Bowmore Energy Limited

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Bowmore Energy Limited

07633841Private Limited With Share Capital

One Glass Wharf, Bristol, BS20ZX
Incorporated

13/05/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bowmore Energy Limited (07633841) is a private limited with share capital incorporated on 13/05/2011 (14 years old) and registered in bristol, BS20ZX. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 13/05/2011
BS20ZX
2 employees

Financial Overview

Total Assets

£786.4K

Liabilities

£31.8K

Net Assets

£754.6K

Cash

£629.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Capital Cancellation Shares
Category:Capital
Date:15-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2022
Legacy
Category:Capital
Date:09-03-2022
Legacy
Category:Insolvency
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2016
Resolution
Category:Resolution
Date:14-01-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Resolution
Category:Resolution
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Capital Directors Statement Auditors Report
Category:Capital
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Resolution
Category:Resolution
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Legacy
Category:Mortgage
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:15-11-2011
Resolution
Category:Resolution
Date:08-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2011
Capital Redomination Of Shares
Category:Capital
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Incorporation Company
Category:Incorporation
Date:13-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Glass Wharf, Bristol, BS20ZXRegistered
Clyde View (Suite F3) Riverside Bus, Park, 22 Pottery Street, Greenock, Renfrewshire, PA152UZ

Contact

02079522230
One Glass Wharf, Bristol, BS20ZX