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Home > England & Wales Companies > BOWLAND RESOURCES (NO.2) LIMITED
Company Information for

BOWLAND RESOURCES (NO.2) LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
06576443
Private Limited Company
Active

Company Overview

About Bowland Resources (no.2) Ltd
BOWLAND RESOURCES (NO.2) LIMITED was founded on 2008-04-25 and has its registered office in Windsor. The organisation's status is listed as "Active". Bowland Resources (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOWLAND RESOURCES (NO.2) LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Previous Names
LUCAS ENERGY (UK) LIMITED26/06/2013
Filing Information
Company Number 06576443
Company ID Number 06576443
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLAND RESOURCES (NO.2) LIMITED
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Company Officers of BOWLAND RESOURCES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2013-06-13
ANDREW DARYL LE POIDEVIN
 Director 2017-07-14
STEINAR MELAND
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTYN, ROGER TANNER
 Director 2016-07-13 2018-05-31
KENNETH MURRAY ROBERTSON
 Director 2014-01-01 2017-12-08
ROY ANDREW LUMSDEN
 Director 2015-06-05 2017-07-14
MARK STEPHEN LAPPIN
 Director 2015-01-31 2016-07-13
COLETTE BRIGID COHEN
 Director 2013-08-31 2016-06-30
RICHARD OZSANLAV
 Director 2014-02-28 2015-06-05
GREGORY CRAIG MCKENNA
 Director 2014-01-01 2015-01-31
SARWJIT SAMBHI
 Director 2013-06-13 2014-01-01
JAMES DAVID CRAIG
 Director 2013-06-13 2013-08-31
ALLAN STUART CAMPBELL
 Director 2010-06-24 2013-06-13
PETER TURNER
 Director 2008-04-25 2013-06-13
MARK PHILLIP TONKIN
 Director 2010-06-24 2012-01-17
ANGELA MARGARET CATHERINE TURNER
 Company Secretary 2008-04-25 2010-06-24
ANDREW JOHN LUKAS
 Director 2008-04-29 2010-06-24

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CENTRICA SECRETARIES LIMITED CENTRICA TRADING LIMITED Company Secretary 2009-10-02 CURRENT 2002-05-16 Active
ANDREW DARYL LE POIDEVIN SPIRIT PRODUCTION (SERVICES) LIMITED Director 2018-06-01 CURRENT 2006-07-25 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY TREASURY LIMITED Director 2017-12-08 CURRENT 2017-08-10 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Director 2017-12-08 CURRENT 2006-03-08 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY HEDGING HOLDING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY HEDGING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY RESOURCES LIMITED Director 2017-07-14 CURRENT 1993-09-21 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY PRODUCTION UK LIMITED Director 2017-07-14 CURRENT 1995-10-18 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY NORTH SEA LIMITED Director 2017-07-14 CURRENT 2002-11-19 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY NORTH SEA OIL LIMITED Director 2017-07-14 CURRENT 2000-08-25 Active
ANDREW DARYL LE POIDEVIN BOWLAND RESOURCES LIMITED Director 2017-07-14 CURRENT 2009-02-05 Active
ANDREW DARYL LE POIDEVIN ELSWICK ENERGY LIMITED Director 2017-07-14 CURRENT 2013-01-08 Active
ANDREW DARYL LE POIDEVIN SPIRIT NORTH SEA GAS LIMITED Director 2016-07-13 CURRENT 1998-02-09 Active
ANDREW DARYL LE POIDEVIN SPIRIT NORWAY LIMITED Director 2014-02-27 CURRENT 2006-03-17 Active
STEINAR MELAND BOWLAND RESOURCES LIMITED Director 2016-07-13 CURRENT 2009-02-05 Active
STEINAR MELAND ELSWICK ENERGY LIMITED Director 2016-07-13 CURRENT 2013-01-08 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.

DateDocument TypeDocument Description
2024-09-03APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES
2024-08-08DIRECTOR APPOINTED MR NICHOLAS CHARLES HARRISON
2024-08-05Termination of appointment of Nicola Macleod on 2024-07-31
2024-08-05APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MACLEOD
2024-06-24CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-13AP01DIRECTOR APPOINTED MR RICHARD PATRICK PEACE
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-12-30SH0119/12/19 STATEMENT OF CAPITAL USD 930
2019-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN
2019-03-13CH01Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29
2019-01-30AP01DIRECTOR APPOINTED MR GERALD MARTIN HARRISON
2019-01-30AP03Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND
2019-01-30TM02Termination of appointment of Centrica Secretaries Limited on 2018-12-31
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD
2018-10-10AP01DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-12-14PSC05Change of details for Centrica North Sea Gas Limited as a person with significant control on 2017-12-08
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY ROBERTSON
2017-12-12PSC05Change of details for Centrica North Sea Gas Limited as a person with significant control on 2017-12-08
2017-12-11PSC05Change to person with significant control
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;USD 930
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED STEINAR MELAND
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN
2016-07-22AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;USD 930
2016-06-28AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
2015-07-02AP01DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;USD 930
2015-06-11AR0101/06/15 FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA
2015-02-09AP01DIRECTOR APPOINTED MR MARK LAPPIN
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;USD 930
2014-06-13AR0101/06/14 FULL LIST
2014-03-19AP01DIRECTOR APPOINTED RICHARD OZSANLAV
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2014-01-17AP01DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON
2014-01-17AP01DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2013-10-29AR0130/09/13 FULL LIST
2013-09-13AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG
2013-09-13AP01DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2013-09-12AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2013-09-12AP01DIRECTOR APPOINTED JAMES DAVID CRAIG
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM
2013-09-06AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2013-08-07SH0113/06/13 STATEMENT OF CAPITAL USD 930.00
2013-06-26RES15CHANGE OF NAME 13/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED LUCAS ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 26/06/13
2013-06-26AUDAUDITOR'S RESIGNATION
2013-06-24MISCSECTION 519
2012-10-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12AR0130/09/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURNER / 30/09/2012
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK TONKIN
2011-11-10AR0130/09/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-07AR0130/09/10 FULL LIST
2010-07-09RES 17RESOLUTION TO REDENOMINATE SHARES 16/06/2010
2010-07-09RES13RE APPT OF CHAIRMAN/ RE SECT 177/171 TO 175 OF CA 2006 16/06/2010
2010-07-09SH1416/06/10 STATEMENT OF CAPITAL USD 150
2010-07-07AP01DIRECTOR APPOINTED MR MARK PHILLIP TONKIN
2010-07-07AP01DIRECTOR APPOINTED MR ALLAN STUART CAMPBELL
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA TURNER
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKAS
2010-05-11AR0125/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUKAS / 24/04/2010
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-29225PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-05-13363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUKAS / 24/04/2009
2008-05-27288aDIRECTOR APPOINTED ANDREW JOHN LUKAS
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BOWLAND RESOURCES (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWLAND RESOURCES (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BOWLAND RESOURCES (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of BOWLAND RESOURCES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWLAND RESOURCES (NO.2) LIMITED
Trademarks
We have not found any records of BOWLAND RESOURCES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWLAND RESOURCES (NO.2) 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 (09100 - Support activities for petroleum and natural gas extraction) as BOWLAND RESOURCES (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWLAND RESOURCES (NO.2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWLAND RESOURCES (NO.2) 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 BOWLAND RESOURCES (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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