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BOWLEVEN RESOURCES LIMITED

Active
SC176693·incorporated 1997-06-24

BOWLEVEN RESOURCES LIMITED is an active UK private limited company, incorporated on 24 June 1997 at Companies House (number SC176693; OpenRegistry canonical ID GB-SC176693-bowleven-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-24
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOWLEVEN RESOURCES LIMITED has 3 persons with significant control on file:

  • Bowleven Limited (Scotland reg. Sc225242). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Konstantin Stoyanov born 1975 resident in Monaco, German national. Notified 2024-09-25.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Christian Petersmann born 1975 resident in Monaco, German national. Notified 2024-09-25.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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