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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
Active 8
  • 1
    Mette, Manuela Anne
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Horstick, Lutz
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Quarta, Andrea
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bull, Stephen
    Born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Bourgeois, Nicolas Georges
    Born in June 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Burkhardt, Jens Asmus
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 7
    ECOGEN SERVICES LIMITED - 2021-04-27
    icon of addressLodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,750 GBP2024-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressPiazzale Enrico Mattei 1, Rome, Italy
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Thorp, Bridget Patricia
    Alternate Director Of Manuela Anne Mette born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Van Den Brule, Timotheus Cornelis Marcelinus Maria
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Shepherd, Olivia Ann
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Devos, Frederic Henry Xavier
    Portfolio Management born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Rasker, Peter
    Company Director born in January 1989
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Read, Stephen John
    Alternate Director Of Lutz Horstick born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 9
    Sartirana, Stefano Giovanni Maria
    Svp Asset Management born in September 1978
    Individual
    Officer
    icon of calendar 2024-12-31 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Van De Brake, Erik
    Born in July 1967
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Van Alphen, Dennis, Mr.
    Born in May 1968
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Altenhoff, Markus
    Managing Director Investments born in April 1962
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Van Krimpen, Sjoerd
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St Swithin's Lane, London
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2015-11-12 ~ 2020-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BALTIC SEA OFFSHORE INVESTMENT LIMITED

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
    icon of addressC/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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BALTIC SEA OFFSHORE INVESTMENT LIMITED
    S
    Registered number 09341564
    icon of address18, 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
Active 1
  • icon of addressC/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.