BLUEWATER SERVICES (UK) LIMITED
Overview
| Company Name | BLUEWATER SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEWATER SERVICES (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BLUEWATER SERVICES (UK) LIMITED located?
| Registered Office Address | 15 Appold Street London EC2A 2HB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEWATER SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUEWATER SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for BLUEWATER SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registration of charge 032532060023, created on Mar 05, 2025 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Statement of capital on Oct 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 032532060022, created on Nov 10, 2022 | 41 pages | MR01 | ||||||||||
Registration of charge 032532060021, created on Nov 10, 2022 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032532060020, created on Nov 18, 2019 | 74 pages | MR01 | ||||||||||
Registration of charge 032532060019, created on Nov 18, 2019 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032532060018, created on Jun 21, 2019 | 28 pages | MR01 | ||||||||||
Registration of charge 032532060017, created on Jun 21, 2019 | 22 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Satisfaction of charge 032532060010 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BLUEWATER SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DE KORPUT, Adriaan Petrus | Director | Taurusavenue 2132LS Hoofddorp 46 Netherlands | Netherlands | Dutch | Director | 225966400001 | ||||
| VAN DER LAAN, Arie Adrianus | Director | c/o Bluewater Energy Services B.V. Taurusavenue 2132LS Hoofddorp 46 Netherlands | Netherlands | Dutch | Finance Director | 242514700001 | ||||
| BOWER, Edwin Matthew | Secretary | 1 Foveran Rise Bridge Of Don AB22 8NG Aberdeen | British | General Manager | 112598620002 | |||||
| PRITCHARD, Trevor | Secretary | Sudarshan AB12 5GT Mary Culter Aberdeen | British | General Manager | 92730090001 | |||||
| WILLIAMS, Peter John | Secretary | 6 Marshalls Mead EX19 8LH Beaford Devon | British | Manager Operations | 105674390001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WFW LEGAL SERVICES LIMITED | Secretary | 15 Appold Street EC2A 2HB London | 18093320001 | |||||||
| BOWER, Edwin Matthew | Director | 1 Foveran Rise Bridge Of Don AB22 8NG Aberdeen | United Kingdom | British | Manager Operations | 112598620002 | ||||
| DATEMA, Geert | Director | 46 2132 Ls Hoofddorp Taurusavenue The Netherlands | Netherlands | Dutch | Managing Director | 200543780001 | ||||
| DE KLERK, Maarten Arnout | Director | Marsstraat Hoofddorp 33 2132 Hr Netherlands | Netherlands | Dutch | Manager | 139284430001 | ||||
| DEVILEE, Robertus Leonardus | Director | Badentoy Crescent, Badentoy Industrial Estate Portlethen AB12 4YD Aberdeen Bluewater House Scotland | Scotland | Dutch | General Manager | 184196370001 | ||||
| FROWEIN, Werner Karel | Director | Taurusavenue 2132LS Hoofddorp 46 Netherlands | Netherlands | Dutch | Director | 255497580001 | ||||
| HARDEBOL, Jeroen | Director | Appold Street EC2A 2HB London 15 | The Netherlands | Dutch | General Manager | 146432200001 | ||||
| ROSS, Ian Wray Munro | Director | Badentoy Crescent Badentoy Industrial Estate Porthlethen AB12 4YD Aberdeen Bluewaterhouse United Kingdom | United Kingdom | British | Consultant | 50241060001 | ||||
| VAN DE KORPUT, Adriaan Petrus | Director | Emmaplein 11 Oegstgeest 2341 Jz The Netherlands | Dutch | Company Director | 94480990001 | |||||
| VAN TIGGELHOVEN, Willem Johannes | Director | Valkenlaan 33 3233 BV Oostvoorne Netherlands | Dutch | Senior Executive | 50241750001 | |||||
| ZOON, Ruud Boudewijn | Director | Dorpstraat 12 1749 Ag Warmenhuizen The Netherlands | Dutch | Company Director | 67755930001 |
What are the latest statements on persons with significant control for BLUEWATER SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0