Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Pierce Production Company Limited
- Incorporated
- 8 January 1998 (28 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
- 32
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 21
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 (28 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
8 January 2002
8 January 2002
Resigned Voormolen, Cornelis as Director
9 November 2001
Resigned Ellevset, Jan as Secretary
9 November 2001
9 November 2001
9 November 2001
9 November 2001
Appointed Voormolen, Cornelis as Director
9 November 2001
9 November 2001
Resigned Buary, Torfinn as Director
9 November 2001
Resigned Zobel, Ivan George Reinhardt as Director
9 November 2001
Resigned Wirak, Stanley as Director
9 November 2001
Resigned Millmaker, Allan Blair as Director
13 December 2000
29 September 2000
Resigned Andersson, Gerard as Director
10 May 2000
Appointed Buary, Torfinn as Director
10 May 2000
Resigned Wirak, Stanley as Secretary
10 May 2000
Resigned Wiik, Erik as Director
10 May 2000
Appointed Wirak, Stanley as Director
10 May 2000
Resigned Andersen, Erik as Director
10 May 2000
Appointed Ellevset, Jan as Secretary
8 December 1999
Appointed Wiik, Erik as Director
8 December 1999
Resigned Wirak, Stanley as Director
8 December 1999
Appointed Wirak, Stanley as Secretary
8 December 1999
17 August 1998
Appointed Andersson, Gerard as Director
17 August 1998
Appointed Andersen, Erik as Director
17 August 1998
17 August 1998
Appointed Zobel, Ivan George Reinhardt as Director
17 August 1998
Appointed Wirak, Stanley as Director
21 April 1998
Appointed Millmaker, Allan Blair as Director
21 April 1998
Resigned Svendsen, Ann-Elisabeth as Director
8 January 1998
Appointed Svendsen, Ann-Elisabeth as Director
8 January 1998
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 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 This company Owns 75–100% of shares
Filings 192
| 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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