BOWMORE ENERGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

BOWMORE ENERGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BOWMORE ENERGY LIMITED was incorporated 13 years ago on 13/05/2011 and has the registered number: 07633841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOWMORE ENERGY LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORSA ENERGY LIMITED (until 04/11/2020)
VELOCITA ENERGY DEVELOPMENTS LIMITED (until 22/09/2017)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2017-09-29 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2012-07-27 CURRENT
STEPHEN SCHAEFER Sep 1964 American Director 2011-06-20 UNTIL 2015-07-31 RESIGNED
MR ALFREDO MARTI Dec 1976 Portuguese Director 2011-05-13 UNTIL 2014-12-08 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2011-05-13 UNTIL 2017-06-26 RESIGNED
MR CHRISTOPHER BARTON HUNT Jul 1963 Director 2011-05-13 UNTIL 2021-03-12 RESIGNED
MS NATASHA CAROLINE FOWLIE Jun 1986 British Director 2014-12-08 UNTIL 2021-08-13 RESIGNED
ROBIN JOSEPH ALEXANDER DUGGAN Oct 1966 British Director 2011-06-20 UNTIL 2021-06-30 RESIGNED
MRS JULIE COYLE Secretary 2014-06-10 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Fernand Lapeyre Jr. 2017-05-14 8/1962 London   Significant influence or control
Mr David Mathew Leuschen 2017-05-14 4/1951 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AUGUSTA & CO LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
WESTERN BIO-ENERGY LTD PORT TALBOT WALES Active GROUP 35110 - Production of electricity
BEAUFORT WIND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GOOD ENERGIES INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESTERN BIO-ENERGY (FUELS) LIMITED PORT TALBOT WALES Active SMALL 46719 - Wholesale of other fuels and related products
MAERDY WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
MAERDY WINDFARM HOLDINGS LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LOCH HILL WINDFARM (SCOTLAND) LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AOE WINDFARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
CORSEBANK WINDFARM LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRIES WINDFARM LIMITED ABERDEEN Active FULL 35110 - Production of electricity
DRUIM LEATHANN WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
CROOKEDSTANE WINDFARM LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
LION HILL WINDFARM LIMITED GREENOCK Dissolved... FULL 35110 - Production of electricity
AOE WINDFARM HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WHITELAW BRAE WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity

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BLUEFLOAT ENERGY TAIWAN HOLDINGS 2 LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity