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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 3
  • 1
    Harrison, Nicholas Charles
    Chief Financial Officer born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Richard Patrick
    Strategy And Business Development Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address5th Floor, Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Harrison, Gerald Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Lukas, Andrew John, Mr.
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Turner, Peter, Dr
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2013-06-13
    OF - Director → CIF 0
  • 8
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Tonkin, Mark Phillip
    General Manager born in July 1972
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-01-17
    OF - Director → CIF 0
  • 12
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Turner, Angela Margaret Catherine
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 17
    Campbell, Allan Stuart
    Executive Chairman & Ceo born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2013-06-13
    OF - Director → CIF 0
  • 18
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2013-06-13 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOWLAND RESOURCES (NO.2) LIMITED

Previous name
LUCAS ENERGY (UK) LIMITED - 2013-06-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BOWLAND RESOURCES (NO.2) LIMITED
    Info
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Registered number 06576443
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2008-04-25 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.