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Bluewater (floating Production) Limited

Bluewater (floating Production) started in year 1996 as Private Limited Company with registration number 03291793. The Bluewater (floating Production) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Shoreditch at 15 Appold Street. Postal code: EC2A 2HB. Since 1997-01-17 Bluewater (floating Production) Limited is no longer carrying the name Rackglass.

The company has 2 directors, namely Arie V., Adriaan V.. Of them, Adriaan V. has been with the company the longest, being appointed on 2 November 2017 and Arie V. has been with the company for the least time - from 12 January 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bluewater (floating Production) Limited Address / Contact

Office Address 15 Appold Street
Office Address2 London
Town Shoreditch
Post code EC2A 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03291793
Date of Incorporation Fri, 13th Dec 1996
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Arie V.

Position: Director

Appointed: 12 January 2018

Adriaan V.

Position: Director

Appointed: 02 November 2017

Werner F.

Position: Director

Appointed: 11 September 2015

Resigned: 12 January 2018

Geert D.

Position: Director

Appointed: 06 July 2015

Resigned: 02 November 2017

Robertus D.

Position: Director

Appointed: 13 January 2014

Resigned: 11 September 2015

Jeroen H.

Position: Director

Appointed: 08 October 2009

Resigned: 13 January 2014

Edwin B.

Position: Director

Appointed: 18 June 2009

Resigned: 08 October 2009

Maarten D.

Position: Director

Appointed: 18 June 2009

Resigned: 06 July 2015

Edwin B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 18 June 2009

Peter W.

Position: Secretary

Appointed: 25 May 2005

Resigned: 25 April 2006

Adriaan V.

Position: Director

Appointed: 01 November 2003

Resigned: 18 June 2009

Trevor P.

Position: Secretary

Appointed: 22 September 2003

Resigned: 25 May 2005

Ruud Z.

Position: Director

Appointed: 01 January 2000

Resigned: 01 November 2003

Willem V.

Position: Director

Appointed: 09 January 1997

Resigned: 30 December 1999

Ian R.

Position: Director

Appointed: 09 January 1997

Resigned: 30 June 2012

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 09 January 1997

Resigned: 22 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1996

Resigned: 09 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 December 1996

Resigned: 09 January 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Bluewater Services (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluewater Services (Uk) Limited

15 Appold Street, London, EC2A 2HB, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 3253206
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rackglass January 17, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, May 2023 		Free Download (21 pages)

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