BOWMAN POWER GROUP LIMITED

Company 04998277 • Liquidation Liquidator appointed • Private limited company
Company age
22 years

Company overview

Incorporation date
17 December 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 July 2026

    Resolutions for Winding-up

    Read the notice →

  2. 20 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

27110

Previous company names

OCEAN QUAY POWER SYSTEMS LIMITED

17 December 2003 - 11 June 2004

Officers & directors (31)

COSTE, Bertrand Philippe

Director

Appointed: 24 February 2021

Active

DEJOUX, Pierre Jean

Director

Appointed: 16 April 2021

Active

DOWMAN-TUCKER, Paul Anthony

Director

Appointed: 1 January 2017

Active

KING, Mark Andrew

Director

Appointed: 9 March 2016

Active

NERDRUM, Arild

Director

Appointed: 4 October 2011

Active

DAVIES, Clive Anthony

Secretary

Appointed: 20 July 2009 • Resigned: 26 August 2009

DAVIES, Clive Anthony

Secretary

Appointed: 17 December 2003 • Resigned: 26 February 2004

LAMB, David

Secretary

Appointed: 10 August 2009 • Resigned: 15 March 2019

O'ROURKE, David John

Secretary

Appointed: 22 January 2007 • Resigned: 20 July 2009

SEWELL, Dennis John

Secretary

Appointed: 26 February 2004 • Resigned: 15 November 2004

Recent filing history (332)

8 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

27 July 2026

Registered office address changed from Unit H8 Adanac Drive Nursling Southampton SO16 0BT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 July 2026

Address • Form AD01

27 July 2026

Statement of affairs

Insolvency • Form LIQ02

27 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 July 2026

Resolutions

Resolution • Form RESOLUTIONS

18 May 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

15 September 2025

Resolutions

Resolution • Form RESOLUTIONS

8 September 2025

Confirmation statement made on 26 August 2025 with updates

Confirmation statement • Form CS01

8 August 2025

Statement of capital following an allotment of shares on 25 July 2025

Capital • Form SH01

25 July 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

27 August 2024

Confirmation statement made on 26 August 2024 with updates

Confirmation statement • Form CS01

30 July 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

7 June 2024

Registered office address changed from Uit H8 Adanac Drive Nursling Southampton SO16 0BT England to Unit H8 Adanac Drive Nursling Southampton SO16 0BT on 7 June 2024

Address • Form AD01

30 May 2024

Registered office address changed from Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY United Kingdom to Uit H8 Adanac Drive Nursling Southampton SO16 0BT on 30 May 2024

Address • Form AD01

Persons with significant control (3)

Mangrove Associates Inc.

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 12 February 2021

Moulton Goodies Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 June 2019

Ombu Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 September 2016

Charges & mortgages (10)

A registered charge

Innovate UK Loans Limited

Created: 31 March 2021 • Delivered: 20 April 2021

Outstanding

A registered charge

Moulton Goodies Limited

Created: 13 January 2020 • Delivered: 13 January 2020

Fully satisfied

A registered charge

Industrial Lending 1

Created: 28 July 2015 • Delivered: 30 July 2015

Fully satisfied

A registered charge

Lloyds Bank Commercial Finance LTD

Created: 23 April 2015 • Delivered: 8 May 2015

Fully satisfied

A registered charge

Eastleigh Borough Council

Created: 27 March 2015 • Delivered: 31 March 2015

Fully satisfied

Debenture

Centric SPV1 Limited

Created: 10 October 2012 • Delivered: 16 October 2012

Fully satisfied

Debenture

South East Sustainability Limited

Created: 23 December 2010 • Delivered: 6 January 2011

Fully satisfied

Debenture

Fse Loan Management Limited

Created: 20 November 2009 • Delivered: 25 November 2009

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 13 March 2007 • Delivered: 16 March 2007

Fully satisfied

Debenture

Rab Special Situations (Master) Fund Limited

Created: 11 July 2005 • Delivered: 20 July 2005

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 July 2026

Practitioners:

Nicola Elaine Layland - 1580 Parkway Solent Business Park

Stewart Goldsmith - 1580 Parkway Solent Business Park

David Smithson - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 9 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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