BIOWATT SITE SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

BIOWATT SITE SERVICES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BIOWATT SITE SERVICES LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

BIOWATT SITE SERVICES LIMITED - NEWBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT LLOYD Jul 1978 British Director 2015-10-21 CURRENT
GEORGI ZLATEV Nov 1986 Bulgarian Director 2020-12-16 CURRENT
MR ANDREW MICHAEL VERNAU Nov 1979 British Director 2023-03-31 CURRENT
MR IPPEI KOJMA Jun 1981 Japanese Director 2023-03-31 CURRENT
MR MICHAEL WILLIAM ROBERTS Aug 1948 British Director 2015-10-21 UNTIL 2021-12-03 RESIGNED
MR SATOSHI KANOMATA Mar 1967 Japanese Director 2021-12-03 UNTIL 2023-03-31 RESIGNED
MR KEN ANDO Mar 1971 Japanese Director 2021-12-03 UNTIL 2023-03-31 RESIGNED
MR JOHN WESTON RIDGEWAY Secretary 2016-09-26 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biowatt Facilities Management Limited 2021-11-16 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Robert Lloyd 2017-01-14 - 2021-11-16 7/1978 Chesham   Buckinghamshire Ownership of shares 25 to 50 percent
Mr John Weston Ridgeway 2016-04-06 - 2017-01-14 5/1956 Chesham   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTROT ORGANIC SOLUTIONS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
BIOWATT DEVELOPMENTS LIMITED BEDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WERT124 LTD CHESHAM Dissolved... 39000 - Remediation activities and other waste management services
BIOWATT ENGINEERING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
MARSH FARM BIOGAS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BIOWATT GROUP LTD CHESHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE GREEN COMPOSTING COMPANY LIMITED CHESHAM Dissolved... 96090 - Other service activities n.e.c.
THE GREEN COMPOSTING COMPANY (P) LTD CHESHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE GREEN COMPOSTING GROUP LIMITED CHESHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BIOWATT HOLDINGS LTD CHESHAM Dissolved... 64209 - Activities of other holding companies n.e.c.
OSCTSO1 LIMITED CHESHAM Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
OSCTSO2 LIMITED CHESHAM Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
THE GREEN COMPOSTING COMPANY (WELDON) LIMITED CHESHAM ENGLAND Dissolved... MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
BRIGG LANE BIOGAS LIMITED ELY ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BIOWATT BIOGAS LIMITED BEDFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BIOGAS LEASING LIMITED CHESHAM ENGLAND Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PLUM BIOGAS LTD BEDFORD ENGLAND Dissolved... MICRO ENTITY 35110 - Production of electricity
METHANUM BUNTINGFORD LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MNT HULEY BIOGAS LIMITED CHESHAM ENGLAND Dissolved... MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Biowatt Site Services Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £-340,560 equity
BioWatt Site Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-153,164 equity
BioWatt Site Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £57,539 equity
BioWatt Site Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £95,249 equity
BioWatt Site Services Limited - Abbreviated accounts 16.3 2017-07-22 30-12-2016 £53,620 Cash £560 equity

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