BW Pioneer (UK) Limited
- Company number
- 06299335
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Listhope Limited (until 29 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 2 Jul 2007 | 1 Oct 2008 |
| DAVIS, Andrew Simon | Director | 1 Oct 2008 | 6 Aug 2014 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jul 2007 | 6 Aug 2014 |
| BANNERMAN, Stuart Charles | Director | 6 Aug 2014 | 1 Mar 2016 |
| YIP, Ming Yen | Director | 26 Apr 2019 | 1 Jul 2019 |
| ARNET, Carl Krogh | Director | 6 Aug 2014 | 1 Jul 2019 |
| LANGSRUD, Hans Kristian | Director | 1 Jul 2019 | 8 Jul 2024 |
| IKEDA, Kei, Mr. | Director | 1 Jul 2019 | 17 Oct 2024 |
| SKJELØY, Asgeir | Director | 13 Sep 2022 | 1 Jun 2026 |
| MCAREAVEY, Michael Thomas, Mr. | Director | 17 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bw Offshore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
Connections
Registered address
3,437 companies are registered at this address - likely a registration agent.