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 4
  • 1
    Mr Pierre Fernand Lapeyre Jr.
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David Mathew Leuschen
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Baker, Alan George
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Rademakers, Joris Reinier Mattheus
    Senior Investment Professional born in February 1986
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Duggan, Robin Joseph Alexander
    Investment Professional born in October 1966
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Marti, Alfredo
    Investment Professional born in December 1976
    Individual
    Officer
    2011-05-13 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Schaefer, Stephen
    Private Equity Professional born in September 1964
    Individual
    Officer
    2011-06-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Coyle, Julie
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 5
    Hunt, Christopher Barton
    Investment Professional born in July 1963
    Individual (15 offsprings)
    Officer
    2011-05-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Lee, Andrew William
    Investment Manager born in September 1957
    Individual (45 offsprings)
    Officer
    2011-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 7
    Fowlie, Natasha Caroline
    Vice President born in June 1986
    Individual
    Officer
    2014-12-08 ~ 2021-08-13
    OF - Director → CIF 0
parent relation
Company in focus

BOWMORE ENERGY LIMITED

Previous names
FORSA ENERGY LIMITED - 2020-11-04
VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BOWMORE ENERGY LIMITED
    Info
    FORSA ENERGY LIMITED - 2020-11-04
    VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
    Registered number 07633841
    One, Glass Wharf, Bristol BS2 0ZX
    Private Limited Company incorporated on 2011-05-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BOWMORE ENERGY LIMITED
    S
    Registered number 07633841
    One Glass Wharf, Bristol, England, England, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in People With Significant Control, United Kingdom
    CIF 2
  • FORSA ENERGY LIMITED
    S
    Registered number missing
    Wc2e 9ab, 1st Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    FORSA ENERGY RENEWABLES SERVICES LIMITED - 2019-05-29
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    TOLSTA WINDFARM LIMITED - 2012-06-11
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED - 2017-09-23
    One, Glass Wharf, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    HMS (789) LIMITED - 2010-10-22
    Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    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
  • 11
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2013-02-05
    1st Floor, 17 Slingsby Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    CIF 7 - LLP Designated Member → ME
Ceased 8
  • 1
    FORSA ENERGY SERVICES LIMITED - 2020-02-03
    2020 RENEWABLES LIMITED - 2017-09-22
    HMS (797) LIMITED - 2009-11-05
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FORSA ENERGY (UK) LIMITED - 2019-05-29
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10
    VED (UK) 2 LIMITED - 2013-02-05
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FORSA ENERGY 2 HOLDINGS LIMITED - 2020-11-04
    One, Glass Wharf, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-10 ~ 2017-11-27
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-20 ~ 2018-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Broomage Avenue, Larbert, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,179,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    8 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.