Company NameBowleven (Kenya) Limited
Company StatusDissolved
Company NumberSC430005
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 7 months ago)
Dissolution Date30 December 2019 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Eli Chahin
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2017(4 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 30 December 2019)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressMazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusClosed
Appointed19 July 2017(4 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 30 December 2019)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr John Davies Brown
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Scotland
Director NameMr Kevin Hart
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Scotland
Director NameMr Peter George Wilson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleWriter To The Signet
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Scotland
Director NameMr Edward Arthur Farquhar Willett
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleExploration Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Scotland
Secretary NamePeter George Wilson
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Scotland
Director NameMr Brian Ross Cameron
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2013(10 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 02 June 2016)
RoleExploration Manager
Country of ResidenceScotland
Correspondence Address1 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Director NameMr Steven David Bowyer
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2013(10 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2016)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Director NameMr Brian Cassidy
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 May 2017)
RoleHead Of Legal
Country of ResidenceScotland
Correspondence Address2nd Floor West Rosebery House
9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Secretary NameMr Brian Cassidy
StatusResigned
Appointed31 October 2015(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2017)
RoleCompany Director
Correspondence Address2nd Floor West Rosebery House
9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Director NameMrs Kerry Anne McKenzie Crawford
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2016(4 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor West Rosebery House
9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Director NameMr David Clarkson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(4 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 December 2017)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameMr Eli Chahin
StatusResigned
Appointed01 June 2017(4 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 July 2017)
RoleCompany Director
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websitebowleven.com

Location

Registered AddressMazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

70 at £1Bowleven New Ventures LTD
70.00%
Ordinary A
30 at £1First Oil Expro LTD
30.00%
Ordinary B

Financials

Year2014
Net Worth-£2,624,228
Cash£30,153
Current Liabilities£4,716,439

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

25 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 July 2017Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
26 July 2017Termination of appointment of Eli Chahin as a secretary on 19 July 2017 (1 page)
4 July 2017Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2017 (1 page)
22 June 2017Termination of appointment of Brian Cassidy as a secretary on 1 June 2017 (1 page)
22 June 2017Appointment of Mr Eli Chahin as a secretary on 1 June 2017 (2 pages)
26 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
18 May 2017Appointment of Mr Eli Chahin as a director on 18 May 2017 (2 pages)
18 May 2017Termination of appointment of Brian Cassidy as a director on 18 May 2017 (1 page)
11 May 2017Full accounts made up to 30 June 2016 (19 pages)
4 April 2017Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Steven David Bowyer as a director on 30 September 2016 (1 page)
4 April 2017Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
2 February 2017Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 2 February 2017 (1 page)
16 January 2017Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
16 January 2017Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 31 December 2016 (2 pages)
17 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
17 August 2016Termination of appointment of Brian Ross Cameron as a director on 2 June 2016 (1 page)
30 December 2015Full accounts made up to 30 June 2015 (17 pages)
29 November 2015Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 pages)
29 November 2015Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
13 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(6 pages)
13 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(6 pages)
14 July 2015Appointment of Mr Brian Cassidy as a director on 24 June 2015 (2 pages)
6 May 2015Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
6 May 2015Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
13 January 2015Full accounts made up to 30 June 2014 (17 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(6 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(6 pages)
15 January 2014Full accounts made up to 30 June 2013 (15 pages)
23 September 2013Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2013 (2 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders (6 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders (6 pages)
16 July 2013Appointment of Steven David Bowyer as a director (3 pages)
16 July 2013Appointment of Brian Ross Cameron as a director (3 pages)
12 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
11 July 2013Resolutions
  • RES13 ‐ Ordinary shares of £1 each in the capital of the company be reclassified as an a share 03/07/2013
(2 pages)
11 July 2013Change of share class name or designation (2 pages)
11 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
(6 pages)
5 July 2013Appointment of Mr Steven David Bowyer as a director on 3 July 2013 (2 pages)
5 July 2013Appointment of Mr Steven David Bowyer as a director on 3 July 2013 (2 pages)
5 July 2013Appointment of Mr Brian Ross Cameron as a director on 3 July 2013 (2 pages)
5 July 2013Appointment of Mr Brian Ross Cameron as a director on 3 July 2013 (2 pages)
3 July 2013Termination of appointment of Kevin Hart as a director on 3 July 2013 (1 page)
3 July 2013Termination of appointment of Kevin Hart as a director on 3 July 2013 (1 page)
3 July 2013Termination of appointment of John Davies Brown as a director on 3 July 2013 (1 page)
3 July 2013Termination of appointment of John Davies Brown as a director on 3 July 2013 (1 page)
16 October 2012Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
14 August 2012Appointment of Mr Edward Arthur Farquhar Willett as a director on 8 August 2012 (2 pages)
14 August 2012Appointment of Mr Edward Arthur Farquhar Willett as a director on 8 August 2012 (2 pages)
8 August 2012Incorporation (44 pages)