Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Baltic Sea Offshore Investment Limited
- Incorporated
- 4 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Stephen Martin Bull
- Owned by
- Eni S. P. A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
French
Born June 1983 (43)
German
Born August 1981 (45)
Bull, Stephen Martin
Director · Appointed 31 December 2024
Norwegian
Born February 1972 (54)
Italian
Born May 1965 (61)
German
Born October 1969 (57)
Corporate Secretary · Appointed 28 February 2020
German
Born February 1974 (52)
Officer history (16 former)
26 September 2025
26 September 2025
4 June 2025
31 December 2024
Appointed Bull, Stephen Martin as Director
31 December 2024
31 December 2024
31 December 2024
Resigned Rasker, Peter as Director
31 December 2024
1 February 2023
Appointed Rasker, Peter as Director
1 February 2023
Resigned Van Krimpen, Sjoerd as Director
9 April 2021
9 April 2021
22 March 2021
Appointed Van Krimpen, Sjoerd as Director
22 March 2021
16 March 2021
16 March 2021
1 January 2021
31 December 2020
3 July 2020
3 July 2020
28 February 2020
28 February 2020
10 November 2016
15 April 2016
15 April 2016
12 November 2015
3 November 2015
3 November 2015
3 November 2015
3 November 2015
2 November 2015
2 November 2015
2 November 2015
Resigned Everitt, Helen Louise as Secretary
2 November 2015
Resigned Shepherd, Olivia Ann as Secretary
4 December 2014
Appointed Everitt, Helen Louise as Secretary
4 December 2014
Appointed Shepherd, Olivia Ann as Secretary
4 December 2014
4 December 2014
4 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eni S. P. A.
Corporate entity · Notified 31 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Societa Per Azioni (S.P.A.)
Reg. no. 756453
Holdings 1
Companies where Baltic Sea Offshore Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Registered office address changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 1 May 2026 | Secretary's details changed |
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