STOWEN LTD - GREAT YARMOUTH


Company Profile Company Filings

Overview

STOWEN LTD is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
STOWEN LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245515. The accounts status is SMALL and accounts are next due on 30/09/2024.

STOWEN LTD - GREAT YARMOUTH

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

UNIT 1 JAMES WATT CLOSE
GREAT YARMOUTH
NORFOLK
NR31 0NX

This Company Originates in : United Kingdom
Previous trading names include:
P-TECH ENERGY LTD (until 17/05/2016)
PETRUSTECH OIL & GAS LIMITED (until 07/03/2016)
PETRUS DERRICK SERVICES (UK) LIMITED (until 27/11/2014)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN STEWART Aug 1976 British Director 2014-10-02 CURRENT
MR KIERON FORD Aug 1989 British Director 2023-06-14 CURRENT
MR MATHEW OWEN Nov 1974 British Director 2014-10-02 UNTIL 2023-06-05 RESIGNED
MR ERIC MCFARLANE Jul 1967 British Director 2014-11-04 UNTIL 2015-03-01 RESIGNED
JOHN PAUL MCCARROLL Dec 1976 British Director 2021-09-30 UNTIL 2023-06-14 RESIGNED
MR EUAN BRUCE LOCKHART Apr 1968 Scottish Director 2021-09-30 UNTIL 2022-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stowen Group Limited 2018-10-31 Great Yarmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Stewart 2016-04-06 - 2018-10-31 8/1976 Lowestoft   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mathew Owen 2016-04-06 - 2018-10-31 11/1974 Lowestoft   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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