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Home > England & Wales Companies > BIOWATT SITE SERVICES LIMITED
Company Information for

BIOWATT SITE SERVICES LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
09835337
Private Limited Company
Active

Company Overview

About Biowatt Site Services Ltd
BIOWATT SITE SERVICES LIMITED was founded on 2015-10-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Biowatt Site Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOWATT SITE SERVICES LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
 
Filing Information
Company Number 09835337
Company ID Number 09835337
Date formed 2015-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:55:21
Primary Source:Companies House
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Company Officers of BIOWATT SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WESTON RIDGEWAY
 Company Secretary 2016-09-26
JAMES ROBERT LLOYD
 Director 2015-10-21
MICHAEL WILLIAM ROBERTS
 Director 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT LLOYD MNT HULEY BIOGAS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
JAMES ROBERT LLOYD METHANUM LUDLOW LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
JAMES ROBERT LLOYD THE ORGANIC GAS CO LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JAMES ROBERT LLOYD HULAM FARM BIOGAS LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JAMES ROBERT LLOYD KATHAROS ORGANIC LIMITED Director 2017-11-02 CURRENT 2010-02-05 Active
JAMES ROBERT LLOYD BIOWATT BIOGAS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JAMES ROBERT LLOYD BIOWATT FACILITIES MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
JAMES ROBERT LLOYD BRIGG LANE BIOGAS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JAMES ROBERT LLOYD MARSH FARM BIOGAS LIMITED Director 2016-04-19 CURRENT 2013-03-21 Active
JAMES ROBERT LLOYD BIOWATT ENERGY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY (WELDON) LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JAMES ROBERT LLOYD OSCTSO1 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
JAMES ROBERT LLOYD OSCTSO2 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT HOLDINGS LTD Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JAMES ROBERT LLOYD THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
JAMES ROBERT LLOYD BIOWATT ENGINEERING LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
JAMES ROBERT LLOYD WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
MICHAEL WILLIAM ROBERTS COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
MICHAEL WILLIAM ROBERTS METHANUM PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MICHAEL WILLIAM ROBERTS METHANUM LIMITED Director 2017-06-13 CURRENT 2015-12-09 Active
MICHAEL WILLIAM ROBERTS BRIGG LANE BIOGAS LIMITED Director 2017-01-05 CURRENT 2016-04-19 Active
MICHAEL WILLIAM ROBERTS RPW DESIGN LIMITED Director 2016-01-04 CURRENT 2014-06-06 Liquidation
MICHAEL WILLIAM ROBERTS BIOWATT ENGINEERING LIMITED Director 2014-01-27 CURRENT 2013-01-14 Active
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
MICHAEL WILLIAM ROBERTS DEDHAM VALE VINEYARD LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MICHAEL WILLIAM ROBERTS WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT DEVELOPMENTS LIMITED Director 2012-07-30 CURRENT 2011-09-19 Active
MICHAEL WILLIAM ROBERTS 33 MONTPELIER CRESCENT LIMITED Director 2000-04-17 CURRENT 2000-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25DIRECTOR APPOINTED MR HIROYUKI SASAOKA
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25APPOINTMENT TERMINATED, DIRECTOR IPPEI KOJMA
2023-12-04CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU
2023-04-25DIRECTOR APPOINTED MR IPPEI KOJMA
2023-04-25APPOINTMENT TERMINATED, DIRECTOR KEN ANDO
2023-04-25APPOINTMENT TERMINATED, DIRECTOR SATOSHI KANOMATA
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17AP01DIRECTOR APPOINTED MR KEN ANDO
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ROBERTS
2022-03-17TM02Termination of appointment of John Weston Ridgeway on 2022-02-01
2022-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WESTON RIDGEWAY on 2022-02-23
2022-02-23PSC05Change of details for Biowatt Facilities Management Limited as a person with significant control on 2022-02-23
2022-02-23CH01Director's details changed for Mr Georgi Georgiev Zlatev on 2022-02-23
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 106a High Street Chesham Buckinghamshire HP5 1EB England
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-17PSC02Notification of Biowatt Facilities Management Limited as a person with significant control on 2021-11-16
2021-11-17PSC07CESSATION OF JAMES ROBERT LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17AP01DIRECTOR APPOINTED MR GEORGI GEORGIEV ZLATEV
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-07DISS40Compulsory strike-off action has been discontinued
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-11-06SH0124/03/20 STATEMENT OF CAPITAL GBP 115.5
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT LLOYD
2017-10-23PSC07CESSATION OF JOHN WESTON RIDGEWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23SH0114/01/17 STATEMENT OF CAPITAL GBP 100
2017-07-21AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05AA01Previous accounting period extended from 31/10/16 TO 30/12/16
2017-01-17DISS40Compulsory strike-off action has been discontinued
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AP03Appointment of Mr John Weston Ridgeway as company secretary on 2016-09-26
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIOWATT SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOWATT SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOWATT SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-12-30
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOWATT SITE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIOWATT SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOWATT SITE SERVICES LIMITED
Trademarks
We have not found any records of BIOWATT SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOWATT SITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIOWATT SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOWATT SITE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOWATT SITE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOWATT SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1QL