BOWLAND RESOURCES (NO.2) LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
BOWLAND RESOURCES (NO.2) LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
BOWLAND RESOURCES (NO.2) LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576443. The accounts status is FULL and accounts are next due on 30/09/2024.
BOWLAND RESOURCES (NO.2) LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576443. The accounts status is FULL and accounts are next due on 30/09/2024.
BOWLAND RESOURCES (NO.2) LIMITED - WINDSOR
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
LUCAS ENERGY (UK) LIMITED (until 26/06/2013)
LUCAS ENERGY (UK) LIMITED (until 26/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA MACLEOD | Secretary | 2019-01-29 | CURRENT | ||
MRS NICOLA JANE MACLEOD | Mar 1974 | British | Director | 2018-10-01 | CURRENT |
MR RICHARD PATRICK PEACE | Sep 1966 | British | Director | 2022-08-05 | CURRENT |
MR DENNIS GARETH JONES | May 1965 | British | Director | 2019-11-01 | CURRENT |
MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2017-07-14 | RESIGNED |
ANGELA MARGARET CATHERINE TURNER | British | Secretary | 2008-04-25 UNTIL 2010-06-24 | RESIGNED | |
MR. ANDREW JOHN LUKAS | Feb 1947 | Australian | Director | 2008-04-29 UNTIL 2010-06-24 | RESIGNED |
MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2016-07-13 UNTIL 2018-05-31 | RESIGNED |
MR MARK PHILLIP TONKIN | Jul 1972 | Australian | Director | 2010-06-24 UNTIL 2012-01-17 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-06-13 UNTIL 2014-01-01 | RESIGNED |
MR KENNETH MURRAY ROBERTSON | Dec 1960 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
RICHARD OZSANLAV | May 1969 | British | Director | 2014-02-28 UNTIL 2015-06-05 | RESIGNED |
STEINAR MELAND | Feb 1968 | Norwegian | Director | 2016-07-13 UNTIL 2018-12-31 | RESIGNED |
GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2014-01-01 UNTIL 2015-01-31 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2013-06-13 UNTIL 2018-12-31 | RESIGNED | ||
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2017-07-14 UNTIL 2019-05-31 | RESIGNED |
MR MARK LAPPIN | May 1961 | British | Director | 2015-01-31 UNTIL 2016-07-13 | RESIGNED |
MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2019-01-01 UNTIL 2022-06-24 | RESIGNED |
JAMES DAVID CRAIG | Mar 1968 | British | Director | 2013-06-13 UNTIL 2013-08-31 | RESIGNED |
MRS COLETTE BRIGID COHEN | Aug 1968 | Irish | Director | 2013-08-31 UNTIL 2016-06-30 | RESIGNED |
MR ALLAN STUART CAMPBELL | Oct 1955 | Australian | Director | 2010-06-24 UNTIL 2013-06-13 | RESIGNED |
MR PETER TURNER | Oct 1948 | British | Director | 2008-04-25 UNTIL 2013-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirit North Sea Gas Limited | 2016-04-06 | Aberdeen | Right to appoint and remove directors |