Bluewater Services (UK) Limited

Active03253206 Private limited company

Incorporated: 17 September 1996 (30 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Arie Adrianus Van Der Laan
Adriaan Petrus Van De Korput
Accounts type: Full
Region: Greater London
Address: 27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Charges

Total: 26
Outstanding: 5
Part satisfied: 0
Satisfied: 21

Officers 2 active

Officer details are public data from the Companies House register.

Van Der Laan, Arie Adrianus

Director · Appointed 12 January 2018

Also at Bluewater (Floating Production) Limited, Pierce Production Company Limited, Bluewater Tidal Energy Limited

Dutch

Born August 1966 (60)

Van De Korput, Adriaan Petrus

Director · Appointed 2 November 2017

Also at Bluewater (Floating Production) Limited, Bluewater Lancaster Production (UK) Limited, Pierce Production Company Limited

Dutch

Born March 1958 (68)

Officer history (15 former)

12 January 2018

Resigned Frowein, Werner Karel as Director

12 January 2018

Appointed Van Der Laan, Arie Adrianus as Director

2 November 2017

Appointed Van De Korput, Adriaan Petrus as Director

2 November 2017

Resigned Datema, Geert as Director

11 September 2015

Appointed Frowein, Werner Karel as Director

11 September 2015

Resigned Devilee, Robertus Leonardus as Director

6 July 2015

Resigned De Klerk, Maarten Arnout as Director

6 July 2015

Appointed Datema, Geert as Director

13 January 2014

Appointed Devilee, Robertus Leonardus as Director

13 January 2014

Resigned Hardebol, Jeroen as Director

30 June 2012

Resigned Ross, Ian Wray Munro as Director

8 October 2009

Appointed Hardebol, Jeroen as Director

8 October 2009

Resigned Bower, Edwin Matthew as Director

18 June 2009

Appointed De Klerk, Maarten Arnout as Director

18 June 2009

Resigned Van De Korput, Adriaan Petrus as Director

13 March 2009

Resigned Bower, Edwin Matthew as Secretary

1 March 2009

Appointed Bower, Edwin Matthew as Director

25 April 2006

Appointed Bower, Edwin Matthew as Secretary

25 April 2006

Resigned Williams, Peter John as Secretary

25 May 2005

Appointed Williams, Peter John as Secretary

25 May 2005

Resigned Pritchard, Trevor as Secretary

1 November 2003

Resigned Zoon, Ruud Boudewijn as Director

1 November 2003

Appointed Van De Korput, Adriaan Petrus as Director

22 September 2003

Appointed Pritchard, Trevor as Secretary

22 September 2003

Resigned Wfw Legal Services Limited as Corporate Secretary

1 January 2000

Appointed Zoon, Ruud Boudewijn as Director

30 December 1999

Resigned Van Tiggelhoven, Willem Johannes as Director

29 October 1996

Appointed Ross, Ian Wray Munro as Director

17 September 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 September 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 September 1996

Appointed Van Tiggelhoven, Willem Johannes as Director

17 September 1996

Appointed Wfw Legal Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Bluewater Services (UK) Limited is registered as a person with significant control

Bluewater (Floating Production) Limited

Owns 75–100% of shares

Active

Bluewater Lancaster Production (UK) Limited

Owns 75–100% of shares

Active

Bluewater Sea Lion Production Company Limited

Owns 75–100% of shares

Active

Pierce Production Company Limited

Owns 75–100% of shares

Active

Filings 195

Date	Description	Made Up To
15 September 2026	Confirmation statement with no updates	15 September 2026
30 July 2026	Satisfaction of a charge in full
30 July 2026	Satisfaction of a charge in full
30 July 2026	Satisfaction of a charge in full
30 July 2026	Satisfaction of a charge in full