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BLUE WATER ENERGY LLP (OC364534)

BLUE WATER ENERGY LLP (OC364534) is an active UK company. incorporated on 11 May 2011. with registered office in London. BLUE WATER ENERGY LLP has been registered for 14 years.

Company Number
OC364534
Status
active
Type
llp
Incorporated
11 May 2011
Age
14 years
Address
One, London, W2 2ET

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BLUE WATER ENERGY LLP

BLUE WATER ENERGY LLP is an active company incorporated on 11 May 2011 with the registered office located in London. BLUE WATER ENERGY LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC364534

LLP Company

Age

14 Years

Incorporated 11 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

One Connaught Place London, W2 2ET,

Timeline

No significant events found

Capital Table
People

Officers

15

7 Active
8 Resigned

JOHANSSON, Mats Jerker

Active
Connaught Place, LondonW2 2ET
Born May 1956
Llp designated member
Appointed 11 May 2011

SIKORSKI, Thomas Joseph

Active
Connaught Place, LondonW2 2ET
Born April 1961
Llp designated member
Appointed 11 May 2011

BLYTH, Frazer Scott

Active
Connaught Place, LondonW2 2ET
Born April 1968
Llp member
Appointed 01 Jan 2021

OBEROI, Salil

Active
Connaught Place, LondonW2 2ET
Born December 1983
Llp member
Appointed 08 Jul 2024

PILGRIM, Louise Ann

Active
Connaught Place, LondonW2 2ET
Born April 1974
Llp member
Appointed 08 Jul 2024

SOMERVILLE, Martin

Active
Connaught Place, LondonW2 2ET
Born February 1977
Llp member
Appointed 08 Sept 2014

BWE (LONDON) LIMITED

Active
Connaught Place, LondonW2 2ES
Corporate llp member
Appointed 02 Sept 2011

SWORD, Graeme David

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born June 1968
Llp designated member
Appointed 03 Nov 2011
Resigned 03 Jan 2025

DICKINSON, Mark Simon

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born November 1971
Llp member
Appointed 01 Dec 2015
Resigned 28 Apr 2023

KULKARNI, Mandar Arvind

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born August 1972
Llp member
Appointed 10 Apr 2017
Resigned 29 Apr 2022

MOHAJERANI, Khash

Resigned
Connaught Place, LondonW2 2ES
Born July 1987
Llp member
Appointed 01 Apr 2015
Resigned 12 Jul 2021

POTTER, James Granville

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born August 1980
Llp member
Appointed 08 Sept 2014
Resigned 28 Feb 2021

SIMONETTI, Vincent Antoine Luc

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born October 1984
Llp member
Appointed 08 Sept 2014
Resigned 25 Mar 2022

TAYLOR, Suzanne Heather

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born December 1969
Llp member
Appointed 08 Sept 2014
Resigned 07 Mar 2018

WILLIAMS, Matthew

Resigned
Connaught Place, 6th Floor, LondonW2 2ES
Born May 1982
Llp member
Appointed 08 Sept 2014
Resigned 02 Nov 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Graeme David Sword

Ceased
Connaught Place, 6th Floor, LondonW2 2ES
Born June 1968

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2017
Ceased 04 Jan 2025

Mr Thomas Joseph Sikorski

Active
Connaught Place, LondonW2 2ET
Born April 1961

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Mats Jerker Johansson

Active
Connaught Place, LondonW2 2ET
Born May 1956

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Full
22 December 2025
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 December 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 December 2025
LLAD01LLAD01
Confirmation Statement With No Updates
13 May 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 March 2025
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
6 January 2025
LLPSC07LLPSC07
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
10 July 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 July 2024
LLAP01LLAP01
Confirmation Statement With No Updates
15 May 2024
LLCS01LLCS01
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2023
LLTM01LLTM01
Accounts With Accounts Type Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 May 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 November 2021
LLTM01LLTM01
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
23 April 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 January 2021
LLAP01LLAP01
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
LLCS01LLCS01
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
11 December 2018
LLTM01LLTM01
Accounts With Accounts Type Full
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
19 April 2018
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
19 April 2018
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
9 March 2018
LLTM01LLTM01
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 June 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 June 2017
LLAP01LLAP01
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 June 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 January 2016
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 January 2016
LLAD01LLAD01
Accounts With Accounts Type Full
31 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 June 2015
LLAR01LLAR01
Accounts With Accounts Type Full
17 December 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
25 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
4 June 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
4 June 2014
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
29 April 2014
LLAD01LLAD01
Accounts With Accounts Type Full
22 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 June 2013
LLAR01LLAR01
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
3 July 2012
RP04RP04
Annual Return Limited Liability Partnership With Made Up Date
11 June 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
7 June 2012
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
14 November 2011
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Shortened
8 November 2011
LLAA01LLAA01
Appoint Corporate Member Limited Liability Partnership
13 September 2011
LLAP02LLAP02
Incorporation Limited Liability Partnership
11 May 2011
LLIN01LLIN01