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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dejoux, Pierre Jean
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Coste, Bertrand Philippe
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Dowman-tucker, Paul Anthony
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    King, Mark Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Nerdrum, Arild
    Born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1900-1000, Sherbrooke West, Montreal, Quebec H3a 3g4, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Vowles, Kenneth Leslie, Professor
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Non Executive Chairman born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Hanrieder, Wolfgang Hans Josef, Dr
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 4
    Lamb, David
    Finance Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2019-03-15
    OF - Director → CIF 0
    Lamb, David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 5
    Davies, Benjamin
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2005-07-04
    OF - Director → CIF 0
  • 6
    Foley, Barrie William
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    O'rourke, David John
    Financial Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2009-07-20
    OF - Director → CIF 0
    O'rourke, David John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 8
    Clements, Lee James
    Investment Manager born in October 1976
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Mcbride, John Kristian Lars
    Co Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Keast, Wayne Bruce
    Chartered Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Davies, Clive Anthony
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2020-01-06
    OF - Director → CIF 0
    Davies, Clive Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-02-26
    OF - Secretary → CIF 0
    Davies, Clive Anthony
    Ceo
    Individual (9 offsprings)
    icon of calendar 2009-07-20 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 12
    Lewin, Timothy Charles Thornton, Hon
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2015-12-24
    OF - Director → CIF 0
  • 13
    Sewell, Dennis John
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-15
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 14
    King, Toby St John, Dr.
    Non-Executive Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Heyworth, Alexander Charles Kim
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Tett, Richard John
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Mcguire, Jonathon Charles
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Spriddell, Robert John
    Investment born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-07-18
    OF - Director → CIF 0
  • 19
    Sams, Ronald Austin
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    icon of addressTrafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2019-06-04 ~ 2021-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    icon of address25, Upper Brook Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-09-09 ~ 2021-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWMAN POWER GROUP LIMITED

Previous name
OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
562024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Intangible Assets
3,202,203 GBP2024-12-31
2,800,304 GBP2023-12-31
Property, Plant & Equipment
703,452 GBP2024-12-31
657,710 GBP2023-12-31
Fixed Assets
3,905,655 GBP2024-12-31
3,458,014 GBP2023-12-31
Total Inventories
970,574 GBP2024-12-31
974,292 GBP2023-12-31
Debtors
Current
942,045 GBP2024-12-31
1,651,148 GBP2023-12-31
Cash at bank and in hand
590,086 GBP2024-12-31
368,198 GBP2023-12-31
Current Assets
2,502,705 GBP2024-12-31
2,993,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,210,900 GBP2023-12-31
Net Current Assets/Liabilities
203,733 GBP2024-12-31
782,738 GBP2023-12-31
Total Assets Less Current Liabilities
4,109,388 GBP2024-12-31
4,240,752 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,539,028 GBP2023-12-31
Net Assets/Liabilities
2,683,437 GBP2024-12-31
2,676,766 GBP2023-12-31
Equity
Called up share capital
1,481,436 GBP2024-12-31
1,451,760 GBP2023-12-31
Share premium
6,442,479 GBP2024-12-31
4,972,067 GBP2023-12-31
Capital redemption reserve
549,329 GBP2024-12-31
549,329 GBP2023-12-31
Retained earnings (accumulated losses)
-5,789,807 GBP2024-12-31
-4,296,390 GBP2023-12-31
Equity
2,683,437 GBP2024-12-31
2,676,766 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
13,546,332 GBP2024-12-31
12,983,815 GBP2023-12-31
Computer software
26,692 GBP2024-12-31
86,851 GBP2023-12-31
Intangible Assets - Gross Cost
13,573,024 GBP2024-12-31
13,070,666 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,355,140 GBP2024-12-31
10,244,670 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,370,821 GBP2024-12-31
10,270,362 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
128,885 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,191,192 GBP2024-12-31
2,739,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,916,531 GBP2024-12-31
2,087,865 GBP2023-12-31
Furniture and fittings
492,202 GBP2024-12-31
584,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,771,384 GBP2024-12-31
2,838,013 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-205,634 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-94,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-415,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,508,034 GBP2023-12-31
Furniture and fittings
554,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,180,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
156,835 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
15,568 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
226,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-135,804 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-94,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-338,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,529,065 GBP2024-12-31
Furniture and fittings
475,068 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,067,932 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
387,466 GBP2024-12-31
579,831 GBP2023-12-31
Furniture and fittings
17,134 GBP2024-12-31
30,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
247,896 GBP2024-12-31
944,387 GBP2023-12-31
Other Debtors
Current
145,625 GBP2024-12-31
131,378 GBP2023-12-31
Prepayments/Accrued Income
Current
69,085 GBP2024-12-31
107,643 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
479,439 GBP2024-12-31
467,740 GBP2023-12-31
Bank Borrowings
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Other Remaining Borrowings
Current
224,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
201,853 GBP2024-12-31
543,181 GBP2023-12-31
Taxation/Social Security Payable
Current
434,528 GBP2024-12-31
272,893 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,921 GBP2024-12-31
24,243 GBP2023-12-31
Other Creditors
Current
36,687 GBP2024-12-31
66,579 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,102,837 GBP2024-12-31
450,852 GBP2023-12-31
Creditors
Current
2,298,972 GBP2024-12-31
2,210,900 GBP2023-12-31
Bank Borrowings
Non-current
11,833 GBP2024-12-31
21,803 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,313,273 GBP2024-12-31
1,045,560 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
75,887 GBP2024-12-31
99,713 GBP2023-12-31
Creditors
Non-current
1,400,993 GBP2024-12-31
1,539,028 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
234,697 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
11,833 GBP2024-12-31
21,803 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
176,924 GBP2024-12-31
Total Borrowings
1,335,754 GBP2024-12-31
1,302,060 GBP2023-12-31
Minimum gross finance lease payments owing
104,808 GBP2024-12-31
123,956 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,440 GBP2024-12-31
156,440 GBP2023-12-31
Between one and five year
625,760 GBP2024-12-31
625,760 GBP2023-12-31
More than five year
534,503 GBP2024-12-31
690,943 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,316,703 GBP2024-12-31
1,473,143 GBP2023-12-31
Related profiles found in government register
  • BOWMAN POWER GROUP LIMITED
    Info
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Registered number 04998277
    icon of addressUnit H8 Adanac Drive, Nursling, Southampton SO16 0BT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BOWMAN POWER GROUP LIMITED
    S
    Registered number 04998277
    icon of addressOcean Quay, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
    Limited Company in England Wales Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.