BOWALDS ENERGY UK LIMITED

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BOWALDS ENERGY UK LIMITED

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Key Data

Status

Active

Company No.

SC459726

Incorporation date

20/09/2013

Size

Micro Entity

Contacts

Registered address

Registered address

31 Broadstraik Drive, Westhill, Aberdeenshire AB32 6JGCopy
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Latest events (Record since 20/09/2013)
dot icon08/09/2025
Termination of appointment of Wilson Edamisan Balogun as a director on 2025-09-08
dot icon28/08/2025
Registered office address changed from PO Box 24238 Sc459726 - Companies House Default Address Edinburgh EH7 9HR to 31 Broadstraik Drive Westhill Aberdeenshire AB32 6JG on 2025-08-28
dot icon25/07/2025
Address of officer Mr Wilson Edamisan Balogun changed to SC459726 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-07-25
dot icon25/07/2025
Registered office address changed to PO Box 24238, Sc459726 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-07-25
dot icon17/01/2025
Micro company accounts made up to 2024-04-05
dot icon10/12/2024
Voluntary strike-off action has been suspended
dot icon12/11/2024
First Gazette notice for voluntary strike-off
dot icon04/11/2024
Application to strike the company off the register
dot icon25/10/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2023-04-05
dot icon10/02/2023
Total exemption full accounts made up to 2022-04-05
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon05/01/2022
Total exemption full accounts made up to 2021-04-05
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-04-05
dot icon13/01/2021
Registered office address changed from , Westhill Business Centre Arnhall Business Park, Westhill, Aberdeen, AB32 6UF, Scotland to 4 Burnland Grove Elrick Westhill AB32 6AF on 2021-01-13
dot icon25/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon04/01/2020
Micro company accounts made up to 2019-04-05
dot icon08/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon04/01/2019
Micro company accounts made up to 2018-04-05
dot icon28/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon23/01/2018
Registered office address changed from , Cammach Business Centre Greenbank Business Centre, Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BN, Scotland to 4 Burnland Grove Elrick Westhill AB32 6AF on 2018-01-23
dot icon21/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon20/09/2017
Notification of Bamidele Agbogun as a person with significant control on 2016-04-06
dot icon10/05/2017
Total exemption full accounts made up to 2017-04-05
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-05
dot icon22/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon10/02/2016
Registered office address changed from , Cetco Energy Services Building Badentoy Crescent, Badentoy Industrial Estate, Aberdeen, Aberdeenshire, AB12 4YD to 4 Burnland Grove Elrick Westhill AB32 6AF on 2016-02-10
dot icon22/12/2015
Termination of appointment of Stronachs Secretaries Limited as a secretary on 2015-12-16
dot icon22/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon17/09/2015
Director's details changed for Mr Wilson Edamisan Balogun on 2015-09-17
dot icon24/08/2015
Total exemption small company accounts made up to 2015-04-05
dot icon17/08/2015
Registered office address changed from , Cetco Energy Services Building Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD to 4 Burnland Grove Elrick Westhill AB32 6AF on 2015-08-17
dot icon23/12/2014
Micro company accounts made up to 2014-04-05
dot icon07/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-09-20
dot icon16/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon15/05/2014
Previous accounting period shortened from 2014-09-30 to 2014-04-05
dot icon06/01/2014
Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW, Scotland on 2014-01-06
dot icon12/11/2013
Resolutions
dot icon07/11/2013
Appointment of Mr Bamidele Agbogun as a director
dot icon07/11/2013
Appointment of Mr Adewole Obawole as a director
dot icon07/11/2013
Appointment of Mr Wilson Edamison Balogun as a director
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon07/11/2013
Director's details changed for Mr Wilson Edamison Balogun on 2013-11-01
dot icon07/11/2013
Termination of appointment of Ewan Neilson as a director
dot icon01/11/2013
Certificate of change of name
dot icon20/09/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon-66.67 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
20/09/2025
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
dot iconNext due on
05/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.66K
-
0.00
5.00
-
2022
1
15.47K
-
0.00
6.00
-
2023
3
17.12K
-
0.00
2.00
-
2023
3
17.12K
-
0.00
2.00
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

17.12K £Ascended10.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Descended-66.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
20/09/2013 - 16/12/2015
187
Agbogun, Bamidele
Director
01/11/2013 - Present
-
Neilson, Ewan Craig
Nominee Director
20/09/2013 - 01/11/2013
208
Mr Wilson Edamisan Balogun
Director
01/11/2013 - 08/09/2025
5
Obawole, Adewole
Director
01/11/2013 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOWALDS ENERGY UK LIMITED

BOWALDS ENERGY UK LIMITED is an(a) Active company incorporated on 20/09/2013 with the registered office located at 31 Broadstraik Drive, Westhill, Aberdeenshire AB32 6JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWALDS ENERGY UK LIMITED?

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BOWALDS ENERGY UK LIMITED is currently Active. It was registered on 20/09/2013 .

Where is BOWALDS ENERGY UK LIMITED located?

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BOWALDS ENERGY UK LIMITED is registered at 31 Broadstraik Drive, Westhill, Aberdeenshire AB32 6JG.

What does BOWALDS ENERGY UK LIMITED do?

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BOWALDS ENERGY UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BOWALDS ENERGY UK LIMITED have?

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BOWALDS ENERGY UK LIMITED had 3 employees in 2023.

What is the latest filing for BOWALDS ENERGY UK LIMITED?

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The latest filing was on 08/09/2025: Termination of appointment of Wilson Edamisan Balogun as a director on 2025-09-08.