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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Mette, Manuela Anne
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Krimpen, Sjoerd
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (18 offsprings)
    Officer
    2016-04-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Read, Stephen John
    Alternate Director Of Lutz Horstick born in May 1974
    Individual (45 offsprings)
    Officer
    2021-03-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Burkhardt, Jens Asmus
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Rasker, Peter
    Company Director born in January 1989
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (121 offsprings)
    Officer
    2014-12-04 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Everitt, Helen Louise
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 10
    Devos, Frederic Henry Xavier
    Portfolio Management born in January 1964
    Individual (38 offsprings)
    Officer
    2014-12-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Quarta, Andrea
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Sartirana, Stefano Giovanni Maria
    Svp Asset Management born in September 1978
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (75 offsprings)
    Officer
    2014-12-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    Bull, Stephen Martin
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Horstick, Lutz
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Van De Brake, Erik
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Thorp, Bridget Patricia
    Alternate Director Of Manuela Anne Mette born in June 1970
    Individual (19 offsprings)
    Officer
    2021-03-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Van Alphen, Dennis, Mr.
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 19
    Altenhoff, Markus
    Managing Director Investments born in April 1962
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Bourgeois, Nicolas Georges
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Van Den Brule, Timotheus Cornelis Marcelinus Maria
    Company Director born in December 1988
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Piazzale Enrico Mattei 1, Rome, Italy
    Corporate (21 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St Swithin's Lane, London
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2015-11-12 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 24
    BRIDGE WIND MANAGEMENT SERVICES LIMITED
    - now 08700365 11441915... (more)
    ECOGEN SERVICES LIMITED - 2021-04-27 08700365 04315405
    Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALTIC SEA OFFSHORE INVESTMENT LIMITED

Period: 2014-12-04 ~ now
Company number: 09341564
Registered name
BALTIC SEA OFFSHORE INVESTMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BALTIC SEA OFFSHORE INVESTMENT LIMITED
    Info
    Registered number 09341564
    C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BALTIC SEA OFFSHORE INVESTMENT LIMITED
    S
    Registered number 09341564
    18, St. Swithin's Lane, London, England, EC4N 8AD
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALTIC SEA OFFSHORE HOLDCO LIMITED
    09342577
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.