Bowleven Limited

SC225242

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Burness Paull Llp

secretary · Since 19/07/2017

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

Persons with Significant Control

Mr Christian Petersmann

25–50% shares

German · Monaco · Age 50

50, Lothian Road, Edinburgh, EH3 9WJ

Notified 01/12/2024

Konstantin Stoyanov

25–50% shares

German · Monaco · Age 51

50, Lothian Road, Edinburgh, EH3 9WJ

Notified 01/12/2024