Company
Biowatt Site Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Yuito Uda 2025-2026 View profile
- Hiroyuki Sasaoka 2024-2025 View profile
- Ippei Kojma 2023-2024 View profile
- Andrew Michael Vernau 2023-2026 View profile
- Satoshi Kanomata 2021-2023 View profile
- Ken Ando 2021-2023 View profile
- Michael William Roberts 2015-2021 View profile
- John Weston Ridgeway 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Weston Ridgeway ceased 2017-01-14
75-100% shares · notified 2016-04-06 - James Robert Lloyd ceased 2021-11-16
25-50% shares · notified 2017-01-14 - confirmed: also a director of this company - Biowatt Facilities Management Limited
75-100% shares, 75-100% voting · notified 2021-11-16
Group
- Biowatt Site Services Limited
is controlled by John Weston Ridgeway
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-01-14 · source: Companies House PSC register
Ultimately controlled by John Weston Ridgeway.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 18
- Turnover
- £461,192
- Profit/loss
- -£657,566
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Yoshiki Morimoto Director · appointed 2026
- James Robert Lloyd Director · appointed 2015
- Georgi Georgiev Zlatev Director · appointed 2020
- Masahiro Togo Director · appointed 2026
Directors past 6 years
- James Robert Lloyd Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Yoshiki Morimoto Director · appointed 2026
- James Robert Lloyd Director · appointed 2015
- Georgi Georgiev Zlatev Director · appointed 2020
- Masahiro Togo Director · appointed 2026
Left in the last 12 months
- Andrew Michael Vernau Director · appointed 2023 · resigned 2026
- Yuito Uda Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09835337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data