BLUE WATER ENERGY LLP

Key Data

Status

Active

Company No.

OC364534

Incorporation date

11/05/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/2011)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

11/12/2025

Registered office address changed from 17 Connaught Place, 6th Floor London W2 2ES England to One Connaught Place One Connaught Place London W2 2ET on 2025-12-11

View PDF (1 pages)

11/12/2025

Registered office address changed from One Connaught Place One Connaught Place London W2 2ET England to One Connaught Place London W2 2ET on 2025-12-11

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

20/03/2025

Termination of appointment of Graeme David Sword as a member on 2025-01-03

View PDF (1 pages)

06/01/2025

Cessation of Graeme David Sword as a person with significant control on 2025-01-04

View PDF (1 pages)

11/07/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

10/07/2024

Appointment of Mr Salil Oberoi as a member on 2024-07-08

View PDF (2 pages)

09/07/2024

Appointment of Mrs Louise Ann Pilgrim as a member on 2024-07-08

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of Mark Simon Dickinson as a member on 2023-04-28

View PDF (1 pages)

20/07/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Mandar Arvind Kulkarni as a member on 2022-04-29

View PDF (1 pages)

20/04/2022

Termination of appointment of Vincent Antoine Luc Simonetti as a member on 2022-03-25

View PDF (1 pages)

25/11/2021

Termination of appointment of Khash Mohajerani as a member on 2021-07-12

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

23/04/2021

Termination of appointment of James Granville Potter as a member on 2021-02-28

View PDF (1 pages)

12/01/2021

Appointment of Mr Frazer Scott Blyth as a member on 2021-01-01

View PDF (2 pages)

06/11/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Matthew Williams as a member on 2018-11-02

View PDF (1 pages)

30/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

22/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/04/2018

Change of details for Mr Graeme David Sword as a person with significant control on 2017-06-30

View PDF (2 pages)

19/04/2018

Notification of Graeme David Sword as a person with significant control on 2017-06-30

View PDF (2 pages)

09/03/2018

Termination of appointment of Suzanne Heather Taylor as a member on 2018-03-07

View PDF (1 pages)

31/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

29/06/2017

Confirmation statement made on 2017-05-11 with no updates

View PDF (3 pages)

29/06/2017

Notification of Thomas Joseph Sikorski as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Mats Jerker Johansson as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Appointment of Mr Mark Dickinson as a member on 2015-12-01

View PDF (2 pages)

29/06/2017

Appointment of Mr Mandar Arvind Kulkarni as a member on 2017-04-10

View PDF (2 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

25/06/2016

Annual return made up to 2016-05-11

View PDF (21 pages)

27/01/2016

Appointment of Khash Mohajerani as a member on 2015-04-01

View PDF (3 pages)

11/01/2016

Registered office address changed from 17 Connaught Place London W2 2ES to 17 Connaught Place, 6th Floor London W2 2ES on 2016-01-11

View PDF (1 pages)

31/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

09/06/2015

Annual return made up to 2015-05-11

View PDF (6 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

25/09/2014

Appointment of Suzanne Heather Taylor as a member on 2014-09-08

View PDF (3 pages)

22/09/2014

Appointment of Martin Somerville as a member on 2014-09-08

View PDF (3 pages)

22/09/2014

Appointment of James Granville Potter as a member on 2014-09-08

View PDF (3 pages)

22/09/2014

Appointment of Vincent Simonetti as a member on 2014-09-08

View PDF (3 pages)

22/09/2014

Appointment of Matthew Williams as a member on 2014-09-08

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-11

View PDF (4 pages)

04/06/2014

Member's details changed for Bwe (London) Limited on 2014-04-29

View PDF (1 pages)

29/04/2014

Registered office address changed from 5Th Floor One Connaught Place London W2 2ET on 2014-04-29

View PDF (1 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

10/06/2013

Annual return made up to 2013-05-11

View PDF (8 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/07/2012

Second filing of LLAR01 previously delivered to Companies House made up to 2012-05-11

View PDF (11 pages)

11/06/2012

Annual return made up to 2012-05-11

View PDF (9 pages)

07/06/2012

Registered office address changed from 48-49 St. James Street London SW1A 1JT on 2012-06-07

View PDF (2 pages)

14/11/2011

Appointment of Graeme David Sword as a member

View PDF (3 pages)

08/11/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (3 pages)

13/09/2011

Appointment of Bwe (London) Limited as a member

View PDF (3 pages)

11/05/2011

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simonetti, Vincent Antoine Luc	LLP Member	08/09/2014 - 25/03/2022	4
Potter, James Granville	LLP Member	08/09/2014 - 28/02/2021	1
Dickinson, Mark Simon	LLP Member	01/12/2015 - 28/04/2023	3
Johansson, Mats Jerker	LLP Designated Member	11/05/2011 - Present	-
Sikorski, Thomas Joseph	LLP Designated Member	11/05/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE WATER ENERGY LLP

BLUE WATER ENERGY LLP is an(a) Active company incorporated on 11/05/2011 with the registered office located at One, Connaught Place, London W2 2ET. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WATER ENERGY LLP?

BLUE WATER ENERGY LLP is currently Active. It was registered on 11/05/2011 .

Where is BLUE WATER ENERGY LLP located?

BLUE WATER ENERGY LLP is registered at One, Connaught Place, London W2 2ET.

What is the latest filing for BLUE WATER ENERGY LLP?

The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.