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Bowmore Energy 2 Limited

Bowmore Energy 2 Limited is a dissolved company incorporated on 10 August 2017 with the registered office located in Bristol, Bristol. Bowmore Energy 2 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10910064
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Glass Wharf
Bristol
BS2 0ZX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Senior Investment Professional • Dutch • Lives in England • Born in Feb 1986
Director • British • Lives in Scotland • Born in Nov 1966
Mr David Mathew Leuschen
PSC • American • Lives in United States • Born in Apr 1951
Mr Pierre Fernand Lapeyre JR
PSC • American • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore Energy Limited
Joris Reinier Mattheus Rademakers is a mutual person.
Active
Forsa Energy Holdings Limited
Alan George Baker is a mutual person.
Active
Forsa Energy CM Holdings Limited
Alan George Baker is a mutual person.
Active
Forsa Energy Gas Acquisitions Limited
Alan George Baker is a mutual person.
Active
Forsa Energy Gas Acquisitions Holdco 1 Limited
Alan George Baker is a mutual person.
Active
Forsa Energy Gas Acquisitions Holdco 2 Limited
Alan George Baker is a mutual person.
Active
Forsa Energy Gas Acquisitions Holdco 3 Limited
Alan George Baker is a mutual person.
Active
Energy Transition Consulting Limited
Joris Reinier Mattheus Rademakers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£928K
Decreased by £3.49M (-79%)
Turnover
£473K
Increased by £473K (%)
Employees
Unreported
Same as previous period
Total Assets
£50.9M
Increased by £21.68M (+74%)
Total Liabilities
-£64.71M
Increased by £30.38M (+89%)
Net Assets
-£13.81M
Decreased by £8.71M (+171%)
Debt Ratio (%)
127%
Increased by 9.67% (+8%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 28 Sep 2021
Application To Strike Off
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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
Robin Joseph Alexander Duggan Resigned
4 Years Ago on 30 Jun 2021
Christopher Barton Hunt Resigned
4 Years Ago on 12 Mar 2021
Registered Address Changed
4 Years Ago on 9 Nov 2020
Group Accounts Submitted
4 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 16 Sep 2021
Confirmation statement made on 3 August 2021 with no updates
Submitted on 16 Aug 2021
Termination of appointment of Natasha Caroline Fowlie as a director on 13 August 2021
Submitted on 13 Aug 2021
Director's details changed for Mr Joris Reinier Mattheus Rademakers on 28 July 2021
Submitted on 12 Aug 2021
Termination of appointment of Robin Joseph Alexander Duggan as a director on 30 June 2021
Submitted on 6 Jul 2021
Termination of appointment of Christopher Barton Hunt as a director on 12 March 2021
Submitted on 25 Mar 2021
Registered office address changed from First Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to One Glass Wharf Bristol BS2 0ZX on 9 November 2020
Submitted on 9 Nov 2020
Resolutions
Submitted on 4 Nov 2020
Repayment History
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