BOWLAND RESOURCES (NO.2) LIMITED

active Company number 06576443

Private Limited by Shares · Incorporated on 25th Apr 2008

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SIC code: 09100
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOWLAND RESOURCES (NO.2) LIMITED is a private limited by shares company based in Windsor. It was incorporated on 25th Apr 2008 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Harrison	Director	31st Jul 2024		British	View profile
Richard Peace	Director	5th Aug 2022		British	View profile
Spirit North Sea Gas Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Apr 2008
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Apr 2008 Company incorporated
25th Apr 2008 Peter Turner appointed as Director
25th Apr 2008 Angela Turner appointed as Secretary
29th Apr 2008 Andrew Lukas appointed as Director
24th Jun 2010 Andrew Lukas resigned as Director
24th Jun 2010 Mark Tonkin appointed as Director
24th Jun 2010 Allan Campbell appointed as Director
24th Jun 2010 Angela Turner resigned as Secretary
17th Jan 2012 Mark Tonkin resigned as Director
13th Jun 2013 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
13th Jun 2013 Allan Campbell resigned as Director
13th Jun 2013 Peter Turner resigned as Director
13th Jun 2013 James Craig appointed as Director
13th Jun 2013 Sarwjit Sambhi appointed as Director
31st Aug 2013 James Craig resigned as Director
31st Aug 2013 Colette Cohen appointed as Director
1st Jan 2014 Sarwjit Sambhi resigned as Director
1st Jan 2014 Gregory McKenna appointed as Director
1st Jan 2014 Kenneth Robertson appointed as Director
28th Feb 2014 Richard Ozsanlav appointed as Director
31st Jan 2015 Gregory McKenna resigned as Director
31st Jan 2015 Mark Lappin appointed as Director
5th Jun 2015 Richard Ozsanlav resigned as Director
5th Jun 2015 Roy Lumsden appointed as Director
6th Apr 2016 Spirit North Sea Gas Limited appointed as Corporate PSC
30th Jun 2016 Colette Cohen resigned as Director
13th Jul 2016 Mark Lappin resigned as Director
13th Jul 2016 Paul Tanner appointed as Director
13th Jul 2016 Steinar Meland appointed as Director
14th Jul 2017 Roy Lumsden resigned as Director
14th Jul 2017 Andrew Le Poidevin appointed as Director
8th Dec 2017 Kenneth Robertson resigned as Director
31st May 2018 Paul Tanner resigned as Director
1st Oct 2018 Nicola Macleod appointed as Director
31st Dec 2018 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2018 Steinar Meland resigned as Director
1st Jan 2019 Gerald Harrison appointed as Director
29th Jan 2019 Nicola Macleod appointed as Secretary
31st May 2019 Andrew Le Poidevin resigned as Director
1st Nov 2019 Dennis Jones appointed as Director
24th Jun 2022 Gerald Harrison resigned as Director
5th Aug 2022 Richard Peace appointed as Director
31st Jul 2024 Nicola Macleod resigned as Director
31st Jul 2024 Nicola Macleod resigned as Secretary
31st Jul 2024 Nicholas Harrison appointed as Director
30th Aug 2024 Dennis Jones resigned as Director
10th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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