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 - WINDSOR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LUCAS HOLDINGS (BOWLAND) LIMITED LONDON Active FULL 06200 - Extraction of natural gas
LUCAS HOLDINGS (BOLNEY) LIMITED LONDON Active FULL 06200 - Extraction of natural gas
LUCAS BOWLAND (UK) LIMITED LONDON Active FULL 06200 - Extraction of natural gas
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SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA OIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT PRODUCTION (SERVICES) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

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