BOWLEVEN LIMITED
Overview
| Company Name | BOWLEVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225242 |
| Jurisdiction | Scotland |
| 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 BOWLEVEN LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BOWLEVEN LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLEVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLEVEN PLC | Feb 08, 2002 | Feb 08, 2002 |
| WIDE PETROLEUM PLC | Nov 13, 2001 | Nov 13, 2001 |
What are the latest accounts for BOWLEVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOWLEVEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BOWLEVEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Konstantin Stoyanov as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Christian Petersmann as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||||||||||
Notification of Crown Ocean Capital P1 Ltd as a person with significant control on Dec 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Eli Chahin as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Konstantin Stoyanov as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Karl Oskar Nilner as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 44 pages | MAR | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Appointment of Markus Franciscus Antonius Vermeulen as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Sub-division of shares on Apr 05, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 83 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BOWLEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 235842190001 | ||||||||||||||
| ARNOFF, Jack | Director | Arcadian Place SW18 5JF London 7 United Kingdom | England | British | 142270130002 | |||||||||||||
| NILNER, Karl Oskar | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | France | Swedish | 328067660001 | |||||||||||||
| STOYANOV, Konstantin | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Monaco | German | 328873470001 | |||||||||||||
| VERMEULEN, Markus Franciscus Antonius | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Netherlands | Dutch | 328018470001 | |||||||||||||
| CASSIDY, Brian | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 202296140001 | |||||||||||||||
| WILSON, Peter George | Secretary | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | British | 53508100002 | ||||||||||||||
| MCCLURE NAISMITH | Secretary | 49 Queen Street EH2 3NH Edinburgh Midlothian | 78893270001 | |||||||||||||||
| ALLAN, William Macdonald | Director | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | 174358990001 | |||||||||||||
| ANTHONY, Jeremy Stuart | Director | 159 Park Road TW11 0BP Teddington Middlesex | British | 72779040001 | ||||||||||||||
| ASHWORTH, Christopher John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 227002750001 | |||||||||||||
| BROWN, John Davies | Director | Hillview 9 March Pines EH4 3PF Edinburgh Midlothian | Scotland | British | 101983670001 | |||||||||||||
| CHAHIN, Eli | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Arab Emirates | British | 227292730001 | |||||||||||||
| CLARKSON, David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | 179203400001 | |||||||||||||
| COOK, Caroline Elizabeth | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | Scotland | British | 117471210001 | |||||||||||||
| CRAWFORD, Kerry Anne Mckenzie | Director | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | United Kingdom | British | 184294340001 | |||||||||||||
| DARBY, Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 168320002 | |||||||||||||
| HANNA, Ronald George | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | United Kingdom | British | 8506940001 | |||||||||||||
| HART, Kevin | Director | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | 57883270004 | |||||||||||||
| HENEAGHAN, Terence Anthony | Director | 34 Cammo Road Barnton EH4 8AP Edinburgh | British | 4956240001 | ||||||||||||||
| KENNEDY, John | Director | 26 Clydeshore Road G82 4AU Dumbarton Strathclyde | British | 36707110001 | ||||||||||||||
| LIRONI, Mark Greig | Director | 9 Old Coach Road East Kilbride G74 4DS Glasgow Lanarkshire | British | 67250001 | ||||||||||||||
| LOCKHART, James | Director | 9 Brooklands Avenue Uddingston G71 7AT Glasgow Lanarkshire | United Kingdom | British | 58752070001 | |||||||||||||
| LOWDEN, Stephen Jonathan | Director | Palmers Farm, West Chiltington Lane RH14 9DN Billingshurst West Sussex | United Kingdom | British | 113200110001 | |||||||||||||
| MARTIN, John Edward | Director | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | England | Australian | 197445560001 | |||||||||||||
| MCDONALD, Matthew Eugene | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | France | American | 237314610001 | |||||||||||||
| MORROW, John Andrew Corran | Director | Tranmere Close SO41 3QQ Lymington 2 Hampshire | United Kingdom | British | 60073850001 | |||||||||||||
| RHIND, Philip Burnett | Director | 195 Kloof Road FOREIGN Clifton Cape Town South Africa | British | 102082070001 | ||||||||||||||
| SULLIVAN, Timothy | Director | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | United Kingdom | British | 138424490001 | |||||||||||||
| TABETANDO, Ndieb-Nso, Chief | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | Cameroon | Cameroonian | 59026670001 | |||||||||||||
| TRACY, Philip Oliver James | Director | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | United Kingdom | British | 778900001 | |||||||||||||
| VANDERGRIFT, Donald Bruce | Director | Apartment No. 3 Railand Building, Rue Batibois Bonapriso Douala Republic Of Cameroon | British | 58751900004 | ||||||||||||||
| WALVIS, Robert Joris Willem | Director | The Old Rectory Shipton Oliffe GL54 4HU Celtenham Gloucestershire | Dutch | 123819240001 | ||||||||||||||
| WILLETT, Edward Arthur Farquhar | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | United Kingdom | British | 129238770001 | |||||||||||||
| WILSON, Peter George | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | United Kingdom | British | 53508100002 |
Who are the persons with significant control of BOWLEVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Petersmann | Dec 01, 2024 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No |
Nationality: German Country of Residence: Monaco | |||
Natures of Control
| |||
| Konstantin Stoyanov | Dec 01, 2024 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No |
Nationality: German Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOWLEVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | Dec 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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