PP

PIERCE PRODUCTION COMPANY LIMITED

Active

Company number 03492253

London, England · Incorporated 8 January 1998

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 January 1998 and registered in England and Wales, PIERCE PRODUCTION COMPANY LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Bluewater Services (Uk) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Dutch directors: VAN DE KORPUT, Adriaan Petrus (appointed 2 November 2017) and VAN DER LAAN, Arie Adrianus (appointed 12 January 2018). The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 31 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 January 2026. The next is due by 18 January 2027. 192 filings are recorded against the company at Companies House, most recently a mortgage filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER LAAN, Arie Adrianus
Director
12 January 2018
VD
VAN DE KORPUT, Adriaan Petrus
Director
2 November 2017
FW
FROWEIN, Werner Karel
Director · Resigned
11 September 2015
DG
DATEMA, Geert
Director · Resigned
6 July 2015
DR
DEVILEE, Robertus Leonardus
Director · Resigned
13 January 2014
HJ
HARDEBOL, Jeroen
Director · Resigned
8 October 2009
BE
BOWER, Edwin Matthew
Director · Resigned
18 June 2009
DK
DE KLERK, Maarten Arnout
Director · Resigned
18 June 2009
WP
WILLIAMS, Peter John
Secretary · Resigned
25 May 2005
VD
VAN DE KORPUT, Adriaan Petrus
Director · Resigned
1 November 2003
PT
PRITCHARD, Trevor
Secretary · Resigned
22 September 2003
ZR
ZOON, Ruud Boudewijn
Director · Resigned
8 January 2002
VC
VOORMOLEN, Cornelis
Director · Resigned
9 November 2001
WL
WFW LEGAL SERVICES LIMITED
Corporate Secretary · Resigned
9 November 2001
RI
ROSS, Ian Wray Munro
Director · Resigned
9 November 2001
PD
PEACE, Duncan
Director · Resigned
13 December 2000
EJ
ELLEVSET, Jan
Secretary · Resigned
10 May 2000
BT
BUARY, Torfinn
Director · Resigned
10 May 2000
WE
WIIK, Erik
Director · Resigned
8 December 1999
WS
WIRAK, Stanley
Director · Resigned
17 August 1998
AE
ANDERSEN, Erik
Director · Resigned
17 August 1998
AG
ANDERSSON, Gerard
Director · Resigned
17 August 1998
KJ
KLEV, Jens Andreas
Director · Resigned
17 August 1998
ZI
ZOBEL, Ivan George Reinhardt
Director · Resigned
17 August 1998
MA
MILLMAKER, Allan Blair
Director · Resigned
21 April 1998
SA
SVENDSEN, Ann-Elisabeth
Director · Resigned
8 January 1998
AM
ARNELL, Malcolm
Secretary · Resigned
8 January 1998

Persons with significant control

PS
Bluewater Services (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts Amended With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Auditors Resignation Company
Auditors
21 August 2002 View
Legacy
Address
11 April 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Capital
3 December 2001 View
Legacy
Mortgage
28 November 2001 View
Legacy
Mortgage
28 November 2001 View
Auditors Resignation Company
Auditors
20 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Memorandum Articles
Incorporation
17 October 2001 View
Memorandum Articles
Incorporation
17 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Capital
30 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Capital
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Accounts
24 February 1998 View
Incorporation Company
Incorporation
8 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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