Biowatt Site Services Limited
Company 09835337 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Biowatt Facilities Management Limited 4 shared directors
- Marsh Farm Biogas Limited 2 shared directors
- Orbis Industria Limited 2 shared directors
- Marubeni Europower Limited 1 shared director
- Biomass Future Generation Limited 1 shared director
- Katharos Organic Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09835337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2015 |
| Address | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Biowatt Facilities Management Limited
ownership of shares 75-100% voting rights 75-100% - Mr John Weston Ridgeway ceased 2017 Irish
ownership of shares 75-100% - Mr James Robert Lloyd ceased 2021 British
ownership of shares 25-50%
Officers (12)
- Yoshiki Morimoto Director · appointed 2026
- Masahiro Togo Director · appointed 2026
- Georgi Georgiev Zlatev Director · appointed 2020
- James Robert Lloyd Director · appointed 2015
Show 8 former officers
- Yuito Uda Director · appointed 2025 · resigned 2026
- Hiroyuki Sasaoka Director · appointed 2024 · resigned 2025
- Ippei Kojma Director · appointed 2023 · resigned 2024
- Andrew Michael Vernau Director · appointed 2023 · resigned 2026
- Satoshi Kanomata Director · appointed 2021 · resigned 2023
- Ken Ando Director · appointed 2021 · resigned 2023
- John Weston Ridgeway Secretary · appointed 2016 · resigned 2022
- Michael William Roberts Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record