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BIOWATT SITE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biowatt Site Services Limited. The company was founded 9 years ago and was given the registration number 09835337. The firm's registered office is in CHESHAM. You can find them at 106a High Street, , Chesham, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIOWATT SITE SERVICES LIMITED
Company Number:09835337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:106a High Street, Chesham, Buckinghamshire, England, HP5 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088

Director31 March 2023Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director21 October 2015Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director31 March 2023Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director16 December 2020Active
2 Old Bath Road, Newbury, England, RG14 1QL

Secretary26 September 2016Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan,

Director03 December 2021Active
93, Gresham Street, London, England, EC2V 7AB

Director03 December 2021Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director21 October 2015Active

People with Significant Control

Biowatt Facilities Management Limited
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:2, Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Robert Lloyd
Notified on:14 January 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:106a High Street, Chesham, England, HP5 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Weston Ridgeway
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Irish
Country of residence:England
Address:106a High Street, Chesham, England, HP5 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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