Company information:
Bowman Power Group Limited (No: 04998277)
Address: BOWMAN POWER GROUP OCEAN QUAY, BELVIDERE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5QY, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 27110 - Manufacture of electric motors, generators and transformers
Current Director: BERTRAND PHILIPPE COSTE ( DOB: Jul-1959 From: Feb-2021 )
Current Director: PIERRE JEAN DEJOUX ( DOB: May-1965 From: Apr-2021 )
Current Director: PAUL ANTHONY DOWMAN-TUCKER ( DOB: Jul-1972 From: Jan-2017 )
Current Director: MARK ANDREW KING ( DOB: Mar-1965 From: Mar-2016 )
Current Director: ARILD NERDRUM ( DOB: Jan-1947 From: Oct-2011 )
Current Director: RONALD AUSTIN SAMS ( DOB: Feb-1958 From: Apr-2018 )
Resigned Director: LEE JAMES CLEMENTS ( From: Feb-2007 To: May-2007 )
Resigned Director: BENJAMIN DAVIES ( DOB: Jul-1970 From: Dec-2003 To: Jul-2005 )
Resigned Director: CLIVE ANTHONY DAVIES ( DOB: May-1944 From: Dec-2003 To: Jan-2020 )
Resigned Director: BARRIE WILLIAM FOLEY ( DOB: Jun-1958 From: Dec-2004 To: Apr-2005 )
Resigned Director: WOLFGANG HANS JOSEF HANRIEDER ( DOB: Dec-1960 From: Jan-2011 To: Dec-2015 )
Resigned Director: ALEXANDER CHARLES KIM HEYWORTH ( DOB: Feb-1945 From: Jan-2007 To: Dec-2010 )
Resigned Director: WAYNE BRUCE KEAST ( DOB: Mar-1970 From: Jul-2007 To: Sep-2011 )
Resigned Director: TOBY ST JOHN KING ( DOB: Jul-1969 From: Sep-2011 To: Mar-2018 )
Resigned Director: DAVID LAMB ( DOB: Aug-1975 From: Aug-2009 To: Mar-2019 )
Resigned Director: TIMOTHY CHARLES THORNTON LEWIN ( DOB: Apr-1947 From: Mar-2010 To: Dec-2015 )
Resigned Director: JOHN KRISTIAN LARS MCBRIDE ( DOB: May-1954 From: Feb-2012 To: Apr-2017 )
Resigned Director: JONATHON CHARLES MCGUIRE ( DOB: Feb-1968 From: Oct-2005 To: Dec-2012 )
Resigned Director: DAVID JOHN O'ROURKE ( DOB: Sep-1965 From: Oct-2005 To: Jul-2009 )
Resigned Director: ROBERT JOHN SPRIDDELL ( DOB: Sep-1966 From: Mar-2007 To: Jul-2007 )
Resigned Director: RICHARD JOHN TETT ( From: May-2007 To: Dec-2012 )
Resigned Director: KENNETH LESLIE VOWLES ( DOB: Mar-1942 From: Apr-2004 To: Feb-2008 )
Resigned Director: PETER TERRY WARD ( DOB: Oct-1945 From: Feb-2011 To: Nov-2016 )
Resigned Secretary: CLIVE ANTHONY DAVIES ( DOB: May-1944 From: Jul-2009 To: Aug-2009 )
Resigned Secretary: DAVID LAMB ( DOB: Aug-1975 From: Aug-2009 To: Mar-2019 )
Resigned Secretary: DAVID JOHN O'ROURKE ( DOB: Sep-1965 From: Jan-2007 To: Jul-2009 )
Resigned Secretary: DENNIS JOHN SEWELL ( DOB: Aug-1946 From: Feb-2004 To: Nov-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Moulton Goodies Ltd, Trafalgar Court 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-04, Ceased: 2021-02-12)
Ombu Limited, 25 Upper Brook Street, London, W1K 7QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-09, Ceased: 2021-02-12)
Mangrove Associates Inc., 1900-1000 Sherbrooke West, Montreal, Quebec H3a 3g4, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-02-12)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,252,189 | 1,758,472 | 3,458,015 | 0.0,1252189.0,0.0,1758472.0,3458015.0 | ||
| Fixed assets / Intangible assets | 1,204,736 | 1,437,795 | 2,800,305 | 0.0,1204736.0,0.0,1437795.0,2800305.0 | ||
| Fixed assets / Property, plant and equipment | 47,453 | 320,677 | 657,710 | 0.0,47453.0,0.0,320677.0,657710.0 | ||
| Current assets | 2,409,544 | 3,222,955 | 2,993,637 | 0.0,2409544.0,0.0,3222955.0,2993637.0 | ||
| Current assets / Total inventories | 818,926 | 1,007,575 | 974,292 | 0.0,818926.0,0.0,1007575.0,974292.0 | ||
| Current assets / Cash at bank and on hand | 1,130,862 | 1,056,327 | 368,198 | 0.0,1130862.0,0.0,1056327.0,368198.0 | ||
| Net current assets (liabilities) | 1,352,251 | 1,606,308 | 782,737 | 0.0,1352251.0,0.0,1606308.0,782737.0 | ||
| Total assets less current liabilities | 2,604,440 | 3,364,780 | 4,240,752 | 0.0,2604440.0,0.0,3364780.0,4240752.0 | ||
| Provisions for liabilities, balance sheet subtotal | -240,118 | -149,958 | -24,958 | 0.0,-240118.0,0.0,-149958.0,-24958.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 240,118 | 149,958 | 24,958 | 0.0,240118.0,0.0,149958.0,24958.0 | ||
| Net assets (liabilities) | 1,790,348 | 1,957,229 | 2,676,766 | 0.0,1790348.0,0.0,1957229.0,2676766.0 | ||
| Equity / share capital and reserves | 319,175 | 1,790,348 | 1,770,541 | 1,957,229 | 2,676,766 | 319175.0,1790348.0,1770541.0,1957229.0,2676766.0 |