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Bowleven Limited

Bowleven Limited is an active company incorporated on 13 November 2001 with the registered office located in Edinburgh, City of Edinburgh. Bowleven Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC225242
Private limited company
Scottish Company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Apr 1975
Director • Swedish • Lives in France • Born in Dec 1974
Director • Interim Executive/Chief Restructuring OF • British • Lives in United Arab Emirates • Born in Dec 1965
Director • Investment Manager • Dutch • Lives in Netherlands • Born in Nov 1982
Director • Financial Adviser • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowleven Resources Limited
Eli Chahin and Karl Oskar Nilner are mutual people.
Active
Elbrus Capital Partners LLP
Mr Jack Arnoff is a mutual person.
Active
Brands
Bowleven Limited
Bowleven Limited is an oil and gas company listed on the Alternative Investment Market (AIM), operated by the London Stock Exchange.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£713K
Decreased by £334K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£125.92M
Decreased by £7.31M (-5%)
Total Liabilities
-£547K
Decreased by £2K (-0%)
Net Assets
£125.37M
Decreased by £7.31M (-6%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
Latest Activity
Accounting Period Extended
8 Months Ago on 19 Dec 2024
Crown Ocean Capital P1 Ltd (PSC) Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Konstantin Stoyanov Appointed
10 Months Ago on 1 Nov 2024
Eli Chahin Resigned
10 Months Ago on 31 Oct 2024
Company Re-registered
11 Months Ago on 9 Oct 2024
Company Re-registered
11 Months Ago on 9 Oct 2024
Karl Oskar Nilner Appointed
11 Months Ago on 3 Oct 2024
Markus Franciscus Antonius Vermeulen Appointed
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Notification of Crown Ocean Capital P1 Ltd as a person with significant control on 1 December 2024
Submitted on 31 Mar 2025
Withdrawal of a person with significant control statement on 28 March 2025
Submitted on 28 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of Eli Chahin as a director on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Konstantin Stoyanov as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Karl Oskar Nilner as a director on 3 October 2024
Submitted on 10 Oct 2024
Appointment of Markus Franciscus Antonius Vermeulen as a director on 22 July 2024
Submitted on 9 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 9 Oct 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Oct 2024
Repayment History
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