Menna Overview
Here’s a quick overview of BIOSUS ENERGY LTD 👀 — a Aberdeen based business that started in 2013.
BIOSUS ENERGY LTD
- Company statusactive
- Company NoSC440892
- Age13 years 10 months Incorporated 22 January 2013
- Officers3
Address
Burnhead Croft, Kingswells, Aberdeen, AB15 8RA, Scotland
BIOSUS ENERGY LTD is an active company incorporated on 22 January 2013 and based in Aberdeen, Scotland. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity, 74901 Environmental consulting activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATERSON, Duncan John | secretary | 22 Jan 2013 | |
| PATERSON, Duncan John | director | Mar 1966 | 22 Jan 2013 |
| WAY, Garth Philip Wilton | director | Oct 1971 | 22 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biosus Energy Holdings Ltd | 17 Jun 2024 | |
| Garth Philip Wilton Way | Oct 1971 | 06 Apr 2016 |
| Duncan John Paterson | Mar 1966 | 06 Apr 2016 |
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PATERSON, Duncan John, WAY, Garth Philip Wilton are mutual persons.
PATERSON, Duncan John, WAY, Garth Philip Wilton are mutual persons.
WAY, Garth Philip Wilton are mutual persons.
NARAVELOP LTD
PATERSON, Duncan John are mutual persons.
BURNHEAD CROFT LTD
WAY, Garth Philip Wilton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIOSUS ENERGY LTD 👀 — a Aberdeen based business that started in 2013.