OpenCompanies

Bowman Power Group Limited

Company number
04998277
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Dec 2003
Nature of business
Manufacture of electric motors, generators and transformers

Registered office

1580 Parkway Solent Business Park
Whiteley
Fareham
PO15 7AG

Previous names

  • Ocean Quay Power Systems Limited (until 11 Jun 2004)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Dec 2003 17 Dec 2003
DAVIES, Clive Anthony Secretary 17 Dec 2003 26 Feb 2004
SEWELL, Dennis John Secretary 26 Feb 2004 15 Nov 2004
SEWELL, Dennis John Secretary 26 Feb 2004 15 Nov 2004
SEWELL, Dennis John Secretary 26 Feb 2004 15 Nov 2004
FOLEY, Barrie William Director 8 Dec 2004 29 Apr 2005
DAVIES, Benjamin Director 17 Dec 2003 4 Jul 2005
CLEMENTS, Lee James Director 20 Feb 2007 31 May 2007
SPRIDDELL, Robert John Director 29 Mar 2007 18 Jul 2007
VOWLES, Kenneth Leslie, Professor Director 15 Apr 2004 6 Feb 2008
O'ROURKE, David John Secretary 22 Jan 2007 20 Jul 2009
O'ROURKE, David John Director 31 Oct 2005 20 Jul 2009
DAVIES, Clive Anthony Secretary 20 Jul 2009 26 Aug 2009
HEYWORTH, Alexander Charles Kim Director 10 Jan 2007 31 Dec 2010
KEAST, Wayne Bruce Director 18 Jul 2007 30 Sep 2011
TETT, Richard John Director 21 May 2007 31 Dec 2012
MCGUIRE, Jonathon Charles Director 31 Oct 2005 31 Dec 2012
HANRIEDER, Wolfgang Hans Josef, Dr Director 1 Jan 2011 24 Dec 2015
LEWIN, Timothy Charles Thornton, Hon Director 30 Mar 2010 24 Dec 2015
WARD, Peter Terry Director 22 Feb 2011 30 Nov 2016
MCBRIDE, John Kristian Lars Director 24 Feb 2012 25 Apr 2017
KING, Toby St John, Dr. Director 26 Sep 2011 30 Mar 2018
LAMB, David Director 10 Aug 2009 15 Mar 2019
LAMB, David Secretary 10 Aug 2009 15 Mar 2019
DAVIES, Clive Anthony Director 17 Dec 2003 6 Jan 2020
SAMS, Ronald Austin Director 1 Apr 2018 1 Mar 2021
DEJOUX, Pierre Jean Director 16 Apr 2021
COSTE, Bertrand Philippe Director 24 Feb 2021
DOWMAN-TUCKER, Paul Anthony Director 1 Jan 2017
KING, Mark Andrew Director 9 Mar 2016
NERDRUM, Arild Director 4 Oct 2011

Control

NameNature of controlNotifiedCeased
Moulton Goodies Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jun 2019 12 Feb 2021
Ombu Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2016 12 Feb 2021
Mangrove Associates Inc. Ownership Of Shares 25 To 50 Percent 12 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,683,437 £590,086 50
31 Dec 2023 £2,676,766 £368,198 35
31 Dec 2022 £1,957,229 £1,056,327 22
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Sep 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data