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Pierce Production Company Limited

03492253

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 08/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Adriaan Petrus Van De Korput

director · Since 02/11/2017

DIRECTOR

DUTCH · NETHERLANDS · Age 68

Also on 3 other boards

Arie Adrianus Van Der Laan

director · Since 12/01/2018

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 7 other boards

Persons with Significant Control

Bluewater Services (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Bluewater House, Badentoy Crescent, Aberdeen, AB12 4YD

Reg: 3253206 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges21 outstanding

Charge
outstanding

ING BANK N.V.

Created 24/01/2026Registered 30/01/2026
Charge
outstanding

ING BANK N.V.

Created 13/10/2025Registered 15/10/2025
Charge
outstanding

ING BANK N.V.

Created 05/03/2025Registered 10/03/2025
Charge
outstanding

ING BANK N.V.

Created 05/03/2025Registered 10/03/2025
Charge
outstanding

ING BANK N.V.

Created 10/11/2022Registered 17/11/2022
Charge
outstanding

ING BANK N.V.

Created 10/11/2022Registered 17/11/2022
Charge
outstanding

ING BANK N.V.

Created 18/11/2019Registered 02/12/2019
Charge
outstanding

ING BANK N.V.

Created 18/11/2019Registered 29/11/2019
Charge
outstanding

ING BANK N.V.

Created 18/11/2019Registered 28/11/2019
Charge
outstanding

ING BANK N.V.

Created 21/06/2019Registered 25/06/2019
Charge
outstanding

ING BANK N.V.

Created 21/06/2019Registered 25/06/2019
Charge
outstanding

ING BANK N.V.

Created 19/12/2018Registered 21/12/2018
Charge
outstanding

ING BANK N.V.

Created 19/12/2018Registered 20/12/2018
Charge
satisfied

ING BANK N.V.

Created 11/12/2013Registered 16/12/2013Satisfied 17/01/2019
Charge
satisfied

ING BANK N.V.

Created 11/12/2013Registered 16/12/2013Satisfied 17/01/2019
Charge
satisfied

ING BANK N.V.

Created 28/05/2013Registered 05/06/2013Satisfied 17/01/2019
Charge
satisfied

ING BANK N.V.

Created 28/05/2013Registered 05/06/2013Satisfied 17/01/2019
Charge
satisfied

ING BANK N.V.

Created 28/05/2013Registered 05/06/2013Satisfied 17/01/2019
charge
satisfied

ING BANK N.V. (THE SECURITY TRUSTEE)

Created 16/07/2009Registered 29/07/2009Satisfied 17/01/2019
charge
satisfied

ING BANK N.V. (THE "SECURITY TRUSTEE")

Created 29/06/2006Registered 11/07/2006Satisfied 17/01/2019
charge
satisfied

ING BANK N.V. (THE SECURITY TRUSTEE)

Created 29/06/2006Registered 05/07/2006Satisfied 17/01/2019
charge
outstanding

BARCLAYS BANK PLC (THE GENERAL SECURITY TRUSTEE)

Created 03/11/2005Registered 08/11/2005
charge
outstanding

BARCLAYS BANK PLC (THE GENERAL SECURITY TRUSTEE)

Created 21/10/2005Registered 27/10/2005
charge
outstanding

HILL SAMUEL LEASING (NO.4) LIMITED

Created 08/04/2003Registered 29/04/2003
charge
outstanding

BARCLAYS BANK PLC (ACTING AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) (

Created 28/01/2002Registered 18/02/2002
charge
outstanding

BARCLAYS BANK PLC,LONDON,AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 28/01/2002Registered 18/02/2002
charge
outstanding

BARCLAYS BANK PLC,LONDON,AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 28/01/2002Registered 18/02/2002
charge
outstanding

BARCLAYS BANK PLC, FORTIS BANK (NEDERLAND) N.V., ING BANK N.V.

Created 09/11/2001Registered 28/11/2001
charge
outstanding

BARCLAYS BANK PLC, FORTIS BANK (NEDERLAND) N.V., ING BANK N.V.

Created 09/11/2001Registered 28/11/2001