BOWLEVEN PLC
EDINBURGH WIDE PETROLEUM PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EZ
Company number SC225242
Status Active
Incorporation Date 13 November 2001
Company Type Public Limited Company
Address ROSEBERY HOUSE 2ND FLOOR WEST, 9 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5EZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 17 May 2017 GBP 33,264,727.9 ; Statement of capital following an allotment of shares on 11 May 2017 GBP 33,231,633.5 ; Statement of capital following an allotment of shares on 6 April 2017 GBP 32,878,035.4 . The most likely internet sites of BOWLEVEN PLC are www.bowleven.co.uk, and www.bowleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowleven Plc is a Public Limited Company. The company registration number is SC225242. Bowleven Plc has been working since 13 November 2001. The present status of the company is Active. The registered address of Bowleven Plc is Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh Scotland Eh12 5ez. . CASSIDY, Brian is a Secretary of the company. ASHWORTH, Christopher John is a Director of the company. CHAHIN, Eli is a Director of the company. CLARKSON, David is a Director of the company. DARBY, Joseph is a Director of the company. Secretary MCCLURE NAISMITH has been resigned. Secretary WILSON, Peter George has been resigned. Director ALLAN, William Macdonald has been resigned. Director ANTHONY, Jeremy Stuart has been resigned. Director BROWN, John Davies has been resigned. Director COOK, Caroline Elizabeth has been resigned. Director CRAWFORD, Kerry Anne Mckenzie has been resigned. Director HANNA, Ronald George has been resigned. Director HART, Kevin has been resigned. Director HENEAGHAN, Terence Anthony has been resigned. Director KENNEDY, John has been resigned. Director LIRONI, Mark Greig has been resigned. Director LOCKHART, James has been resigned. Director LOWDEN, Stephen has been resigned. Director MARTIN, John Edward has been resigned. Director MORROW, John Andrew Corran has been resigned. Director RHIND, Philip Burnett has been resigned. Director SULLIVAN, Timothy has been resigned. Director TABETANDO, Ndieb-Nso, Chief has been resigned. Director TRACY, Philip Oliver James has been resigned. Director VANDERGRIFT, Donald Bruce has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WILLETT, Edward Arthur Farquhar has been resigned. Director WILSON, Peter George has been resigned. Director WREN, Andrew Easton, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CASSIDY, Brian
Appointed Date: 31 October 2015
Director
ASHWORTH, Christopher John
Appointed Date: 14 March 2017
72 years old
Director
CHAHIN, Eli
Appointed Date: 14 March 2017
60 years old
Director
CLARKSON, David
Appointed Date: 26 June 2013
73 years old
Director
DARBY, Joseph
Appointed Date: 03 April 2017
77 years old

Resigned Directors

Secretary
MCCLURE NAISMITH
Resigned: 01 April 2005
Appointed Date: 13 November 2001
Secretary
WILSON, Peter George
Resigned: 31 October 2015
Appointed Date: 01 April 2005
Director
ALLAN, William Macdonald
Resigned: 30 March 2017
Appointed Date: 07 October 2015
65 years old
Director
ANTHONY, Jeremy Stuart
Resigned: 30 December 2006
Appointed Date: 01 January 2006
70 years old
Director
BROWN, John Davies
Resigned: 06 January 2014
Appointed Date: 01 December 2004
61 years old
Director
COOK, Caroline Elizabeth
Resigned: 16 December 2015
Appointed Date: 06 December 2006
57 years old
Director
CRAWFORD, Kerry Anne Mckenzie
Resigned: 14 March 2017
Appointed Date: 06 January 2014
54 years old
Director
HANNA, Ronald George
Resigned: 16 December 2015
Appointed Date: 06 December 2006
83 years old
Director
HART, Kevin
Resigned: 14 March 2017
Appointed Date: 17 November 2006
57 years old
Director
HENEAGHAN, Terence Anthony
Resigned: 06 December 2006
Appointed Date: 13 November 2001
79 years old
Director
KENNEDY, John
Resigned: 24 July 2003
Appointed Date: 15 November 2001
88 years old
Director
LIRONI, Mark Greig
Resigned: 01 December 2004
Appointed Date: 13 November 2001
88 years old
Director
LOCKHART, James
Resigned: 01 December 2004
Appointed Date: 15 November 2001
78 years old
Director
LOWDEN, Stephen
Resigned: 13 December 2007
Appointed Date: 20 October 2005
66 years old
Director
MARTIN, John Edward
Resigned: 14 March 2017
Appointed Date: 05 May 2015
76 years old
Director
MORROW, John Andrew Corran
Resigned: 22 July 2011
Appointed Date: 20 October 2005
71 years old
Director
RHIND, Philip Burnett
Resigned: 20 February 2006
Appointed Date: 01 December 2004
72 years old
Director
SULLIVAN, Timothy
Resigned: 14 March 2017
Appointed Date: 13 May 2009
76 years old
Director
TABETANDO, Ndieb-Nso, Chief
Resigned: 05 May 2015
Appointed Date: 15 November 2001
77 years old
Director
TRACY, Philip Oliver James
Resigned: 14 March 2017
Appointed Date: 03 May 2011
75 years old
Director
VANDERGRIFT, Donald Bruce
Resigned: 20 October 2005
Appointed Date: 15 November 2001
78 years old
Director
WALVIS, Robert Joris Willem
Resigned: 13 January 2006
Appointed Date: 20 October 2005
78 years old
Director
WILLETT, Edward Arthur Farquhar
Resigned: 31 December 2016
Appointed Date: 28 March 2008
63 years old
Director
WILSON, Peter George
Resigned: 05 May 2015
Appointed Date: 01 April 2005
62 years old
Director
WREN, Andrew Easton, Dr
Resigned: 06 December 2006
Appointed Date: 15 November 2001
88 years old

BOWLEVEN PLC Events

18 May 2017
Statement of capital following an allotment of shares on 17 May 2017
  • GBP 33,264,727.9
18 May 2017
Statement of capital following an allotment of shares on 11 May 2017
  • GBP 33,231,633.5
20 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 32,878,035.4
05 Apr 2017
Appointment of Mr Joseph Darby as a director on 3 April 2017
04 Apr 2017
Termination of appointment of William Macdonald Allan as a director on 30 March 2017
...
... and 232 more events
20 Feb 2002
New director appointed
08 Feb 2002
Company name changed wide petroleum PLC\certificate issued on 08/02/02
04 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001
£ nc 1200000/2000000 24/11/01
13 Nov 2001
Incorporation

BOWLEVEN PLC Charges

24 October 2014
Charge code SC22 5242 0008
Delivered: 31 October 2014
Status: Satisfied on 15 April 2015
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
24 October 2014
Charge code SC22 5242 0007
Delivered: 31 October 2014
Status: Satisfied on 15 April 2015
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
24 October 2014
Charge code SC22 5242 0006
Delivered: 29 October 2014
Status: Satisfied on 15 April 2015
Persons entitled: Macquarie Bank Limited Acting Through Macquarie Bank Limited, London Branch
Description: Contains floating charge…
20 August 2012
Pledge over bank accounts
Delivered: 3 September 2012
Status: Satisfied on 23 October 2014
Persons entitled: Bnp Paribas
Description: The current account and all sub accounts.
27 August 2004
Floating charge
Delivered: 1 September 2004
Status: Satisfied on 4 February 2005
Persons entitled: Lycidas Trustee Company Limited
Description: Undertaking and all property and assets present and future…
20 January 2004
Floating charge
Delivered: 27 January 2004
Status: Satisfied on 4 February 2005
Persons entitled: Lycidas Trustee Company Limited
Description: Undertaking and all property and assets present and future…
12 September 2003
Floating charge
Delivered: 18 September 2003
Status: Satisfied on 4 February 2005
Persons entitled: Lycidas Trustee Company Limited
Description: Undertaking and all property and assets present and future…
11 April 2003
Floating charge
Delivered: 29 April 2003
Status: Satisfied on 4 February 2005
Persons entitled: Lycidas Trustee Company Limited
Description: Undertaking and all property and assets present and future…

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