BOWMORE ENERGY 2 LIMITED
Overview
| Company Name | BOWMORE ENERGY 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10910064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWMORE ENERGY 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOWMORE ENERGY 2 LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWMORE ENERGY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSA ENERGY 2 HOLDINGS LIMITED | Aug 10, 2017 | Aug 10, 2017 |
What are the latest accounts for BOWMORE ENERGY 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BOWMORE ENERGY 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Natasha Caroline Fowlie as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jul 28, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robin Joseph Alexander Duggan as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Barton Hunt as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to One Glass Wharf Bristol BS2 0ZX on Nov 09, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Director's details changed for Mr Alan George Baker on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alan George Baker on Aug 05, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jun 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Joseph Alexander Duggan on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Joseph Alexander Duggan on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Barton Hunt on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natasha Caroline Fowlie on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natasha Caroline Fowlie on May 01, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Director's details changed for Mr Joris Reinier Mattheus Rademakers on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Robin Joseph Alexander Duggan as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Natasha Caroline Fowlie as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BOWMORE ENERGY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Alan George | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | Scotland | British | 213967910001 | |||||
| RADEMAKERS, Joris Reinier Mattheus | Director | Glass Wharf BS2 0ZX Bristol One England | Netherlands | Dutch | 210349710023 | |||||
| COYLE, Julie | Secretary | Slingsby Place WC2E 9AB London First Floor, 17 United Kingdom | 240022730001 | |||||||
| DUGGAN, Robin Joseph Alexander | Director | St James's Square C/O Riverstone Europe Llp SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 105120570004 | |||||
| FOWLIE, Natasha Caroline | Director | St James's Square C/O Riverstone Europe Llp SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 193353660003 | |||||
| HUNT, Christopher Barton | Director | St James's Square C/O Riverstone Europe Llp SW1Y 4JU London 3 United Kingdom | United Kingdom | American,British | 142628280001 |
Who are the persons with significant control of BOWMORE ENERGY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Pierre Fernand Lapeyre Jr. | Nov 27, 2017 | St. James's Square SW1Y 4JU London 3 United Kingdom | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr David Mathew Leuschen | Nov 27, 2017 | St. James's Square SW1Y 4JU London 3 United Kingdom | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr David Mathew Leuschen | Nov 27, 2017 | St. James's Square SW1Y 4JU London 3 United Kingdom | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Pierre Fernand Lapeyre Jr. | Nov 27, 2017 | St. James's Square SW1Y 4JU London 3 United Kingdom | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Velocita Energy Developments Limited | Aug 10, 2017 | Slingsby Place WC2E 8AB London 17 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
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