BOWMORE ENERGY LIMITED

Key Data

Status

Active

Company No.

07633841

Incorporation date

13/05/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2011)

07/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

23/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

15/03/2022

Cancellation of shares. Statement of capital on 2022-03-09

View PDF (4 pages)

09/03/2022

Statement of capital on 2022-03-09

View PDF (3 pages)

09/03/2022

Resolutions

View PDF (3 pages)

09/03/2022

Statement by Directors

View PDF (2 pages)

09/03/2022

Solvency Statement dated 08/03/22

View PDF (2 pages)

29/11/2021

Statement of capital on 2021-11-16

View PDF (6 pages)

13/08/2021

Termination of appointment of Natasha Caroline Fowlie as a director on 2021-08-13

View PDF (1 pages)

12/08/2021

Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2021-07-28

View PDF (2 pages)

25/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

06/07/2021

Termination of appointment of Robin Joseph Alexander Duggan as a director on 2021-06-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

25/03/2021

Termination of appointment of Christopher Barton Hunt as a director on 2021-03-12

View PDF (1 pages)

01/12/2020

Statement of capital on 2020-11-16

View PDF (4 pages)

09/11/2020

Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB to One Glass Wharf Bristol BS2 0ZX on 2020-11-09

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

18/08/2020

Director's details changed for Mr Alan George Baker on 2020-08-18

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Alan George Baker on 2019-08-05

View PDF (2 pages)

17/06/2019

Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-06-15

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

15/05/2019

Director's details changed for Robin Joseph Alexander Duggan on 2019-05-01

View PDF (2 pages)

15/05/2019

Director's details changed for Robin Joseph Alexander Duggan on 2019-05-01

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Christopher Barton Hunt on 2019-05-01

View PDF (2 pages)

14/05/2019

Director's details changed for Ms Natasha Caroline Fowlie on 2019-05-01

View PDF (2 pages)

14/05/2019

Director's details changed for Ms Natasha Caroline Fowlie on 2019-05-01

View PDF (2 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

29/03/2019

Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-03-01

View PDF (2 pages)

17/12/2018

Termination of appointment of Julie Coyle as a secretary on 2018-05-10

View PDF (1 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (5 pages)

29/06/2018

Statement of capital on 2017-06-19

View PDF (4 pages)

01/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

09/03/2018

Notification of Pierre Fernand Lapeyre Jr. as a person with significant control on 2017-05-14

View PDF (2 pages)

09/03/2018

Notification of David Mathew Leuschen as a person with significant control on 2017-05-14

View PDF (2 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

06/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2017

Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 2017-09-29

View PDF (2 pages)

22/09/2017

Resolutions

View PDF (3 pages)

21/08/2017

Termination of appointment of Andrew William Lee as a director on 2017-06-26

View PDF (2 pages)

26/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

30/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

19/05/2017

Director's details changed for Mr Alan George Baker on 2017-05-01

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (9 pages)

13/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

14/01/2016

Resolutions

View PDF (15 pages)

19/10/2015

Statement of capital on 2015-09-24

View PDF (5 pages)

16/10/2015

Resolutions

View PDF (7 pages)

22/09/2015

Resolutions

View PDF (3 pages)

22/09/2015

Resolutions

View PDF (64 pages)

17/09/2015

Directors statement and auditors report. Out of capital

View PDF (4 pages)

12/08/2015

Termination of appointment of Stephen Schaefer as a director on 2015-07-31

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (9 pages)

28/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

23/02/2015

Resolutions

View PDF (59 pages)

10/12/2014

Termination of appointment of Alfredo Marti as a director on 2014-12-08

View PDF (1 pages)

10/12/2014

Appointment of Ms Natasha Caroline Fowlie as a director on 2014-12-08

View PDF (2 pages)

10/10/2014

Auditor's resignation

View PDF (2 pages)

25/06/2014

Appointment of Mrs Julie Coyle as a secretary

View PDF (2 pages)

19/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

10/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (8 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (3 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (3 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (3 pages)

13/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

05/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (8 pages)

09/01/2013

Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom on 2013-01-09

View PDF (1 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (11 pages)

08/08/2012

Appointment of Alan George Baker as a director

View PDF (3 pages)

25/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

06/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (19 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

15/11/2011

Resolutions

View PDF (4 pages)

08/11/2011

Resolutions

View PDF (61 pages)

18/10/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

18/10/2011

Registered office address changed from Riverstone Europe Llp 3 Burlington Gardens London W1S 3EP United Kingdom on 2011-10-18

View PDF (1 pages)

22/06/2011

Appointment of Stephen Schaefer as a director

View PDF (3 pages)

22/06/2011

Appointment of Robin Joseph Alexander Duggan as a director

View PDF (3 pages)

14/06/2011

Change of share class name or designation

View PDF (2 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (18 pages)

14/06/2011

Sub-division of shares on 2011-05-31

View PDF (10 pages)

14/06/2011

Redenomination of shares. Statement of capital 2011-05-31

View PDF (9 pages)

16/05/2011

Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom on 2011-05-16

View PDF (1 pages)

16/05/2011

Director's details changed for Mr Alfredo Marti on 2011-05-13

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Andrew William Lee on 2011-05-13

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Christopher Barton Hunt on 2011-05-13

View PDF (2 pages)

13/05/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOWMORE ENERGY LIMITED

BOWMORE ENERGY LIMITED is an(a) Active company incorporated on 13/05/2011 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 2 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 BOWMORE ENERGY LIMITED?

BOWMORE ENERGY LIMITED is currently Active. It was registered on 13/05/2011 .

Where is BOWMORE ENERGY LIMITED located?

BOWMORE ENERGY LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does BOWMORE ENERGY LIMITED do?

BOWMORE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOWMORE ENERGY LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2024-12-31.