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Company Information for

BOWLAND RESOURCES LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
06811566
Private Limited Company
Active

Company Overview

About Bowland Resources Ltd
BOWLAND RESOURCES LIMITED was founded on 2009-02-05 and has its registered office in Windsor. The organisation's status is listed as "Active". Bowland Resources 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 LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Filing Information
Company Number 06811566
Company ID Number 06811566
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 16:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLAND RESOURCES LIMITED
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Companies with same name BOWLAND RESOURCES LIMITED
The following companies were found which have the same name as BOWLAND RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWLAND RESOURCES (NO.2) LIMITED MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Active Company formed on the 2008-04-25

Company Officers of BOWLAND RESOURCES 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
ANTHONY DAVID CARRUTHERS
 Director 2012-04-19 2013-06-13
FRANCIS GERARD EGAN
 Director 2012-07-09 2013-06-13
ANDREW CHRISTOPHER PRICE
 Director 2009-03-10 2013-06-13
ANDREW IAN QUARLES VAN UFFORD
 Director 2013-05-21 2013-06-13
MARK ANDREW MILLER
 Director 2009-03-10 2013-02-28
DENNIS RAY CARLTON
 Director 2009-03-10 2013-02-16
ALDLEX LIMITED
 Company Secretary 2009-02-05 2012-12-11
HUBERT WILLIAM ASHTON
 Director 2009-03-10 2009-11-16
HUBERT WILLIAM ASHTON
 Director 2009-02-05 2009-03-10

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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 BOWLAND RESOURCES (NO.2) LIMITED Director 2017-07-14 CURRENT 2008-04-25 Active
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 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 (NO.2) LIMITED Director 2016-07-13 CURRENT 2008-04-25 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
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
2019-11-01AP01DIRECTOR 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
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND
2019-01-30AP03Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29
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
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;USD 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY ROBERTSON
2017-12-13PSC05Change 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
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN
2017-07-19AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;USD 100
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
2016-07-26AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2016-07-26AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;USD 100
2016-06-23AR0101/06/16 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 100
2015-06-11AR0101/06/15 ANNUAL RETURN 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 100
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
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG
2013-09-13AP01DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN
2013-09-12AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW QUARLES VAN UFFORD
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARRUTHERS
2013-09-12AP01DIRECTOR APPOINTED JAMES DAVID CRAIG
2013-09-06AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM CUADRILLA HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ UNITED KINGDOM
2013-06-26AUDAUDITOR'S RESIGNATION
2013-06-24MISCSECTION 519
2013-06-06AP01DIRECTOR APPOINTED MR ANDREW IAN QUARLES VAN UFFORD
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS CARLTON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY ALDEX LIMITED
2012-10-04AR0130/09/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED FRANCIS GERARD EGAN
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AP01DIRECTOR APPOINTED ANTHONY DAVID CARRUTHERS
2011-10-07AR0130/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MILLER / 30/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RAY CARLTON / 30/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 30/09/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0130/09/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ
2010-03-03AR0106/02/10 FULL LIST
2010-02-17AR0105/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 05/02/2010
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDEX LIMITED / 05/02/2010
2010-02-15AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT ASHTON
2009-07-29225PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF
2009-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-20RES05DEC ALREADY ADJUSTED 03/04/2009
2009-04-20122GBP NC 100/0 03/04/09
2009-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-20169GBP IC 2/1 03/04/09 GBP SR 1@1=1
2009-04-20123NC INC ALREADY ADJUSTED 03/04/09
2009-04-20RES04USD NC 0/100 03/04/2009
2009-04-2088(2)AD 03/04/09 USD SI 100@1=100 USD IC 0/100
2009-03-31288aDIRECTOR APPOINTED MARK ANDREW MILLER
2009-03-26288aDIRECTOR APPOINTED HUBERT ASHTON
2009-03-24288aDIRECTOR APPOINTED DENNIS RAY CARLTON
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR HUBERT ASHTON
2009-03-18288aDIRECTOR APPOINTED ANDREW PRICE
2009-03-03225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-05NEWINCINCORPORATION 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 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 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 LIMITED

Intangible Assets
Patents
We have not found any records of BOWLAND RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWLAND RESOURCES LIMITED
Trademarks
We have not found any records of BOWLAND RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWLAND RESOURCES 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWLAND RESOURCES 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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