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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Biowatt Site Services Limited
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
Companies in RG14 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Andrew Michael Vernau
Director • British • Lives in UK • Born in Nov 1979
Yuito Uda
Director • Japanese • Lives in Japan • Born in Aug 1989
Mr Georgi Georgiev Zlatev
Director • Bulgarian • Lives in England • Born in Nov 1986
Hiroyuki Sasaoka
Director • Japanese • Lives in UK • Born in Apr 1995
James Robert Lloyd
Director • Managing Director • British • Lives in England • Born in Jul 1978
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs