Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Bluewater (Floating Production) Limited
- Incorporated
- 13 December 1996 (29 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 31
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2018
Dutch
Born August 1966 (60)
Director · Appointed 2 November 2017
Dutch
Born March 1958 (68)
Officer history (16 former)
12 January 2018
12 January 2018
2 November 2017
2 November 2017
11 September 2015
11 September 2015
6 July 2015
6 July 2015
13 January 2014
13 January 2014
30 June 2012
8 October 2009
8 October 2009
18 June 2009
18 June 2009
18 June 2009
18 June 2009
25 April 2006
25 April 2006
25 May 2005
25 May 2005
1 November 2003
1 November 2003
22 September 2003
22 September 2003
1 January 2000
30 December 1999
9 January 1997
9 January 1997
9 January 1997
9 January 1997
9 January 1997
13 December 1996
13 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3253206
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bluewater (Floating Production) Limited This company Owns 75–100% of shares
Bluewater Lancaster Production (UK) Limited Owns 75–100% of shares
Bluewater Sea Lion Production Company Limited Owns 75–100% of shares
Pierce Production Company Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 30 July 2026 | Satisfaction of a charge in full |
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