BIOWATT SITE SERVICES LIMITED

BIOWATT SITE SERVICES LIMITED is an active private limited company, incorporated on 21 October 2015. The nature of the business is Development of building projects. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. BIOWATT SITE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 1QL

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BIOWATT SITE SERVICES LIMITED

Directors

(The company's officers)

MR IPPEI KOJMA

(~42 year old Japanese national)

4-2 OHTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, 100-8088, JAPAN

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 31/03/2023

MR JAMES ROBERT LLOYD

(~45 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2015

MR ANDREW MICHAEL VERNAU

(~44 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MR GEORGI GEORGIEV ZLATEV

(~37 year old Bulgarian national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2020

Connections

(Shared officers)

AD-DITIVE BIOGAS PRODUCTS LIMITED

MR JAMES ROBERT LLOYD

ADVANCED ENERGY SYNERGY LTD

MR GEORGI GEORGIEV ZLATEV

ANAEROBIC DIGESTION ASSET MAINTENANCE (ADAM) LIMITED

MR JAMES ROBERT LLOYD

BIOWATT BIOGAS LIMITED

MR JAMES ROBERT LLOYD

BIOWATT DEVELOPMENTS LIMITED

MR JAMES ROBERT LLOYD

BIOWATT ENERGY LIMITED

MR JAMES ROBERT LLOYD

BIOWATT FACILITIES MANAGEMENT LIMITED

MR JAMES ROBERT LLOYD
MR ANDREW MICHAEL VERNAU
MR GEORGI GEORGIEV ZLATEV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)