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Nom

Bowmore Energy 2 Limited

Adresse
One
Glass Wharf
Bristol
BS2 0ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10910064 Show on Companies House
Statut de SociétéDissolved
Fondé10 août 2017
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Forsa Energy 2 Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Lapeyre Jr., Pierre Fernand Status: Active Notified: 27/11/2017 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Leuschen, David Mathew Status: Active Notified: 27/11/2017 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
  • Lapeyre Jr., Pierre Fernand Status: Ceased Notified: 27/11/2017 Ceased: 27/11/2017 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Leuschen, David Mathew Status: Ceased Notified: 27/11/2017 Ceased: 27/11/2017 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Velocita Energy Developments Limited Status: Ceased Notified: 10/08/2017 Ceased: 27/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 10/08/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rademakers, Joris Reinier Mattheus Bristol, England Status: Active Notified: 10/08/2017 Date of Birth: 02/1986 Occupation: Senior Investment Professional Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Forsa Energy GAS Holdings Limited Status: Ceased Notified: 14/08/2017 Ceased: 27/10/2020 Companies House Number: 10913384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors