Bowland Resources (no.2) Limited in 20 Kingston Road STAINES-UPON-THAMES

Bowland Resources (no.2) Limited STAINES-UPON-THAMES

Founded in 2008, Bowland Resources (no.2), classified under reg no. 06576443 is an active company. Currently registered at 1st Floor TW18 4LG, Staines-upon-thames the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 26th Jun 2013 Bowland Resources (no.2) Limited is no longer carrying the name Lucas Energy (UK).

At present there are 3 directors in the the firm, namely Richard P., Dennis J. and Nicola M.. In addition one secretary - Nicola M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela T. who worked with the the firm until 24 June 2010.

Bowland Resources (no.2) Limited Address / Contact

Office Address	1st Floor
Office Address2	20 Kingston Road
Town	Staines-upon-thames
Post code	TW18 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06576443
Date of Incorporation	Fri, 25th Apr 2008
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 05 August 2022

Dennis J.

Position: Director

Appointed: 01 November 2019

Nicola M.

Position: Secretary

Appointed: 29 January 2019

Nicola M.

Position: Director

Appointed: 01 October 2018

Gerald H.

Position: Director

Appointed: 01 January 2019

Resigned: 24 June 2022

Andrew L.

Position: Director

Appointed: 14 July 2017

Resigned: 31 May 2019

Paul T.

Position: Director

Appointed: 13 July 2016

Resigned: 31 May 2018

Steinar M.

Position: Director

Appointed: 13 July 2016

Resigned: 31 December 2018

Roy L.

Position: Director

Appointed: 05 June 2015

Resigned: 14 July 2017

Mark L.

Position: Director

Appointed: 31 January 2015

Resigned: 13 July 2016

Richard O.

Position: Director

Appointed: 28 February 2014

Resigned: 05 June 2015

Gregory M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 January 2015

Kenneth R.

Position: Director

Appointed: 01 January 2014

Resigned: 08 December 2017

Colette C.

Position: Director

Appointed: 31 August 2013

Resigned: 30 June 2016

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2013

Resigned: 31 December 2018

James C.

Position: Director

Appointed: 13 June 2013

Resigned: 31 August 2013

Sarwjit S.

Position: Director

Appointed: 13 June 2013

Resigned: 01 January 2014

Allan C.

Position: Director

Appointed: 24 June 2010

Resigned: 13 June 2013

Mark T.

Position: Director

Appointed: 24 June 2010

Resigned: 17 January 2012

Andrew L.

Position: Director

Appointed: 29 April 2008

Resigned: 24 June 2010

Peter T.

Position: Director

Appointed: 25 April 2008

Resigned: 13 June 2013

Angela T.

Position: Secretary

Appointed: 25 April 2008

Resigned: 24 June 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Spirit North Sea Gas Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares". This PSC.

Spirit North Sea Gas Limited

5th Floor Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc182822
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Lucas Energy (UK)	June 26, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England on Tue, 12th Dec 2023 to Millstream Maidenhead Road Windsor Berkshire SL4 5GD filed on: 12th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England on Tue, 12th Dec 2023 to Millstream Maidenhead Road Windsor Berkshire SL4 5GD filed on: 12th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (34 pages)
AP01	On Fri, 5th Aug 2022 new director was appointed. filed on: 13th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Jun 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, July 2020	accounts	Free Download (31 pages)
SH01	Capital declared on Thu, 19th Dec 2019: 930.00 USD, 23000000.00 GBP filed on: 30th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, December 2019	resolution	Free Download (35 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 6th, June 2019	officers	Free Download (1 page)
CH01	On Tue, 29th Jan 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Dec 2018 filed on: 30th, January 2019	officers	Free Download (1 page)
AD01	Change of registered address from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Wed, 30th Jan 2019 to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG filed on: 30th, January 2019	address	Free Download (1 page)
AP03	On Tue, 29th Jan 2019, company appointed a new person to the position of a secretary filed on: 30th, January 2019	officers	Free Download (2 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 30th, January 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Thu, 31st May 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 14th Jul 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
AP01	On Fri, 14th Jul 2017 new director was appointed. filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (28 pages)
AP01	On Wed, 13th Jul 2016 new director was appointed. filed on: 28th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	On Wed, 13th Jul 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Jul 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AP01	On Fri, 5th Jun 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Jun 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 930.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, June 2015	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Sat, 31st Jan 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AP01	On Sat, 31st Jan 2015 new director was appointed. filed on: 9th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 930.00 USD	capital
AP01	On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Jan 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Sep 2013 filed on: 13th, September 2013	officers	Free Download (1 page)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Sep 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Sep 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AP04	On Fri, 6th Sep 2013, company appointed a new person to the position of a secretary filed on: 6th, September 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 6th Sep 2013. Old Address: Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom filed on: 6th, September 2013	address	Free Download (2 pages)
SH01	Capital declared on Thu, 13th Jun 2013: 930.00 USD filed on: 7th, August 2013	capital	Free Download (4 pages)
CERTNM	Company name changed lucas energy (uk) LIMITEDcertificate issued on 26/06/13 filed on: 26th, June 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 13th Jun 2013 to change company name	change of name
AUD	Resignation of an auditor filed on: 26th, June 2013	auditors	Free Download (1 page)
MISC	Section 519 filed on: 24th, June 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, October 2012	accounts	Free Download (17 pages)
CH01	On Sun, 30th Sep 2012 director's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 12th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 11th, June 2012	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 30th Jan 2012 filed on: 30th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AP01	On Wed, 7th Jul 2010 new director was appointed. filed on: 7th, July 2010	officers	Free Download (2 pages)
AP01	On Wed, 7th Jul 2010 new director was appointed. filed on: 7th, July 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 29th Jun 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th Jun 2010 filed on: 25th, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
CH01	On Sat, 24th Apr 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 12th, December 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 29th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, May 2009	officers	Free Download (1 page)
288a	On Tue, 27th May 2008 Director appointed filed on: 27th, May 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2008	incorporation	Free Download (12 pages)

Bowland Resources (no.2) Limited STAINES-UPON-THAMES

Bowland Resources (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Dennis J.

Nicola M.

Nicola M.

Gerald H.

Andrew L.

Paul T.

Steinar M.

Roy L.

Mark L.

Richard O.

Gregory M.

Kenneth R.

Colette C.

Centrica Secretaries Limited

James C.

Sarwjit S.

Allan C.

Mark T.

Andrew L.

Peter T.

Angela T.

People with significant control

Company previous names

Company filings

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