Menna Overview
Here’s a quick overview of BIOWATT SITE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2015.
BIOWATT SITE SERVICES LIMITED
- Company statusactive
- Company No09835337
- Age10 years 9 months Incorporated 21 October 2015
- Officers4
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
BIOWATT SITE SERVICES LIMITED is an active company incorporated on 21 October 2015 and based in Newbury, Berkshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, James Robert | director | Jul 1978 | 21 Oct 2015 |
| UDA, Yuito | director | Aug 1989 | 31 Mar 2025 |
| VERNAU, Andrew Michael | director | Nov 1979 | 31 Mar 2023 |
| ZLATEV, Georgi Georgiev | director | Nov 1986 | 16 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biowatt Facilities Management Limited | 16 Nov 2021 | |
| Mr James Robert Lloyd | Jul 1978 | 14 Jan 2017 |
| Mr John Weston Ridgeway | May 1956 | 06 Apr 2016 |
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LLOYD, James Robert are mutual persons.
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LLOYD, James Robert are mutual persons.
LLOYD, James Robert are mutual persons.
LLOYD, James Robert, VERNAU, Andrew Michael, ZLATEV, Georgi Georgiev, ANDO, Ken, KANOMATA, Satoshi, SASAOKA, Hiroyuki are mutual persons.
LLOYD, James Robert, ZLATEV, Georgi Georgiev are mutual persons.
LLOYD, James Robert are mutual persons.
LLOYD, James Robert, ROBERTS, Michael William are mutual persons.
LLOYD, James Robert are mutual persons.
LLOYD, James Robert, ROBERTS, Michael William are mutual persons.
ZLATEV, Georgi Georgiev are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
ROBERTS, Michael William are mutual persons.
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Menna Overview
Here’s a quick overview of BIOWATT SITE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2015.