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BOWLEVEN RESOURCES LIMITED
Person with Significant Control

BOWLEVEN RESOURCES LIMITED: Person with Significant Control

    • Overview

    Company NameBOWLEVEN RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176693
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BOWLEVEN RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Konstantin Stoyanov
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Sep 25, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christian Petersmann
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Sep 25, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bowleven Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc225242
    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