# Bowman Power Group Limited

## Details

- **Company number:** [04998277](https://find-and-update.company-information.service.gov.uk/company/04998277)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2003
- **Registered office:** 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AG
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Bowman Power Systems (UK) Limited](/company/05104109) (05104109)



## Directors' other companies

- [DOWMAN-TUCKER, Paul Anthony](/person/6163439) - director at [Adanac Technologies Limited](/company/17158433)
- [DOWMAN-TUCKER, Paul Anthony](/person/6163439) - director at [Bowman Power Systems (UK) Limited](/company/05104109)
- [KING, Mark Andrew](/person/6462803) - director at [Alloyed Limited](/company/10687859)
- [NERDRUM, Arild](/person/6462808) - director at [Ivory Bowman Co Investment Limited](/company/09272427)



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