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BLUEWATER (FLOATING PRODUCTION) LIMITED (03291793)

BLUEWATER (FLOATING PRODUCTION) LIMITED (03291793) is an active UK company. incorporated on 13 December 1996. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). BLUEWATER (FLOATING PRODUCTION) LIMITED has been registered for 29 years. Current directors include VAN DE KORPUT, Adriaan Petrus, VAN DER LAAN, Arie Adrianus.

Company Number
03291793
Status
active
Type
ltd
Incorporated
13 December 1996
Age
29 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
VAN DE KORPUT, Adriaan Petrus, VAN DER LAAN, Arie Adrianus
SIC Codes
09100

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Introduction
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BLUEWATER (FLOATING PRODUCTION) LIMITED

BLUEWATER (FLOATING PRODUCTION) LIMITED is an active company incorporated on 13 December 1996 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). BLUEWATER (FLOATING PRODUCTION) LIMITED was registered 29 years ago.(SIC: 09100)

Status

active

Active since 29 years ago

Company No

03291793

LTD Company

Age

29 Years

Incorporated 13 December 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

RACKGLASS LIMITED
From: 13 December 1996To: 17 January 1997
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

15 Appold Street London EC2A 2HB
From: 13 December 1996To: 11 November 2025
Timeline

39 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Dec 96
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Jul 12
Loan Secured
Jun 13
Loan Secured
Dec 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Jun 17
Loan Secured
Jun 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Jan 18
Director Left
Jan 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Secured
Jun 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Oct 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

VAN DE KORPUT, Adriaan Petrus

Active
Taurusavenue, Hoofddorp2132 LS
Born March 1958
Director
Appointed 02 Nov 2017

VAN DER LAAN, Arie Adrianus

Active
Taurusavenue, Hoofddorp2132LS
Born August 1966
Director
Appointed 12 Jan 2018

BOWER, Edwin Matthew

Resigned
1 Foveran Rise, AberdeenAB22 8NG
Secretary
Appointed 25 Apr 2006
Resigned 18 Jun 2009

PRITCHARD, Trevor

Resigned
Sudarshan, Mary CulterAB12 5GT
Secretary
Appointed 22 Sept 2003
Resigned 25 May 2005

WILLIAMS, Peter John

Resigned
6 Marshalls Mead, BeafordEX19 8LH
Secretary
Appointed 25 May 2005
Resigned 25 Apr 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Dec 1996
Resigned 09 Jan 1997

WFW LEGAL SERVICES LIMITED

Resigned
15 Appold Street, LondonEC2A 2HB
Corporate secretary
Appointed 09 Jan 1997
Resigned 22 Sept 2003

BOWER, Edwin Matthew

Resigned
1 Foveran Rise, AberdeenAB22 8NG
Born August 1965
Director
Appointed 18 Jun 2009
Resigned 08 Oct 2009

DATEMA, Geert

Resigned
Taurusavenue 46
Born February 1964
Director
Appointed 06 Jul 2015
Resigned 02 Nov 2017

DE KLERK, Maarten Arnout

Resigned
Taurusavenue, Hoofddorp
Born March 1966
Director
Appointed 18 Jun 2009
Resigned 06 Jul 2015

DEVILEE, Robertus Leonardus

Resigned
Badentoy Crescent, Badentoy Industrial Estate, AberdeenAB12 4YD
Born November 1959
Director
Appointed 13 Jan 2014
Resigned 11 Sept 2015

FROWEIN, Werner Karel

Resigned
Taurusaveneu, Hoofddorp2132LS
Born July 1969
Director
Appointed 11 Sept 2015
Resigned 12 Jan 2018

HARDEBOL, Jeroen

Resigned
Badentoy Crescent, AberdeenAB12 4YD
Born March 1968
Director
Appointed 08 Oct 2009
Resigned 13 Jan 2014

ROSS, Ian Wray Munro

Resigned
Badentoy Crescent, AberdeenAB12 4YD
Born January 1931
Director
Appointed 09 Jan 1997
Resigned 30 Jun 2012

VAN DE KORPUT, Adriaan Petrus

Resigned
Emmaplein 11, Oegstgeest
Born March 1958
Director
Appointed 01 Nov 2003
Resigned 18 Jun 2009

VAN TIGGELHOVEN, Willem Johannes

Resigned
Valkenlaan 33, Oostvoorne3233 BV
Born December 1946
Director
Appointed 09 Jan 1997
Resigned 30 Dec 1999

ZOON, Ruud Boudewijn

Resigned
Dorpstraat 12, 1749 Ag Warmenhuizen
Born August 1960
Director
Appointed 01 Jan 2000
Resigned 01 Nov 2003

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Dec 1996
Resigned 09 Jan 1997

Persons with significant control

1

Bluewater Services (Uk) Limited

Active
Badentoy Crescent, AberdeenAB12 4YD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 November 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
15 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
7 June 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
16 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Change Person Director Company With Change Date
14 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Full
19 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Termination Director Company With Name
23 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Legacy
29 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Full
4 November 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
11 July 2006
395Particulars of Mortgage or Charge
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Legacy
7 November 2005
244244
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
31 December 2003
363sAnnual Return (shuttle)
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
27 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
21 August 2002
AUDAUD
Accounts Amended With Accounts Type Full
4 August 2002
AAMDAAMD
Accounts With Accounts Type Full
14 June 2002
AAAnnual Accounts
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
15 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
21 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
14 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Legacy
26 February 1999
395Particulars of Mortgage or Charge
Legacy
4 January 1999
363sAnnual Return (shuttle)
Legacy
23 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 May 1998
AAAnnual Accounts
Legacy
18 May 1998
395Particulars of Mortgage or Charge
Legacy
18 May 1998
395Particulars of Mortgage or Charge
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
8 October 1997
395Particulars of Mortgage or Charge
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
287Change of Registered Office
Memorandum Articles
30 January 1997
MEM/ARTSMEM/ARTS
Resolution
28 January 1997
RESOLUTIONSResolutions
Resolution
28 January 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 January 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 December 1996
NEWINCIncorporation