BOWMORE ENERGY 2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

BOWMORE ENERGY 2 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
BOWMORE ENERGY 2 LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10910064. The accounts status is GROUP.

BOWMORE ENERGY 2 LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ONE
BRISTOL
BS2 0ZX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2017-08-10 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2017-08-10 CURRENT
MR CHRISTOPHER BARTON HUNT Jul 1963 Director 2018-11-08 UNTIL 2021-03-12 RESIGNED
MS NATASHA CAROLINE FOWLIE Jun 1986 British Director 2018-11-08 UNTIL 2021-08-13 RESIGNED
ROBIN JOSEPH ALEXANDER DUGGAN Oct 1966 British Director 2018-11-08 UNTIL 2021-06-30 RESIGNED
MRS JULIE COYLE Secretary 2017-10-18 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Fernand Lapeyre Jr. 2017-11-27 - 2017-11-27 8/1962 London   Significant influence or control
Mr David Mathew Leuschen 2017-11-27 - 2017-11-27 4/1951 London   Significant influence or control
Mr David Mathew Leuschen 2017-11-27 4/1951 London   Significant influence or control
Mr Pierre Fernand Lapeyre Jr. 2017-11-27 8/1962 London   Significant influence or control
Velocita Energy Developments Limited 2017-08-10 - 2017-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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