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Extraction of crude petroleum · Edinburgh

Bowleven

Bowleven Limited

ActiveAs filed (group accounts)24 years on the register

Private limited company registered in Edinburgh, classed under “Extraction of crude petroleum” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Ownership
    Notification of Konstantin Stoyanov as a person with significant control on 1 December 2024
  3. Ownership
    Notification of Christian Petersmann as a person with significant control on 1 December 2024
  4. Accounts
    Group of companies' accounts made up to 31 December 2024
  5. Ownership
    Notification of Crown Ocean Capital P1 Ltd as a person with significant control on 1 December 2024
  6. Ownership
    Withdrawal of a person with significant control statement on 28 March 2025
  7. Accounts
    Current accounting period extended from 30 June 2024 to 31 December 2024
  8. Directors
    Termination of appointment of Eli Chahin as a director on 31 October 2024
  9. Directors
    Appointment of Konstantin Stoyanov as a director on 1 November 2024
  10. Directors
    Appointment of Karl Oskar Nilner as a director on 3 October 2024
  11. Name
    Certificate of re-registration from Public Limited Company to Private
  12. Filing
    Re-registration of Memorandum and Articles
  13. 26 earlier
    1. Filing
      Resolutions (and 6 more like it since 15 December 2017)
    2. Name
      Re-registration from a public company to a private limited company
    3. Directors
      Appointment of Markus Franciscus Antonius Vermeulen as a director on 22 July 2024
    4. Filing
      Memorandum and Articles of Association (and 2 more like it since 9 December 2021)
    5. Shares
      Sub-division of shares on 5 April 2024
    6. Shares
      Change of share class name or designation
    7. Shares
      Second filing of a statement of capital following an allotment of shares on 5 April 2024 · GBP 35,089,793.297
    8. Shares
      Statement of capital following an allotment of shares on 14 March 2024 · GBP 33,683,543.3 (and 24 more like it since 24 October 2016)
    9. Accounts
      Group of companies' accounts made up to 30 June 2023
    10. Address
      Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ
    11. Filing
      Auditor's resignation (and 1 more like it since 24 August 2020)
    12. Accounts
      Group of companies' accounts made up to 30 June 2022
    13. Accounts
      Group of companies' accounts made up to 30 June 2021
    14. Accounts
      Group of companies' accounts made up to 30 June 2020
    15. Directors
      Termination of appointment of Matthew Eugene Mcdonald as a director on 9 December 2020
    16. Directors
      Appointment of Mr Jack Arnoff as a director on 1 November 2020
    17. Accounts
      Group of companies' accounts made up to 30 June 2019
    18. Address
      Register inspection address has been changed (and 1 more like it since 26 April 2019)
    19. Accounts
      Group of companies' accounts made up to 30 June 2018
    20. Directors
      Termination of appointment of Joseph Darby as a director on 13 December 2017
    21. Directors
      Termination of appointment of David Clarkson as a director on 13 December 2017
    22. Directors
      Termination of appointment of Christopher John Ashworth as a director on 14 December 2017
    23. Accounts
      Group of companies' accounts made up to 30 June 2017
    24. Directors
      Appointment of Matthew Eugene Mcdonald as a director on 17 August 2017
    25. Ownership
      Notification of a person with significant control statement
    26. Directors
      Appointment of Burness Paull Llp as a secretary on 19 July 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bowleven do?

Private limited company registered in Edinburgh, classed under “Extraction of crude petroleum” and 1 other activity.

›How much turnover does Bowleven make?

Answered in the full report

›Is Bowleven profitable?

Bowleven's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bowleven?

Its directors are Burness Paull LLP, Jack Arnoff, Karl Oskar Nilner, Konstantin Stoyanov, Markus Franciscus Antonius Vermeulen. Its owners are shown to subscribers.

›Where is Bowleven based?

Its registered office is 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, in Edinburgh.

›When was Bowleven founded?

Bowleven Limited was incorporated on 13 November 2001.

›Is Bowleven still trading?

The register lists Bowleven Limited as active.

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