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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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