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BOWMORE ENERGY 2 LIMITED
Person with Significant Control

BOWMORE ENERGY 2 LIMITED: Person with Significant Control

    • Overview

    Company NameBOWMORE ENERGY 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10910064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOWMORE ENERGY 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre Fernand Lapeyre Jr.
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Nov 27, 2017
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mathew Leuschen
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Nov 27, 2017
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mathew Leuschen
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Nov 27, 2017
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pierre Fernand Lapeyre Jr.
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Nov 27, 2017
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Velocita Energy Developments Limited
    Slingsby Place
    WC2E 8AB London
    17
    United Kingdom
    		Aug 10, 2017
    Slingsby Place
    WC2E 8AB London
    17
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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