BLUE WATER ENERGY LLP

Overview

Company Name	BLUE WATER ENERGY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC364534
Jurisdiction	England/Wales
Date of Creation	May 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BLUE WATER ENERGY LLP located?

Registered Office Address	One Connaught Place W2 2ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE WATER ENERGY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLUE WATER ENERGY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for BLUE WATER ENERGY LLP?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	LLCS01

Dec 22, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Dec 11, 2025	Registered office address changed from One Connaught Place One Connaught Place London W2 2ET England to One Connaught Place London W2 2ET on Dec 11, 2025	1 pages	LLAD01

Dec 11, 2025	Registered office address changed from 17 Connaught Place, 6th Floor London W2 2ES England to One Connaught Place One Connaught Place London W2 2ET on Dec 11, 2025	1 pages	LLAD01

May 13, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	LLCS01

Mar 20, 2025	Termination of appointment of Graeme David Sword as a member on Jan 03, 2025	1 pages	LLTM01

Jan 06, 2025	Cessation of Graeme David Sword as a person with significant control on Jan 04, 2025	1 pages	LLPSC07

Jul 11, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jul 10, 2024	Appointment of Mr Salil Oberoi as a member on Jul 08, 2024	2 pages	LLAP01

Jul 09, 2024	Appointment of Mrs Louise Ann Pilgrim as a member on Jul 08, 2024	2 pages	LLAP01

May 15, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	LLCS01

Jul 11, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

May 18, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	LLCS01

May 12, 2023	Termination of appointment of Mark Simon Dickinson as a member on Apr 28, 2023	1 pages	LLTM01

Jul 20, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

May 12, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	LLCS01

May 09, 2022	Termination of appointment of Mandar Arvind Kulkarni as a member on Apr 29, 2022	1 pages	LLTM01

Apr 20, 2022	Termination of appointment of Vincent Antoine Luc Simonetti as a member on Mar 25, 2022	1 pages	LLTM01

Nov 25, 2021	Termination of appointment of Khash Mohajerani as a member on Jul 12, 2021	1 pages	LLTM01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	LLCS01

Apr 23, 2021	Termination of appointment of James Granville Potter as a member on Feb 28, 2021	1 pages	LLTM01

Jan 12, 2021	Appointment of Mr Frazer Scott Blyth as a member on Jan 01, 2021	2 pages	LLAP01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

May 11, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BLUE WATER ENERGY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHANSSON, Mats Jerker

May 11, 2011

LLP Designated Member

Connaught Place

W2 2ET London

One

England

1956-5

68162450001

SIKORSKI, Thomas Joseph

May 11, 2011

LLP Designated Member

Connaught Place

W2 2ET London

One

England

1961-4

159963530001

BLYTH, Frazer Scott

Jan 01, 2021

LLP Member

Connaught Place

W2 2ET London

One

England

Scotland

1968-4

257716450001

OBEROI, Salil

Jul 08, 2024

LLP Member

Connaught Place

W2 2ET London

One

England

1983-12

241688450001

PILGRIM, Louise Ann

Jul 08, 2024

LLP Member

Connaught Place

W2 2ET London

One

England

United Kingdom

1974-4

170032490001

SOMERVILLE, Martin

Sep 08, 2014

LLP Member

Connaught Place

W2 2ET London

One

England

1977-2

125050930003

BWE (LONDON) LIMITED

Sep 02, 2011

LLP Member

Connaught Place

W2 2ES London

England

Identification Type	UK Limited Company
Registration Number	7737978

162998580001

SWORD, Graeme David

Nov 03, 2011

Jan 03, 2025

LLP Designated Member

Connaught Place, 6th Floor

W2 2ES London

England

Scotland

1968-6

147225570001

DICKINSON, Mark Simon

Dec 01, 2015

Apr 28, 2023

LLP Member

Connaught Place, 6th Floor

W2 2ES London

England

1971-11

208064990001

KULKARNI, Mandar Arvind

Apr 10, 2017

Apr 29, 2022

LLP Member

Connaught Place, 6th Floor

W2 2ES London

England

1972-8

104672760001

MOHAJERANI, Khash

Apr 01, 2015

Jul 12, 2021

LLP Member

Connaught Place

W2 2ES London

United Kingdom

1987-7

204588990001

POTTER, James Granville

Sep 08, 2014

Feb 28, 2021

LLP Member

Connaught Place, 6th Floor

W2 2ES London

England

United Kingdom

1980-8

191124660001

SIMONETTI, Vincent Antoine Luc

Sep 08, 2014

Mar 25, 2022

LLP Member

Connaught Place, 6th Floor

W2 2ES London

England

United Kingdom

1984-10

191124510001

TAYLOR, Suzanne Heather

Sep 08, 2014

Mar 07, 2018

LLP Member

Connaught Place, 6th Floor

W2 2ES London

England

United Kingdom

1969-12

191265400001

WILLIAMS, Matthew

Sep 08, 2014

Nov 02, 2018

LLP Member

Connaught Place, 6th Floor

W2 2ES London

England

United Kingdom

1982-5

191124360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE WATER ENERGY LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme David Sword Connaught Place, 6th Floor W2 2ES London 17 England	Jun 30, 2017	Connaught Place, 6th Floor W2 2ES London 17 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Thomas Joseph Sikorski Connaught Place W2 2ET London One England	Apr 06, 2016	Connaught Place W2 2ET London One England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Mats Jerker Johansson Connaught Place W2 2ET London One England	Apr 06, 2016	Connaught Place W2 2ET London One England	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

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.
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