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Bowmore Energy Limited

07633841

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Glass Wharf, Bristol, BS2 0ZX
Incorporated 13/05/2011

Previously known as

Forsa Energy Limited · until 04/11/2020
Velocita Energy Developments Limited · until 22/09/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

35110
Production of electricity
42220
Construction of utility projects for electricity and telecommunications
82990
Other business support service activities

Officers

Mr Alan George Baker

director · Since 27/07/2012

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 36 other boards

Mr Joris Reinier Mattheus Rademakers

director · Since 29/09/2017

SENIOR INVESTMENT PROFESSIONAL

DUTCH · NETHERLANDS · Age 40

Also on 1 other board

Alan George Baker

director · Since 27/07/2012

British · Scotland · Age 59

Joris Reinier Mattheus Rademakers

director · Since 29/09/2017

Dutch · Netherlands · Age 40

Former

Alfredo Marti

director · Resigned 08/12/2014

Stephen Schaefer

director · Resigned 31/07/2015

Andrew William Lee

director · Resigned 26/06/2017

Julie Coyle

secretary · Resigned 10/05/2018

Christopher Barton Hunt

director · Resigned 12/03/2021

Robin Joseph Alexander Duggan

director · Resigned 30/06/2021

Natasha Caroline Fowlie

director · Resigned 13/08/2021

Persons with Significant Control

Mr David Mathew Leuschen

Significant control

American · United States · Age 75

3, St. James's Square, London, SW1Y 4JU

Notified 14/05/2017

Mr Pierre Fernand Lapeyre Jr.

Significant control

American · United States · Age 64

3, St. James's Square, London, SW1Y 4JU

Notified 14/05/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1One
2026-07-21

ONE

post townBristol
2026-07-21

BRISTOL

officer appointedBAKER, Alan George
2026-07-21
officer appointedRADEMAKERS, Joris Reinier Mattheus
2026-07-21