Baltic Sea Offshore Investment Limited

09341564

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRIDGE WIND MANAGEMENT SERVICES LIMITED LODGE PARK BUSINESS CENTRE, LANGHAM, COLCHESTER, CO4 5NE

Incorporated 04/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Lutz Horstick

director · Since 03/11/2015

DEPARTMENT HEAD SECURITIES AND LOANS

GERMAN · GERMANY · Age 52

Also on 1 other board

Bridge Wind Management Services Limited

secretary · Since 28/02/2020

Also on 2 other boards

Manuela Anne Mette

director · Since 01/01/2021

INVESTOR DIRECTOR

GERMAN · GERMANY · Age 56

Also on 1 other board

Andrea Quarta

director · Since 31/12/2024

CFO

ITALIAN · NORWAY · Age 61

Also on 1 other board

Mr Stephen Martin Bull

director · Since 31/12/2024

CEO

NORWEGIAN · NORWAY · Age 54

Jens Asmus Burkhardt

director · Since 04/06/2025

HEAD OF ILLIQUID INVESTMENTS

GERMAN · GERMANY · Age 44

Also on 1 other board

Mr Nicolas Georges Bourgeois

director · Since 26/09/2025

SENIOR VICE PRESIDENT, ASSET MANAGEMENT

FRENCH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Eni S. P. A.

50–75% shares

50–75% votes

Appoint directors

Piazzale Enrico Mattei 1, Rome, 00144

Reg: 756453 · Registro Delle Imprese Di Roma · Societa Per Azioni (S.P.A.)

Notified 31/12/2024

Charges1 outstanding

Charge

outstanding

COMMERZBANK INTERNATIONAL S.A., AS THE SECURITY AGENT

Created 29/10/2015Registered 06/11/2015