Bowleven Limited

SC225242

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 13/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Burness Paull Llp

secretary · Since 19/07/2017

Mr Jack Arnoff

director · Since 01/11/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Markus Franciscus Antonius Vermeulen

director · Since 22/07/2024

INVESTMENT MANAGER

DUTCH · NETHERLANDS · Age 43

Karl Oskar Nilner

director · Since 03/10/2024

DIRECTOR

SWEDISH · FRANCE · Age 51

Also on 1 other board

Konstantin Stoyanov

director · Since 01/11/2024

DIRECTOR

GERMAN · MONACO · Age 51

Charges0 outstanding

Charge

satisfied

MACQUARIE BANK LIMITED

Created 24/10/2014Registered 31/10/2014Satisfied 15/04/2015

Charge

satisfied

MACQUARIE BANK LIMITED

Created 24/10/2014Registered 31/10/2014Satisfied 15/04/2015

Charge

satisfied

MACQUARIE BANK LIMITED ACTING THROUGH MACQUARIE BANK LIMITED, LONDON BRANCH

Created 24/10/2014Registered 29/10/2014Satisfied 15/04/2015

charge

satisfied

BNP PARIBAS

Created 20/08/2012Registered 03/09/2012Satisfied 23/10/2014

charge

satisfied

LYCIDAS TRUSTEE COMPANY LIMITED

Created 27/08/2004Registered 01/09/2004Satisfied 04/02/2005

charge

satisfied

LYCIDAS TRUSTEE COMPANY LIMITED

Created 20/01/2004Registered 27/01/2004Satisfied 04/02/2005

charge

satisfied

LYCIDAS TRUSTEE COMPANY LIMITED

Created 12/09/2003Registered 18/09/2003Satisfied 04/02/2005

charge

satisfied

LYCIDAS TRUSTEE COMPANY LIMITED

Created 11/04/2003Registered 29/04/2003Satisfied 04/02/2005