BLUEWATER (UK) LIMITED -


Company Profile Company Filings

Overview

BLUEWATER (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BLUEWATER (UK) LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03138155.

BLUEWATER (UK) LIMITED -

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 APPOLD STREET
EC2A 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEERT DATEMA Feb 1964 Dutch Director 2015-07-06 CURRENT
ARIE ADRIANUS VAN DER LAAN Aug 1966 Dutch Director 2018-01-12 CURRENT
HUGO JAN HEERENA Jul 1952 Dutch Director 1995-12-11 UNTIL 1998-01-26 RESIGNED
MR EDWIN MATTHEW BOWER Aug 1965 British Secretary 2006-04-25 UNTIL 2009-06-18 RESIGNED
TREVOR PRITCHARD British Secretary 2003-09-22 UNTIL 2005-05-25 RESIGNED
PETER JOHN WILLIAMS British Secretary 2005-05-25 UNTIL 2006-04-25 RESIGNED
MR WERNER KAREL FROWEIN Jul 1969 Dutch Director 2015-09-11 UNTIL 2018-01-12 RESIGNED
WILLEM JOHANNES VAN TIGGELHOVEN Dec 1946 Dutch Director 1998-01-26 UNTIL 1999-12-30 RESIGNED
ADRIAAN PETRUS VAN DE KORPUT Mar 1958 Dutch Director 2003-11-01 UNTIL 2009-06-18 RESIGNED
IAN WRAY MUNRO ROSS Jan 1931 British Director 1998-01-26 UNTIL 2012-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-11 UNTIL 1995-12-11 RESIGNED
MR JEROEN HARDEBOL Mar 1968 Dutch Director 2009-10-08 UNTIL 2014-01-13 RESIGNED
MAARTEN ARNOUT DE KLERK Mar 1966 Dutch Director 2009-06-18 UNTIL 2015-07-06 RESIGNED
ROBERTUS LEONARDUS DEVILEE Nov 1959 Dutch Director 2014-01-13 UNTIL 2015-09-11 RESIGNED
MR EDWIN MATTHEW BOWER Aug 1965 British Director 2009-06-18 UNTIL 2009-10-08 RESIGNED
ANDRE RAIMOND JAN BLOEMAN Mar 1964 Dutch Director 1995-12-11 UNTIL 1998-01-26 RESIGNED
RUUD BOUDEWIJN ZOON Aug 1960 Dutch Director 2000-01-01 UNTIL 2003-11-01 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 1995-12-11 UNTIL 2003-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluewater Services (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAAK GROUP UNITED KINGDOM LIMITED MILTON KEYNES ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
BLUEWATER OPERATIONS (UK) LIMITED Dissolved... 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER SERVICES (UK) LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER (FLOATING PRODUCTION) LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
PIERCE PRODUCTION COMPANY LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENQUEST PROGRESS LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BLUEWATER MANNING SERVICES LIMITED LONDON Dissolved... 09100 - Support activities for petroleum and natural gas extraction
SCIROCCO ENERGY PLC LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLUEWATER ETTRICK PRODUCTION (UK) LIMITED Dissolved... 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER TIDAL ENERGY LIMITED LONDON Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
MAKABO LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUEWATER (UK) LIMITED 2019-06-21 31-12-2018 £22,024,000 equity
Micro-entity Accounts - BLUEWATER (UK) LIMITED 2018-09-27 31-12-2017 £22,024,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JUWI RENEWABLE ENERGIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BURNHAM WEEK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEWATER LANCASTER PRODUCTION (UK) LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
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WATSON FARLEY & WILLIAMS (NEW YORK) LLP Active DORMANT None Supplied
WATSON FARLEY & WILLIAMS (MADRID) LLP LONDON Active DORMANT None Supplied
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