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 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
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 |