BW Pioneer (UK) Limited

Dissolved 29 Sep 202606299335 Private limited company
Incorporated
2 July 2007
Previously known as
Listhope Limited (until 29 August 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Michael Thomas Mcareavey
Owners at dissolution
BW Offshore Limited
Accounts type
Full
Region
East of England
Address
82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Last accounts
31 December 2024
Last conf. stmt
2 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Mcareavey, Michael Thomas, Mr.
Director · Appointed 17 October 2024
British
Born February 1970 (56)
Officer history (9 former)
1 June 2026
Resigned Skjeløy, Asgeir as Director
17 October 2024
Resigned Ikeda, Kei, Mr. as Director
17 October 2024
Appointed Mcareavey, Michael Thomas, Mr. as Director
8 July 2024
Resigned Langsrud, Hans Kristian as Director
13 September 2022
Appointed Skjeløy, Asgeir as Director
1 July 2019
Resigned Yip, Ming Yen as Director
1 July 2019
Resigned Arnet, Carl Krogh as Director
1 July 2019
Appointed Langsrud, Hans Kristian as Director
1 July 2019
Appointed Ikeda, Kei, Mr. as Director
26 April 2019
Appointed Yip, Ming Yen as Director
1 March 2016
Resigned Bannerman, Stuart Charles as Director
6 August 2014
Appointed Bannerman, Stuart Charles as Director
6 August 2014
Appointed Arnet, Carl Krogh as Director
6 August 2014
Resigned Davis, Andrew Simon as Director
6 August 2014
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 October 2008
Appointed Davis, Andrew Simon as Director
1 October 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

BW Offshore Limited
Corporate entity · Notified 17 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 36937

Filings 135

Show all 135 filings

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