BOWMAN POWER GROUP LIMITED

Company Number		04998277
Company ID Number		04998277
Date formed		2003-12-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB833293134

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Company Officers of BOWMAN POWER GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LAMB	Company Secretary	2009-08-10
CLIVE ANTHONY DAVIES	Director	2003-12-17
PAUL ANTHONY DOWMAN-TUCKER	Director	2017-01-01
MARK ANDREW KING	Director	2016-03-09
DAVID LAMB	Director	2009-08-10
ARILD NERDRUM	Director	2011-10-04
RONALD AUSTIN SAMS	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY ST JOHN KING	Director	2011-09-26	2018-03-30
JOHN KRISTIAN LARS MCBRIDE	Director	2012-02-24	2017-04-25
PETER TERRY WARD	Director	2011-02-22	2016-11-30
WOLFGANG HANS JOSEF HANRIEDER	Director	2011-01-01	2015-12-24
TIMOTHY CHARLES THORNTON LEWIN	Director	2010-03-30	2015-12-24
JONATHON CHARLES MCGUIRE	Director	2005-10-31	2012-12-31
RICHARD JOHN TETT	Director	2007-05-21	2012-12-31
WAYNE BRUCE KEAST	Director	2007-07-18	2011-09-30
ALEXANDER CHARLES KIM HEYWORTH	Director	2007-01-10	2010-12-31
CLIVE ANTHONY DAVIES	Company Secretary	2009-07-20	2009-08-26
DAVID JOHN O'ROURKE	Company Secretary	2007-01-22	2009-07-20
DAVID JOHN O'ROURKE	Director	2005-10-31	2009-07-20
KENNETH LESLIE VOWLES	Director	2004-04-15	2008-02-06
ROBERT JOHN SPRIDDELL	Director	2007-03-29	2007-07-18
LEE JAMES CLEMENTS	Director	2007-02-20	2007-05-31
BENJAMIN DAVIES	Director	2003-12-17	2005-07-04
BARRIE WILLIAM FOLEY	Director	2004-12-08	2005-04-29
DENNIS JOHN SEWELL	Company Secretary	2004-02-26	2004-11-15
DENNIS JOHN SEWELL	Company Secretary	2004-02-26	2004-11-15
DENNIS JOHN SEWELL	Company Secretary	2004-02-26	2004-11-15
CLIVE ANTHONY DAVIES	Company Secretary	2003-12-17	2004-02-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-17	2003-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LAMB	BOWMAN POWER SYSTEMS (UK) LIMITED	Company Secretary	2009-08-10	CURRENT	2004-04-16	Active
MARK ANDREW KING	THISTLE MIDCO (UK) LIMITED	Director	2014-10-14	CURRENT	2012-05-24	Dissolved 2016-09-20
MARK ANDREW KING	THISTLE BIDCO (UK) LIMITED	Director	2014-10-14	CURRENT	2011-11-16	In Administration/Administrative Receiver
MARK ANDREW KING	THISTLE REALISATIONS LIMITED	Director	2014-10-14	CURRENT	1958-06-24	In Administration/Administrative Receiver
DAVID LAMB	ASHBROOKE & LAMB LTD	Director	2017-07-10	CURRENT	2017-07-10	Active - Proposal to Strike off
ARILD NERDRUM	FLUITEC (UK) LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active - Proposal to Strike off
ARILD NERDRUM	IVORY BOWMAN CO INVESTMENT LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active
ARILD NERDRUM	FABRUM CONSULTANTS LTD	Director	2011-10-19	CURRENT	2011-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-30		REGISTERED OFFICE CHANGED ON 30/05/24 FROM Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY United Kingdom
2024-04-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-06		22/09/23 STATEMENT OF CAPITAL GBP 1451760
2023-08-30		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-06-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		14/04/23 STATEMENT OF CAPITAL GBP 1446273
2022-09-01		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-05-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-02-18	SH01	20/01/22 STATEMENT OF CAPITAL GBP 1433444
2021-11-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-22	SH06	Cancellation of shares. Statement of capital on 2021-06-11 GBP 1,425,365
2021-07-22	SH03	Purchase of own shares
2021-07-20	SH08	Change of share class name or designation
2021-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-19	RES12	Resolution of varying share rights or name
2021-07-05	SH02	Consolidation of shares on 2021-06-11
2021-07-04	RES09	Resolution of authority to purchase a number of shares
2021-07-03	SH06	Cancellation of shares. Statement of capital on 2021-06-11 GBP 1,425,365.00
2021-07-03	SH03	Purchase of own shares
2021-06-24	RES13	Resolutions passed: Issued share capital of the company consolidated 11/06/2021 Resolution of varying share rights or name
2021-05-13	PSC02	Notification of Mangrove Associates Inc. as a person with significant control on 2021-02-12
2021-05-13	PSC09	Withdrawal of a person with significant control statement on 2021-05-13
2021-04-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	AP01	DIRECTOR APPOINTED MR PIERRE JEAN DEJOUX
2021-04-20	SH01	29/01/21 STATEMENT OF CAPITAL GBP 1904182.93
2021-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049982770010
2021-04-03	SH01	29/01/21 STATEMENT OF CAPITAL GBP 1904182.93
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD AUSTIN SAMS
2021-03-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-02-26	PSC08	Notification of a person with significant control statement
2021-02-24	AP01	DIRECTOR APPOINTED MR BERTRAND PHILIPPE COSTE
2021-02-19	PSC07	CESSATION OF OMBU LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770009
2021-02-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-02-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16	SH08	Change of share class name or designation
2020-09-07	RES12	Resolution of varying share rights or name
2020-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-07	SH10	Particulars of variation of rights attached to shares
2020-08-10	SH10	Particulars of variation of rights attached to shares
2020-08-10	SH08	Change of share class name or designation
2020-08-10	SH02	Sub-division of shares on 2020-07-28
2020-08-10	SH19	Statement of capital on 2020-08-10 GBP 182,284.81
2020-08-10	SH20	Statement by Directors
2020-08-10	CAP-SS	Solvency Statement dated 24/07/20
2020-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-10	RES06	Resolutions passed: Resolution of reduction in issued share capital Reduction share prem ac/ sub div 28/07/2020 Resolution alteration of articles
2020-01-22	PSC02	Notification of Moulton Goodies Ltd as a person with significant control on 2019-06-04
2020-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049982770009
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY DAVIES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-16	SH01	12/06/19 STATEMENT OF CAPITAL GBP 19306368.928
2019-12-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-06	RES12	Resolution of varying share rights or name
2019-12-05	SH08	Change of share class name or designation
2019-12-05	SH10	Particulars of variation of rights attached to shares
2019-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770008
2019-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770007
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-06-25	SH01	12/06/19 STATEMENT OF CAPITAL GBP 23248805.348
2019-04-08	TM02	Termination of appointment of David Lamb on 2019-03-15
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB
2019-01-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-31	SH01	30/11/18 STATEMENT OF CAPITAL GBP 22238855.348
2018-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049982770006
2018-05-02	AP01	DIRECTOR APPOINTED MR RONALD AUSTIN SAMS
2018-04-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-23	RES01	ADOPT ARTICLES 30/11/2017
2018-04-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 18296205.348
2018-04-09	SH01	31/01/18 STATEMENT OF CAPITAL GBP 18296205.348
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY ST JOHN KING
2017-12-30	LATEST SOC	30/12/17 STATEMENT OF CAPITAL;GBP 142409265.1
2017-12-30	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KRISTIAN LARS MCBRIDE
2017-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ST JOHN KING / 01/03/2017
2017-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ST JOHN KING / 01/03/2017
2017-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 01/03/2017
2017-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 01/03/2017
2017-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KRISTIAN LARS MCBRIDE / 01/03/2017
2017-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DOWMAN-TUCKER / 01/03/2017
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 16962706.1
2017-02-28	SH01	30/01/17 STATEMENT OF CAPITAL GBP 16962706.1
2017-01-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ST JOHN KING / 01/01/2017
2017-01-03	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY DOWMAN-TUCKER
2016-12-18	LATEST SOC	18/12/16 STATEMENT OF CAPITAL;GBP 14362706.1
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2016-06-28	RES01	ADOPT ARTICLES 14/06/2016
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09	AP01	DIRECTOR APPOINTED MR MARK ANDREW KING
2016-01-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18	RES01	ADOPT ARTICLES 24/12/2015
2016-01-13	AR01	17/12/15 FULL LIST
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 14362706.1
2016-01-11	SH01	24/12/15 STATEMENT OF CAPITAL GBP 14362706.1
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIN
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HANRIEDER
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049982770008
2015-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049982770007
2015-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049982770006
2015-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-09	AR01	17/12/14 FULL LIST
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 13062706.1
2015-01-05	SH01	31/12/14 STATEMENT OF CAPITAL GBP 13062706.1
2015-01-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-16	AUD	AUDITOR'S RESIGNATION
2014-12-09	MISC	SECTION 519 CA 2006
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31	SH01	10/01/14 STATEMENT OF CAPITAL GBP 11062706.1
2014-01-14	AR01	17/12/13 FULL LIST
2014-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-12	SH01	09/12/13 STATEMENT OF CAPITAL GBP 10484079.15
2013-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-14	RES01	ADOPT ARTICLES 04/11/2013
2013-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	SH01	23/01/13 STATEMENT OF CAPITAL GBP 8062706.1
2013-02-26	SH01	22/02/13 STATEMENT OF CAPITAL GBP 8061706.1
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TETT
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON MCGUIRE
2013-01-09	AR01	17/12/12 FULL LIST
2012-11-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-21	SH01	15/11/12 STATEMENT OF CAPITAL GBP 7521256.5
2012-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG HANS JOSEF HANRIEDER / 06/06/2012
2012-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-05	SH01	29/02/12 STATEMENT OF CAPITAL GBP 5891874.9
2012-03-05	SH01	29/02/12 STATEMENT OF CAPITAL GBP 6347420.4
2012-03-01	AP01	DIRECTOR APPOINTED JOHN KRISTIAN LARS MCBRIDE
2012-01-09	AR01	17/12/11 FULL LIST
2011-10-20	AP01	DIRECTOR APPOINTED MR ARILD NERDRUM
2011-10-20	RES13	TRANSFER OF SHARES 05/10/2011
2011-10-20	RES01	ADOPT ARTICLES 05/10/2011
2011-10-20	SH01	05/10/11 STATEMENT OF CAPITAL GBP 5891874.9
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE KEAST
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 04/10/2011
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TETT / 04/10/2011
2011-10-10	AP01	DIRECTOR APPOINTED DR TOBY ST JOHN KING
2011-10-05	SH01	19/09/11 STATEMENT OF CAPITAL GBP 5420176.4
2011-05-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-03	SH01	28/04/11 STATEMENT OF CAPITAL GBP 5395176.4
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-18	AP01	DIRECTOR APPOINTED MR PETER TERRY WARD
2011-03-14	SH01	11/03/11 STATEMENT OF CAPITAL GBP 5336676.4
2011-01-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-19	AP01	DIRECTOR APPOINTED DR WOLFGANG HANS JOSEF HANRIEDER
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEYWORTH
2011-01-13	AR01	17/12/10 FULL LIST
2011-01-13	SH01	13/12/10 STATEMENT OF CAPITAL GBP 5139176
2011-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-08	SH01	04/11/10 STATEMENT OF CAPITAL GBP 5129176
2010-10-13	SH01	15/09/10 STATEMENT OF CAPITAL GBP 4812639.9
2010-08-16	RES12	VARYING SHARE RIGHTS AND NAMES
2010-08-16	RES01	ADOPT ARTICLES 03/08/2010
2010-08-16	SH01	03/08/10 STATEMENT OF CAPITAL GBP 4812639.9
2010-08-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-13	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18	RES01	ADOPT ARTICLES 30/03/2010
2010-04-29	AP01	DIRECTOR APPOINTED MR TIMOTHY CHARLES THORNTON LEWIN
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-17	AR01	17/12/09 FULL LIST
2009-12-17	AD02	SAIL ADDRESS CREATED
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TETT / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MCGUIRE / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMB / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRUCE KEAST / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES KIM HEYWORTH / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 16/12/2009
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-23	RES13	ISSUE OF LOAN STOCK APPROVED 12/11/2009
2009-11-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-23	RES12	VARYING SHARE RIGHTS AND NAMES
2009-10-29	AA01	PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-09-01	288b	APPOINTMENT TERMINATED SECRETARY CLIVE DAVIES
2009-08-26	288a	DIRECTOR APPOINTED MR DAVID LAMB
2009-08-26	288a	SECRETARY APPOINTED MR DAVID LAMB
2009-07-20	288a	SECRETARY APPOINTED MR CLIVE ANTHONY DAVIES
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID O'ROURKE
2009-07-20	288b	APPOINTMENT TERMINATED SECRETARY DAVID O'ROURKE
2009-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TETT / 20/08/2008

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27110 - Manufacture of electric motors, generators and transformers

Licences & Regulatory approval

We could not find any licences issued to BOWMAN POWER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOWMAN POWER GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-08	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
	2015-03-31	Outstanding	EASTLEIGH BOROUGH COUNCIL
DEBENTURE	2012-10-16	Outstanding	CENTRIC SPV1 LIMITED
DEBENTURE	2007-03-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMAN POWER GROUP LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BOWMAN POWER GROUP LIMITED

BOWMAN POWER GROUP LIMITED has registered 5 patents

GB2451703 , GB2446810 , GB2417293 , GB2501458 , GB2484165 ,

Domain Names

BOWMAN POWER GROUP LIMITED owns 3 domain names.

bowmanpower.co.uk bowmanpowersystems.co.uk turbogen.co.uk

Trademarks

We have not found any records of BOWMAN POWER GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWMAN POWER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as BOWMAN POWER GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOWMAN POWER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BOWMAN POWER GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-11-00	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-11-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-09-00	85023920	Turbogenerators
2018-09-00	85023920	Turbogenerators
2018-09-00	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-09-00	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-07-00	85023920	Turbogenerators
2017-04-00	85023920	Turbogenerators
2017-01-00	85023980	Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2016-11-00	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-10-00	85023920	Turbogenerators
2016-06-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-05-00	85023920	Turbogenerators
2016-05-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-02-00	85021200	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2016-02-00	85023920	Turbogenerators
2016-02-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-01-00	85023920	Turbogenerators
2015-11-00	85023920	Turbogenerators
2015-09-00	85023920	Turbogenerators
2015-09-00	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-08-00	85023980	Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2014-11-01	85023920	Turbogenerators
2014-11-01	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-01-01	84729070	Office machines, n.e.s.
2013-10-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-06-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2013-06-01	85371010	Numerical control panels with built-in automatic data-processing machines
2012-12-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-10-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-08-01	84823000	Spherical roller bearings
2012-06-01	84669280	Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)
2012-02-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2012-01-01	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2012-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-01	85023980	Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2012-01-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-12-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-10-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-09-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-08-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-08-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-06-01	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor
2011-05-01	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor
2011-02-01	85429000	Parts of electronic integrated circuits, n.e.s.
2010-12-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2010-09-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-09-01	85415000	Semiconductor devices, n.e.s.
2010-08-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2010-08-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-08-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-07-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2010-07-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-06-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2010-05-01	85023920	Turbogenerators
2010-05-01	85429000	Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWMAN POWER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWMAN POWER GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-07 10:57:35
Primary Source:	Companies House

Company Overview

Company Officers of BOWMAN POWER GROUP LIMITED

Related Directorships

Intellectual Property Patents Registered by BOWMAN POWER GROUP LIMITED