Bowland Resources (No.2) Limited

Active06576443 Private limited company
Incorporated
25 April 2008 (18 years)
Previously known as
Lucas Energy (UK) Limited (until 26 June 2013)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Spirit Energy Resources Limited, Spirit Energy North Sea Limited, Spirit Energy Southern North Sea Limited · more companies
British
Born December 1979 (46)
Director · Appointed 19 October 2026
Also at Spirit Production (Services) Limited, Spirit Energy Resources Limited, Spirit Energy North Sea Limited · more companies
Austrian
Born May 1974 (52)
Officer history (23 former)
22 October 2026
Resigned Harrison, Nicholas Charles as Director
22 October 2026
Resigned Peace, Richard Patrick as Director
19 October 2026
Appointed Easton, Elisabeth Katarina, Dr as Director
19 October 2026
Appointed Warrick, Daniel Martin as Director
30 August 2024
Resigned Jones, Dennis Gareth as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
31 July 2024
Appointed Harrison, Nicholas Charles as Director
31 July 2024
Resigned Macleod, Nicola as Secretary
5 August 2022
Appointed Peace, Richard Patrick as Director
24 June 2022
Resigned Harrison, Gerald Martin as Director
1 November 2019
Appointed Jones, Dennis Gareth as Director
31 May 2019
Resigned Le Poidevin, Andrew Daryl as Director
29 January 2019
Appointed Macleod, Nicola as Secretary
1 January 2019
Appointed Harrison, Gerald Martin as Director
31 December 2018
Resigned Centrica Secretaries Limited as Corporate Secretary
31 December 2018
Resigned Meland, Steinar as Director
1 October 2018
Appointed Macleod, Nicola Jane as Director
31 May 2018
Resigned Tanner, Paul Martyn, Roger as Director
8 December 2017
Resigned Robertson, Kenneth Murray as Director
14 July 2017
Appointed Le Poidevin, Andrew Daryl as Director
14 July 2017
Resigned Lumsden, Roy Andrew as Director
13 July 2016
Resigned Lappin, Mark Stephen as Director
13 July 2016
Appointed Meland, Steinar as Director
13 July 2016
Appointed Tanner, Paul Martyn, Roger as Director
30 June 2016
Resigned Cohen, Colette Brigid as Director
5 June 2015
Appointed Lumsden, Roy Andrew as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
31 January 2015
Appointed Lappin, Mark Stephen as Director
31 January 2015
Resigned Mckenna, Gregory Craig as Director
28 February 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Robertson, Kenneth Murray as Director
1 January 2014
Resigned Sambhi, Sarwjit as Director
1 January 2014
Appointed Mckenna, Gregory Craig as Director
31 August 2013
Resigned Craig, James David as Director
31 August 2013
Appointed Cohen, Colette Brigid as Director
13 June 2013
Resigned Campbell, Allan Stuart as Director
13 June 2013
Appointed Craig, James David as Director
13 June 2013
Appointed Sambhi, Sarwjit as Director
13 June 2013
Appointed Centrica Secretaries Limited as Corporate Secretary
13 June 2013
Resigned Turner, Peter, Dr as Director
17 January 2012
Resigned Tonkin, Mark Phillip as Director
24 June 2010
Appointed Tonkin, Mark Phillip as Director
24 June 2010
Resigned Lukas, Andrew John, Mr. as Director
24 June 2010
Resigned Turner, Angela Margaret Catherine as Secretary
24 June 2010
Appointed Campbell, Allan Stuart as Director
29 April 2008
Appointed Lukas, Andrew John, Mr. as Director
25 April 2008
Appointed Turner, Angela Margaret Catherine as Secretary
25 April 2008
Appointed Turner, Peter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc182822

Filings 105

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a director
25 October 2026Termination of appointment of a director
25 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
20 August 2026Full accounts31 December 2025
Show all 105 filings

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Bowland Resources Limited
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