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BOWMAN POWER GROUP LIMITED - Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04998277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bowman Power Group Ocean Quay
- Belvidere Road
- Southampton
- Hampshire
- SO14 5QY
- United Kingdom Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom UK
Management
- Managing Directors
- DOWMAN-TUCKER, Paul Anthony
- KING, Mark Andrew
- NERDRUM, Arild
- COSTE, Bertrand Philippe
- DEJOUX, Pierre Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-17
- Age Of Company 2003-12-17 20 years
- SIC/NACE
- 27110
Ownership
- Shareholders
- MR ROSS GRAHAM (NG%)
- MR MIKE BUXTON (0.07%)
- MR LARS MCBRIDE (0.02%)
- CARMUNNOCK HOLDINGS LTD (NG%) United Kingdom,Shrewsbury,SY5 0UY,null,null,Cppice Gate,Coppice Gate, Plealey
- OMBU LIMITED (35.71%) United Kingdom,London,SW1W 0SR,null,null,null,111 Buckingham Palace Road
- UK FF NOMINEES LIMITED (0.11%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
- THE ETHEL POINT LIMITED PARTNERSHIP (0.90%) Saint Helier (United Kingdom),Saint Helier,JE4 8PS,null,null,Esplanade 26,PO Box 79
- MANGROVE ASSOCIATES INC. (6.99%)
- IVORY BOWMAN CO INVESTMENT LIMITED (12.47%) United Kingdom,Hampton,TW12 2TU,null,null,null,6a Manor Gardens
- MR NIGEL CANDELOT (NG%)
- OCTOPUS INVESTMENTS LIMITED (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MOULTON GOODIES LIMITED (35.94%) Guernsey (United Kingdom),null,null,null,null,null,null
- BARD WORLDWIDE HOLDINGS LIMITED (0.11%) Cyprus,Λεμεσός,3106,null,null,John Kennedy 8,IRIS HOUSE, Flat No: Flat 240"
- PROFESSOR KENNETH LESLIE VOWLES (NG%)
- SAXALL HOLDINGS INC (0.36%) Canada,Montreal,H3A 3G4,null,null,Ste 1900,1000 Sherbrooke St W
- SAXHALL HOLDINGS INC. (1.90%) null,null,null,null,null,null,null
- MR NIGEL HAMWAY (NG%)
- OUTLAND HOLDINGS INC (4.98%) Canada,Montreal,H3A 3G4,null,null,Ste 1900,1000 Sherbrooke St W
- MR PIERRE DEJOUX (0.43%)
- Beneficial Owners
- -
- Mangrove Associates Inc.
- -
Jurisdiction Particularities
- Company Name (english)
- Bowman Power Group Limited
- Additional Status Details
- Active
- Previous Names
- OCEAN QUAY POWER SYSTEMS LIMITED
- VAT Number
- GB833293134
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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BOWMAN POWER GROUP LIMITED Company Description
- BOWMAN POWER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04998277. Its current trading status is "live". It was registered 2003-12-17. It was previously called OCEAN QUAY POWER SYSTEMS LIMITED. It has declared SIC or NACE codes as "27110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Bowman Power Group Ocean Quay .
Get BOWMAN POWER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowman Power Group Limited - Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom
- 2003-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-22) - SH01
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resolution (2024-04-26) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-12-16) - RESOLUTIONS
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capital-allotment-shares (2023-12-06) - SH01
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confirmation-statement-with-updates (2023-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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capital-allotment-shares (2023-06-06) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
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memorandum-articles (2022-02-22) - MA
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capital-allotment-shares (2022-12-07) - SH01
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capital-allotment-shares (2022-02-18) - SH01
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resolution (2022-02-21) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-02-26) - PSC08
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resolution (2021-03-01) - RESOLUTIONS
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memorandum-articles (2021-03-01) - MA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-04-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01
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capital-allotment-shares (2021-04-20) - SH01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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capital-cancellation-shares (2021-07-03) - SH06
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capital-return-purchase-own-shares (2021-07-03) - SH03
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resolution (2021-06-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-13) - PSC02
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-13) - PSC09
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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capital-return-purchase-own-shares (2021-07-22) - SH03
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capital-name-of-class-of-shares (2021-07-20) - SH08
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capital-cancellation-shares (2021-07-22) - SH06
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confirmation-statement-with-updates (2021-08-26) - CS01
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memorandum-articles (2021-07-19) - MA
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capital-alter-shares-consolidation (2021-07-05) - SH02
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resolution (2021-11-17) - RESOLUTIONS
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resolution (2021-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-26) - CS01
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memorandum-articles (2021-02-08) - MA
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resolution (2021-02-08) - RESOLUTIONS
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resolution (2021-07-19) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-08-10) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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notification-of-a-person-with-significant-control (2020-01-22) - PSC02
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resolution (2020-08-10) - RESOLUTIONS
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memorandum-articles (2020-08-10) - MA
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legacy (2020-08-10) - SH20
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-alter-shares-subdivision (2020-08-10) - SH02
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capital-name-of-class-of-shares (2020-08-10) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-10) - SH10
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capital-variation-of-rights-attached-to-shares (2020-09-07) - SH10
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capital-statement-capital-company-with-date-currency-figure (2020-08-10) - SH19
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memorandum-articles (2020-09-07) - MA
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resolution (2020-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-14) - AA
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capital-name-of-class-of-shares (2020-09-16) - SH08
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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resolution (2019-01-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-30) - AA
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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mortgage-satisfy-charge-full (2019-11-14) - MR04
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capital-allotment-shares (2019-06-25) - SH01
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capital-name-of-class-of-shares (2019-12-05) - SH08
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resolution (2019-12-06) - RESOLUTIONS
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memorandum-articles (2019-12-06) - MA
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capital-allotment-shares (2019-12-16) - SH01
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confirmation-statement-with-updates (2019-12-19) - CS01
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capital-variation-of-rights-attached-to-shares (2019-12-05) - SH10
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-allotment-shares (2018-04-09) - SH01
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resolution (2018-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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mortgage-satisfy-charge-full (2018-05-04) - MR04
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capital-allotment-shares (2018-12-31) - SH01
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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capital-allotment-shares (2017-02-28) - SH01
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resolution (2017-01-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-01) - CH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-12-30) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-12-18) - CS01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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resolution (2016-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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resolution (2016-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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capital-allotment-shares (2016-01-11) - SH01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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resolution (2015-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-16) - AUD
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miscellaneous (2014-12-09) - MISC
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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mortgage-satisfy-charge-full (2014-01-10) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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capital-allotment-shares (2013-02-26) - SH01
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termination-director-company-with-name (2013-01-11) - TM01
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termination-director-company-with-name (2013-01-10) - TM01
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resolution (2013-11-14) - RESOLUTIONS
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capital-allotment-shares (2013-12-12) - SH01
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accounts-with-accounts-type-full (2013-03-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-09) - AA
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legacy (2012-10-16) - MG01
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capital-allotment-shares (2012-11-21) - SH01
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resolution (2012-11-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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capital-allotment-shares (2011-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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resolution (2011-01-19) - RESOLUTIONS
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capital-allotment-shares (2011-03-14) - SH01
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legacy (2011-01-06) - MG01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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capital-allotment-shares (2011-05-03) - SH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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capital-allotment-shares (2011-10-05) - SH01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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resolution (2011-10-20) - RESOLUTIONS
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capital-allotment-shares (2011-10-20) - SH01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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resolution (2011-05-09) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-account-reference-date-company-current-extended (2010-08-13) - AA01
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resolution (2010-05-18) - RESOLUTIONS
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capital-allotment-shares (2010-05-08) - SH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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capital-allotment-shares (2010-02-25) - SH01
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resolution (2010-08-16) - RESOLUTIONS
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capital-allotment-shares (2010-08-16) - SH01
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capital-name-of-class-of-shares (2010-08-16) - SH08
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-10-13) - SH01
keyboard_arrow_right 2009
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legacy (2009-11-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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resolution (2009-11-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2009-10-29) - AA01
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change-sail-address-company (2009-12-17) - AD02
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legacy (2009-09-01) - 288b
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legacy (2009-02-06) - 288c
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legacy (2009-02-09) - 363a
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legacy (2009-09-16) - 88(2)
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legacy (2009-07-20) - 288b
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accounts-with-accounts-type-full (2009-03-16) - AA
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legacy (2009-08-26) - 288a
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legacy (2009-07-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-02-07) - 288b
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legacy (2008-01-21) - 363a
-
legacy (2008-01-21) - 288c
-
legacy (2008-04-29) - 88(2)
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-03) - 88(2)
-
legacy (2008-12-03) - 123
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 288b
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legacy (2007-12-20) - 88(2)R
-
legacy (2007-02-22) - 403a
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resolution (2007-02-27) - RESOLUTIONS
-
legacy (2007-02-27) - 123
-
legacy (2007-02-27) - 88(2)R
-
legacy (2007-02-27) - 88(3)
-
legacy (2007-02-27) - 288b
-
legacy (2007-02-27) - 288a
-
legacy (2007-03-02) - 363s
-
legacy (2007-08-02) - 288a
-
legacy (2007-03-02) - 288a
-
legacy (2007-08-02) - 288c
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accounts-with-accounts-type-full (2007-06-06) - AA
-
legacy (2007-04-17) - 288a
-
legacy (2007-03-15) - 88(3)
-
legacy (2007-03-15) - 88(2)R
-
legacy (2007-03-15) - 288a
-
legacy (2007-03-16) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 88(2)R
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-15) - 363s
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-03-27) - 88(2)R
-
legacy (2006-06-09) - 123
-
legacy (2006-06-09) - 88(2)R
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 363s
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-05-03) - 88(2)O
-
legacy (2005-06-01) - 88(2)R
-
resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-02-18) - 288a
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statement-of-affairs (2005-06-01) - SA
-
legacy (2005-02-18) - 288b
-
legacy (2005-01-31) - 88(2)R
-
legacy (2005-02-08) - 88(2)R
-
legacy (2005-01-10) - 88(2)R
-
legacy (2005-01-10) - 123
-
resolution (2005-01-10) - RESOLUTIONS
-
legacy (2005-06-08) - 123
-
legacy (2005-11-28) - 288a
-
legacy (2005-07-20) - 288b
-
legacy (2005-12-13) - 88(2)R
-
resolution (2005-12-13) - RESOLUTIONS
-
legacy (2005-11-28) - 88(2)R
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accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-12-13) - 123
-
resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-20) - 395
-
legacy (2005-08-17) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-07-02) - RESOLUTIONS
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resolution (2004-09-20) - RESOLUTIONS
-
legacy (2004-05-10) - 288a
-
legacy (2004-06-09) - 287
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certificate-change-of-name-company (2004-06-11) - CERTNM
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-07-02) - 123
-
legacy (2004-12-24) - 288b
-
legacy (2004-12-24) - 288a
-
legacy (2004-07-02) - 122
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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incorporation-company (2003-12-17) - NEWINC