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Biowatt Site Services Limited

Biowatt Site Services Limited is an active company incorporated on 21 October 2015 with the registered office located in Newbury, Berkshire. Biowatt Site Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09835337
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 106a High Street Chesham Buckinghamshire HP5 1EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • Japanese • Lives in Japan • Born in Aug 1989
Director • Bulgarian • Lives in England • Born in Nov 1986
Director • Japanese • Lives in UK • Born in Apr 1995
Director • Managing Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Biowatt Facilities Management Limited
James Robert Lloyd, Mr Georgi Georgiev Zlatev, and 2 more are mutual people.
Active
Marsh Farm Biogas Limited
Mr Georgi Georgiev Zlatev and James Robert Lloyd are mutual people.
Active
Katharos Organic Limited
James Robert Lloyd is a mutual person.
Active
Biowatt Developments Limited
James Robert Lloyd is a mutual person.
Active
Biowatt Energy Limited
James Robert Lloyd is a mutual person.
Active
Advanced Energy Synergy Ltd
Mr Georgi Georgiev Zlatev is a mutual person.
Active
Biowatt Biogas Limited
James Robert Lloyd is a mutual person.
Active
Methanum Buntingford Limited
James Robert Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.12K
Increased by £17.16K (+434%)
Turnover
£667.29K
Increased by £58.46K (+10%)
Employees
15
Increased by 1 (+7%)
Total Assets
£44.86K
Decreased by £3.94K (-8%)
Total Liabilities
-£442.87K
Increased by £53.52K (+14%)
Net Assets
-£398.02K
Decreased by £57.46K (+17%)
Debt Ratio (%)
987%
Increased by 189.35% (+24%)
Latest Activity
Mr Yuito Uda Appointed
5 Months Ago on 31 Mar 2025
Hiroyuki Sasaoka Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Ippei Kojma Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Hiroyuki Sasaoka Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ken Ando Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Ippei Kojma Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Appointment of Mr Yuito Uda as a director on 31 March 2025
Submitted on 7 May 2025
Termination of appointment of Hiroyuki Sasaoka as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Hiroyuki Sasaoka as a director on 31 March 2024
Submitted on 25 Sep 2024
Termination of appointment of Ippei Kojma as a director on 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Satoshi Kanomata as a director on 31 March 2023
Submitted on 25 Apr 2023
Appointment of Mr Andrew Michael Vernau as a director on 31 March 2023
Submitted on 25 Apr 2023
Repayment History
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