BLUEWATER LANCASTER PRODUCTION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEWATER LANCASTER PRODUCTION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEWATER LANCASTER PRODUCTION (UK) LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10649779. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUEWATER LANCASTER PRODUCTION (UK) LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

15 APPOLD STREET
LONDON
EC2A 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARIE ADRIANUS VAN DER LAAN Jan 1966 Dutch Director 2018-01-12 CURRENT
ADRIAAN PETRUS VAN DE KORPUT Mar 1958 Dutch Director 2017-03-03 CURRENT
WERNER KAREL FROWEIN Jul 1969 Dutch Director 2017-03-03 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluewater Services (Uk) Ltd 2017-03-03 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
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

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