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BW Pioneer (UK) Limited

BW Pioneer (UK) Limited is an active company incorporated on 2 July 2007 with the registered office located in London, Greater London. BW Pioneer (UK) Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06299335
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was C/O Legalinx Limited, 207 Regent Street, 3rd Floor London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Asset Engineering & Maintenance • Norwegian • Lives in Norway • Born in May 1970
Director • Chief Operating Officer • Japanese • Lives in Singapore • Born in Nov 1971
Director • Chief Technical Officer • British • Lives in Singapore • Born in Feb 1970
Director • Business Unit Manager / Head Of Fleet • Norwegian • Lives in Scotland • Born in Jun 1974
BW Offshore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Offshore Catcher (UK) Limited
Mr Kei Ikeda, Hans Kristian Langsrud, and 1 more are mutual people.
Active
BW Offshore (UK) Limited
Mr Kei Ikeda and Hans Kristian Langsrud are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.29M
Decreased by £5.42M (-10%)
Turnover
£43.32M
Decreased by £6.69M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£144.74M
Decreased by £74.44M (-34%)
Total Liabilities
-£5.56M
Decreased by £5.73M (-51%)
Net Assets
£139.18M
Decreased by £68.71M (-33%)
Debt Ratio (%)
4%
Decreased by 1.31% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Mr. Michael Thomas Mcareavey Details Changed
11 Months Ago on 8 Nov 2024
Kei Ikeda Resigned
1 Year Ago on 17 Oct 2024
Mr. Michael Thomas Mcareavey Appointed
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Satisfaction of charge 062993350014 in full
Submitted on 25 Mar 2025
Satisfaction of charge 062993350010 in full
Submitted on 25 Mar 2025
Satisfaction of charge 062993350011 in full
Submitted on 25 Mar 2025
Satisfaction of charge 062993350013 in full
Submitted on 25 Mar 2025
Satisfaction of charge 062993350012 in full
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Director's details changed for Mr. Michael Thomas Mcareavey on 8 November 2024
Submitted on 11 Nov 2024
Appointment of Mr. Michael Thomas Mcareavey as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Kei Ikeda as a director on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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