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Company Information for

BIOWATT ENERGY LIMITED

UNIT C BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TW,
Company Registration Number
10095395
Private Limited Company
Active

Company Overview

About Biowatt Energy Ltd
BIOWATT ENERGY LIMITED was founded on 2016-03-31 and has its registered office in Bedford. The organisation's status is listed as "Active". Biowatt Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOWATT ENERGY LIMITED
 
Legal Registered Office
UNIT C BEDFORD BUSINESS CENTRE
MILE ROAD
BEDFORD
BEDFORDSHIRE
MK42 9TW
 
Filing Information
Company Number 10095395
Company ID Number 10095395
Date formed 2016-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:59:49
Primary Source:Companies House
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Company Officers of BIOWATT ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WESTON RIDGEWAY
 Company Secretary 2016-03-31
NICHOLAS MORAY MCLAREN BURNELL
 Director 2016-04-21
NICHOLAS PAUL GEOGHEGAN
 Director 2016-04-21
JAMES ROBERT LLOYD
 Director 2016-03-31
IAIN STEEL
 Director 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MORAY MCLAREN BURNELL MADAXEMUSIC LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
NICHOLAS MORAY MCLAREN BURNELL SPARTAN MOTOR FACTORS HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
NICHOLAS MORAY MCLAREN BURNELL BLUEHAVEN INVESTMENTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
NICHOLAS MORAY MCLAREN BURNELL VINTAGE ENTERTAINMENT LIMITED Director 2012-12-01 CURRENT 2010-02-24 In Administration/Administrative Receiver
NICHOLAS MORAY MCLAREN BURNELL ROTHERBURN LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
NICHOLAS MORAY MCLAREN BURNELL BLUEHAVEN CAPITAL PARTNERS LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
NICHOLAS MORAY MCLAREN BURNELL BLACK KETTLE INTERNATIONAL LIMITED Director 2002-12-18 CURRENT 1999-03-24 Active
NICHOLAS PAUL GEOGHEGAN SPARTAN MOTOR FACTORS HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
NICHOLAS PAUL GEOGHEGAN BLUEHAVEN INVESTMENTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
NICHOLAS PAUL GEOGHEGAN BRIGG LANE BIOGAS LIMITED Director 2017-01-05 CURRENT 2016-04-19 Active
NICHOLAS PAUL GEOGHEGAN LEOPALA (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-23 Active - Proposal to Strike off
NICHOLAS PAUL GEOGHEGAN TQP (EUROPE) LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
NICHOLAS PAUL GEOGHEGAN RAZORBILL HOLDINGS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
NICHOLAS PAUL GEOGHEGAN BLUEHAVEN CAPITAL PARTNERS LIMITED Director 2012-05-24 CURRENT 2010-07-01 Active
NICHOLAS PAUL GEOGHEGAN BRINCO LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
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 SITE SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 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
IAIN STEEL WHA COMPOSTING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
IAIN STEEL WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
IAIN STEEL BIOWATT DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
IAIN STEEL VENTURE RESEARCH INTERNATIONAL LIMITED Director 1995-08-31 CURRENT 1990-08-06 Active - Proposal to Strike off

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
2024-05-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-05-26SECRETARY'S DETAILS CHNAGED FOR MR JOHN WESTON RIDGEWAY on 2023-05-26
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 106a High Street Chesham Buckinghamshire HP5 1EB England
2023-04-04Change of details for Mr James Robert Lloyd as a person with significant control on 2023-04-04
2023-04-04Director's details changed for Mr James Robert Lloyd on 2023-04-04
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 28/12/21
2022-05-03Director's details changed for Mr Iain Steel on 2021-10-18
2022-05-03CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-05-03CH01Director's details changed for Mr Iain Steel on 2021-10-18
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27AA01Previous accounting period extended from 28/12/20 TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100953950001
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/19
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORAY MCLAREN BURNELL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 28/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-07AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-29SH0128/11/17 STATEMENT OF CAPITAL GBP 1000
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100953950002
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 100953950001
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 100953950001
2016-04-21AP01DIRECTOR APPOINTED MR NICHOLAS PAUL GEOGHEGAN
2016-04-21AP01DIRECTOR APPOINTED MR NICHOLAS MORAY MCLAREN BURNELL
2016-04-21AP01DIRECTOR APPOINTED MR IAIN STEEL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP .01
2016-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOWATT ENERGY 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 ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIOWATT ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-28
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 ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BIOWATT ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOWATT ENERGY LIMITED
Trademarks
We have not found any records of BIOWATT ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOWATT ENERGY 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 (96090 - Other service activities n.e.c.) as BIOWATT ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOWATT ENERGY 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 ENERGY 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 ENERGY 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 MK42 9TW