Bowleven Resources Limited

Company details

Type

Private Limited Company

Incorporated

1997-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Nilner, Karl Oskar · Director appointed 2024-10-15
• Burness Paull Llp · Corporate Secretary appointed 2017-07-19
• Chahin, Eli · Director appointed 2017-05-18 resigned 2024-10-15
• Clarkson, David · Director appointed 2017-03-31 resigned 2017-12-13
• Chahin, Eli · Secretary appointed 2017-06-01 resigned 2017-07-19
• Cassidy, Brian · Secretary appointed 2015-10-31 resigned 2017-06-01
• Cassidy, Brian · Director appointed 2017-03-31 resigned 2017-05-18
• Crawford, Kerry Anne Mckenzie · Director appointed 2014-01-06 resigned 2017-03-31
• Hart, Kevin · Director appointed 2006-11-17 resigned 2017-03-31
• Willett, Edward Arthur Farquhar · Director appointed 2009-12-10 resigned 2016-12-31
• Wilson, Peter George · Director appointed 2005-04-01 resigned 2015-05-05
• Tabetando, Ndieb-Nso George, Chief · Director appointed 1998-04-28 resigned 2015-05-05
• Brown, John Davies · Director appointed 2004-12-01 resigned 2014-01-06
• Morrow, John Andrew Corran · Director appointed 2005-10-20 resigned 2011-07-22
• Anthony, Jeremy Stuart · Director appointed 2006-01-01 resigned 2006-12-30
• Wren, Andrew Easton, Dr · Director appointed 2000-01-01 resigned 2006-12-06
• Heneaghan, Terence Anthony · Director appointed 1997-09-30 resigned 2006-12-06
• Rhind, Philip Burnett · Director appointed 2004-12-01 resigned 2006-02-20
• Vandergrift, Donald Bruce · Director appointed 1998-04-28 resigned 2005-10-20
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 1997-06-24 resigned 2005-04-01
• Lironi, Mark Greig · Director appointed 1998-04-28 resigned 2004-12-01
• Lockhart, James · Director appointed 1997-10-31 resigned 2004-12-01
• Kennedy, John · Director appointed 1997-10-31 resigned 2003-07-24
• Lycidas Nominees Limited · Corporate Nominee Director appointed 1997-06-24 resigned 1997-10-31

People with significant control (3)

• Mr Christian Petersmann Active
  Individual Psc · German · resident in Monaco · born 10/1975 · notified 2024-09-25
  Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
• Mr Konstantin Stoyanov Active
  Individual Psc · German · resident in Monaco · born 4/1975 · notified 2024-09-25
  Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
• Bowleven Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC1766930003
  Held by Macquarie Bank Limited
  Created 2014-11-04 · satisfied 2015-04-15
• A registered charge Satisfied SC1766930002
  Held by Macquarie Bank Limited
  Created 2014-10-24 · satisfied 2015-04-15
• A registered charge Satisfied SC1766930001
  Held by Macquarie Bank Limited Acting Through Macquarie Bank Limited, London Branch
  Created 2014-10-24 · satisfied 2015-04-15

Recent filings (15)

• 2026-06-02 Legacy (paper) ANNOTATION Other
• 2026-06-02 Legacy (paper) ANNOTATION Other
• 2025-10-09 Full accounts (paper) AA Accounts
• 2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-03 Change to a person with significant control PSC05 PSC
• 2024-12-19 Change account reference date company current extended AA01 Accounts
• 2024-10-16 Appointment of director AP01 Officers
• 2024-10-16 Termination director company with name termination date TM01 Officers
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-13 Small-company accounts (paper) AA Accounts
• 2024-06-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Auditors resignation company (paper) AUD Auditors
• 2022-12-21 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.