BOWMAN POWER GROUP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BOWMAN POWER GROUP LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BOWMAN POWER GROUP LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04998277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOWMAN POWER GROUP LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04998277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOWMAN POWER GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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
BOWMAN POWER GROUP OCEAN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN QUAY POWER SYSTEMS LIMITED (until 11/06/2004)
OCEAN QUAY POWER SYSTEMS LIMITED (until 11/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERTRAND PHILIPPE COSTE | Jul 1959 | French | Director | 2021-02-24 | CURRENT |
MR PAUL ANTHONY DOWMAN-TUCKER | Jul 1972 | British | Director | 2017-01-01 | CURRENT |
MR MARK ANDREW KING | Mar 1965 | British | Director | 2016-03-09 | CURRENT |
MR ARILD NERDRUM | Jan 1947 | Norwegian | Director | 2011-10-04 | CURRENT |
MR PIERRE JEAN DEJOUX | May 1965 | French | Director | 2021-04-16 | CURRENT |
MR CLIVE ANTHONY DAVIES | May 1944 | British | Secretary | 2009-07-20 UNTIL 2009-08-26 | RESIGNED |
MR RONALD AUSTIN SAMS | Feb 1958 | British | Director | 2018-04-01 UNTIL 2021-03-01 | RESIGNED |
DAVID JOHN O'ROURKE | Sep 1965 | Director | 2005-10-31 UNTIL 2009-07-20 | RESIGNED | |
MR JONATHON CHARLES MCGUIRE | Feb 1968 | British | Director | 2005-10-31 UNTIL 2012-12-31 | RESIGNED |
MR JOHN KRISTIAN LARS MCBRIDE | May 1954 | British | Director | 2012-02-24 UNTIL 2017-04-25 | RESIGNED |
HON TIMOTHY CHARLES THORNTON LEWIN | Apr 1947 | British | Director | 2010-03-30 UNTIL 2015-12-24 | RESIGNED |
DENNIS JOHN SEWELL | Aug 1946 | Canadian | Secretary | 2004-02-26 UNTIL 2004-11-15 | RESIGNED |
DAVID JOHN O'ROURKE | Sep 1965 | Secretary | 2007-01-22 UNTIL 2009-07-20 | RESIGNED | |
RICHARD JOHN TETT | Nov 1961 | British | Director | 2007-05-21 UNTIL 2012-12-31 | RESIGNED |
MR DAVID LAMB | Aug 1975 | British | Secretary | 2009-08-10 UNTIL 2019-03-15 | RESIGNED |
MR CLIVE ANTHONY DAVIES | May 1944 | British | Secretary | 2003-12-17 UNTIL 2004-02-26 | RESIGNED |
DENNIS JOHN SEWELL | Aug 1946 | Canadian | Secretary | 2004-02-26 UNTIL 2004-11-15 | RESIGNED |
DENNIS JOHN SEWELL | Aug 1946 | Canadian | Secretary | 2004-02-26 UNTIL 2004-11-15 | RESIGNED |
DR TOBY ST JOHN KING | Jul 1969 | British | Director | 2011-09-26 UNTIL 2018-03-30 | RESIGNED |
MR ROBERT JOHN SPRIDDELL | Sep 1966 | English | Director | 2007-03-29 UNTIL 2007-07-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-17 UNTIL 2003-12-17 | RESIGNED | ||
PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 2004-04-15 UNTIL 2008-02-06 | RESIGNED |
MR DAVID LAMB | Aug 1975 | British | Director | 2009-08-10 UNTIL 2019-03-15 | RESIGNED |
MR CLIVE ANTHONY DAVIES | May 1944 | British | Director | 2003-12-17 UNTIL 2020-01-06 | RESIGNED |
WAYNE BRUCE KEAST | Mar 1970 | British | Director | 2007-07-18 UNTIL 2011-09-30 | RESIGNED |
MR ALEXANDER CHARLES KIM HEYWORTH | Feb 1945 | Director | 2007-01-10 UNTIL 2010-12-31 | RESIGNED | |
DR WOLFGANG HANS JOSEF HANRIEDER | Dec 1960 | British | Director | 2011-01-01 UNTIL 2015-12-24 | RESIGNED |
MR BARRIE WILLIAM FOLEY | Jun 1958 | British | Director | 2004-12-08 UNTIL 2005-04-29 | RESIGNED |
BENJAMIN DAVIES | Jul 1970 | British | Director | 2003-12-17 UNTIL 2005-07-04 | RESIGNED |
LEE JAMES CLEMENTS | Oct 1976 | British | Director | 2007-02-20 UNTIL 2007-05-31 | RESIGNED |
MR PETER TERRY WARD | Oct 1945 | British | Director | 2011-02-22 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mangrove Associates Inc. | 2021-02-12 | Montreal Quebec H3a 3g4 | Ownership of shares 25 to 50 percent | |
Moulton Goodies Ltd | 2019-06-04 - 2021-02-12 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ombu Limited | 2016-09-09 - 2021-02-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-09 | 31-12-2022 | 1,056,327 Cash 1,957,229 equity |