BOWALDS ENERGY UK LIMITED

BOWALDS ENERGY UK LIMITED is an active private limited company, incorporated on 20 September 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burnland Grove, Westhill. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BOWALDS ENERGY UK LIMITED previously had the company name SLLP 64 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BURNLAND GROVE
Address Line 2	ELRICK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6AF

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/11/2013 onwards:

BOWALDS ENERGY UK LIMITED

Prior to 01/11/2013:

SLLP 64 LIMITED

Directors

(The company's officers)

MR BAMIDELE AGBOGUN

(~66 year old American national)

31 BROADSTRAIK DRIVE, WESTHILL, ABERDEENSHIRE, AB31 6JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2013

MR WILSON EDAMISAN BALOGUN

(~47 year old British national)

4 BURNLAND GROVE, WESTHILL, ELRICK, ABERDEENSHIRE, AB32 6AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2013

MR ADEWOLE OBAWOLE

(~60 year old British national)

31 BROADSTRAIK DRIVE, WESTHILL, ABERDEENSHIRE, AB31 6JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2013

Shareholders

(Persons of Significant Control)

Mr Bamidele Agbogun

(~66 year old American national)

31 Broadstraik Drive, Westhill, Aberdeenshire, AB31 6JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOLD-LAYE INTERNATIONAL (UK) LIMITED

MR WILSON EDAMISAN BALOGUN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)