Bowland Resources Limited

Active06811566 Private limited company
Incorporated
5 February 2009 (17 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned 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 (27 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 as Secretary
31 July 2024
Appointed Harrison, Nicholas Charles as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
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 Meland, Steinar as Director
31 December 2018
Resigned Centrica Secretaries Limited as Corporate Secretary
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
Resigned Lumsden, Roy Andrew as Director
14 July 2017
Appointed Le Poidevin, Andrew Daryl as Director
13 July 2016
Appointed Meland, Steinar as Director
13 July 2016
Appointed Tanner, Paul Martyn, Roger as Director
13 July 2016
Resigned Lappin, Mark Stephen 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
Resigned Mckenna, Gregory Craig as Director
31 January 2015
Appointed Lappin, Mark Stephen as Director
28 February 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Resigned Sambhi, Sarwjit as Director
1 January 2014
Appointed Robertson, Kenneth Murray 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
Appointed Centrica Secretaries Limited as Corporate Secretary
13 June 2013
Appointed Sambhi, Sarwjit as Director
13 June 2013
Appointed Craig, James David as Director
13 June 2013
Resigned Quarles Van Ufford, Andrew Ian as Director
13 June 2013
Resigned Price, Andrew Christopher as Director
13 June 2013
Resigned Egan, Francis Gerard as Director
13 June 2013
Resigned Carruthers, Anthony David as Director
21 May 2013
Appointed Quarles Van Ufford, Andrew Ian as Director
28 February 2013
Resigned Miller, Mark Andrew as Director
16 February 2013
Resigned Carlton, Dennis Ray as Director
11 December 2012
Resigned Aldlex Limited as Corporate Secretary
9 July 2012
Appointed Egan, Francis Gerard as Director
19 April 2012
Appointed Carruthers, Anthony David as Director
16 November 2009
Resigned Ashton, Hubert William as Director
10 March 2009
Appointed Ashton, Hubert William as Director
10 March 2009
Appointed Carlton, Dennis Ray as Director
10 March 2009
Appointed Miller, Mark Andrew as Director
10 March 2009
Appointed Price, Andrew Christopher as Director
10 March 2009
Resigned Ashton, Hubert William as Director
5 February 2009
Appointed Ashton, Hubert William as Director
5 February 2009
Appointed Aldlex Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc182822

Filings 122

DateDescriptionMade Up ToPagesPDF
25 October 2026Termination of appointment of a director
25 October 2026Termination of appointment of a director
25 October 2026Appointment of a director
20 October 2026Appointment of a director
19 August 2026Full accounts31 December 2025
Show all 122 filings

Some other companies at this address

Bowland Resources (No.2) Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited
British Gas Services (Commercial) Limited

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