05
HE
Helen EverittResigned secretary
Resigned 2014-12-05
FD
Frederic DevosResigned director
Resigned 2014-12-05 · Portfolio Management
MD
Mark DooleyResigned director
Resigned 2014-12-05 · Investment Banker
MB
Mark BradshawResigned director
Resigned 2014-12-05 · Infrastructure Developer

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active