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Biosus Energy Ltd

Biosus Energy Ltd is an active company incorporated on 22 January 2013 with the registered office located in Aberdeen, City of Aberdeen. Biosus Energy Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC440892
Private limited company
Scottish Company
Age
12 years
Incorporated 22 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Burnhead Croft
Kingswells
Aberdeen
AB15 8RA
Scotland
Same address for the past 7 years
Telephone
01224 918192
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1971
Biosus Energy Holdings Ltd
PSC
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Mutual Companies
Biosus Energy Holdings Ltd
Duncan John Paterson and Garth Philip Wilton Way are mutual people.
Active
Ecogenesis Ltd
Duncan John Paterson and Garth Philip Wilton Way are mutual people.
Active
Burnhead Croft Ltd
Garth Philip Wilton Way is a mutual person.
Active
Brands
Biosus Energy
Biosus Energy is a renewable energy consultancy that provides Energy-as-a-Service (ESA) solutions to businesses and organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£700.04K
Increased by £299.15K (+75%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£2.14M
Increased by £553.45K (+35%)
Total Liabilities
-£1.22M
Increased by £68.37K (+6%)
Net Assets
£915.84K
Increased by £485.08K (+113%)
Debt Ratio (%)
57%
Decreased by 15.66% (-22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Duncan John Paterson Details Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Duncan John Paterson (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Garth Philip Wilton Way (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Biosus Energy Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Garth Philip Wilton Way (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Secretary's details changed for Duncan John Paterson on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Cessation of Garth Philip Wilton Way as a person with significant control on 17 June 2024
Submitted on 23 Sep 2024
Cessation of Duncan John Paterson as a person with significant control on 17 June 2024
Submitted on 23 Sep 2024
Notification of Biosus Energy Holdings Ltd as a person with significant control on 17 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 30 Jan 2023
Sub-division of shares on 12 January 2023
Submitted on 24 Jan 2023
Repayment History
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