BOWLAND RESOURCES (NO.2) LIMITED
Overview
| Company Name | BOWLAND RESOURCES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06576443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLAND RESOURCES (NO.2) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BOWLAND RESOURCES (NO.2) LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLAND RESOURCES (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS ENERGY (UK) LIMITED | Apr 25, 2008 | Apr 25, 2008 |
What are the latest accounts for BOWLAND RESOURCES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOWLAND RESOURCES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for BOWLAND RESOURCES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Charles Harrison as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Jane Macleod as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicola Macleod as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Dec 12, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Appointment of Mr Richard Patrick Peace as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Dennis Gareth Jones as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Daryl Le Poidevin as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Nicola Jane Macleod on Jan 29, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Gerald Martin Harrison as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BOWLAND RESOURCES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Nicholas Charles | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Chief Financial Officer | 325927370001 | ||||||||
| PEACE, Richard Patrick | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Strategy And Business Development Director | 298461090001 | ||||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254797080001 | |||||||||||
| TURNER, Angela Margaret Catherine | Secretary | 7 Carlton Croft Streetly B74 3JT Sutton Coldfield West Midlands | British | 124232090001 | ||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| CAMPBELL, Allan Stuart | Director | Maidenhead Road SL4 5GD Windsor Millstram Berkshire | Australia | Australian | Executive Chairman & Ceo | 152510240001 | ||||||||
| COHEN, Colette Brigid | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Irish | Senior Vp Uk & Netherlands | 170786120001 | ||||||||
| CRAIG, James David | Director | Maidenhead Road SL4 5GD Windsor Millstram Berkshire | The Netherlands | British | Chartered Accountant | 181258240001 | ||||||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | Director | 84209220001 | ||||||||
| JONES, Dennis Gareth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Accountant | 263960300001 | ||||||||
| LAPPIN, Mark Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | Company Director | 184351350001 | ||||||||
| LE POIDEVIN, Andrew Daryl | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | Company Director | 4958800007 | ||||||||
| LUKAS, Andrew John, Mr. | Director | 8 Womerah Street Turramurra New South Wales 2074 Australia | Australia | Australian | Director | 191531770001 | ||||||||
| LUMSDEN, Roy Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Chartered Accountant | 199053700001 | ||||||||
| MACLEOD, Nicola Jane | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | General Counsel | 250958730001 | ||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Commercial Director | 184342170001 | ||||||||
| MELAND, Steinar | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Norway | Norwegian | Company Director | 211157780001 | ||||||||
| OZSANLAV, Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Finance Director, E&P Uk-Nl | 147826530002 | ||||||||
| ROBERTSON, Kenneth Murray | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | Company Director | 168846860001 | ||||||||
| SAMBHI, Sarwjit | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Managing Director, Power Generation | 178569040001 | ||||||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | Lawyer | 169845480001 | ||||||||
| TONKIN, Mark Phillip | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | Australia | Australian | General Manager | 149373740001 | ||||||||
| TURNER, Peter, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstram Berkshire | United Kingdom | British | Director | 124232100001 |
Who are the persons with significant control of BOWLAND RESOURCES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit North Sea Gas Limited | Apr 06, 2016 | Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0