Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Bowleven Limited
- Incorporated
- 13 November 2001 (24 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Konstantin StoyanovMarkus Franciscus Antonius Vermeulen
- Owned by
- Christian PetersmannKonstantin Stoyanov
- Accounts type
- Group
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Stoyanov, Konstantin
Director · Appointed 1 November 2024
German
Born April 1975 (51)
Swedish
Born December 1974 (51)
Vermeulen, Markus Franciscus Antonius
Director · Appointed 22 July 2024
Dutch
Born November 1982
Director · Appointed 1 November 2020
British
Born March 1966 (60)
Burness Paull LLP
Corporate Secretary · Appointed 19 July 2017
Officer history (31 former)
1 November 2024
Appointed Stoyanov, Konstantin as Director
31 October 2024
3 October 2024
22 July 2024
Appointed Vermeulen, Markus Franciscus Antonius as Director
9 December 2020
Resigned Mcdonald, Matthew Eugene as Director
1 November 2020
14 December 2017
Resigned Ashworth, Christopher John as Director
13 December 2017
13 December 2017
17 August 2017
Appointed Mcdonald, Matthew Eugene as Director
19 July 2017
Resigned Cassidy, Brian as Secretary
19 July 2017
Appointed Burness Paull LLP as Corporate Secretary
3 April 2017
30 March 2017
14 March 2017
Resigned Martin, John Edward as Director
14 March 2017
14 March 2017
Appointed Ashworth, Christopher John as Director
14 March 2017
14 March 2017
14 March 2017
14 March 2017
31 December 2016
16 December 2015
16 December 2015
31 October 2015
Appointed Cassidy, Brian as Secretary
31 October 2015
7 October 2015
5 May 2015
5 May 2015
Appointed Martin, John Edward as Director
5 May 2015
6 January 2014
6 January 2014
26 June 2013
22 July 2011
3 May 2011
13 May 2009
28 March 2008
13 December 2007
30 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
17 November 2006
20 February 2006
13 January 2006
1 January 2006
20 October 2005
20 October 2005
20 October 2005
20 October 2005
1 April 2005
1 April 2005
Resigned Mcclure Naismith as Corporate Secretary
1 April 2005
1 December 2004
1 December 2004
1 December 2004
1 December 2004
24 July 2003
15 November 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
13 November 2001
13 November 2001
Appointed Mcclure Naismith as Corporate Secretary
13 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christian Petersmann
Individual · Notified 1 December 2024
Owns 25–50% of shares
German
Born October 1975 (51)
Konstantin Stoyanov
Individual · Notified 1 December 2024
Owns 25–50% of shares
German
Born April 1975 (51)
Holdings 1
Companies where Bowleven Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Notification of a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 |
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