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Bowmore Energy Limited

Bowmore Energy Limited is an active company incorporated on 13 May 2011 with the registered office located in Bristol, Bristol. Bowmore Energy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07633841
Private limited company
Age
14 years
Incorporated 13 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
England
Same address for the past 5 years
Telephone
02079522230
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Feb 1986
Director • British • Lives in Scotland • Born in Nov 1966
Mr Pierre Fernand Lapeyre JR
PSC • American • Lives in United States • Born in Aug 1962
Mr David Mathew Leuschen
PSC • American • Lives in United States • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan George Baker is a mutual person.
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Alan George Baker is a mutual person.
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Pimbo Generation Limited
Alan George Baker is a mutual person.
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Hillhouse Generation Limited
Alan George Baker is a mutual person.
Active
Chadderton Generation Limited
Alan George Baker is a mutual person.
Active
Bancroft Generation Limited
Alan George Baker is a mutual person.
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Leven Holdings Limited
Alan George Baker is a mutual person.
Active
Hartmoor Generation Limited
Alan George Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£674.49K
Decreased by £120.46K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£802.55K
Decreased by £89.69K (-10%)
Total Liabilities
-£11.49K
Decreased by £1.1M (-99%)
Net Assets
£791.06K
Increased by £1.01M (-457%)
Debt Ratio (%)
1%
Decreased by 123.39% (-99%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Shares Cancelled
3 Years Ago on 15 Mar 2022
Natasha Caroline Fowlie Resigned
4 Years Ago on 13 Aug 2021
Mr Joris Reinier Mattheus Rademakers Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 23 May 2022
Cancellation of shares. Statement of capital on 9 March 2022
Submitted on 15 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Solvency Statement dated 08/03/22
Submitted on 9 Mar 2022
Repayment History
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