Biowatt Facilities Management Limited, Newbury
Biowatt Facilities Management Limited is a private limited company. Registered at 2 Old Bath Road, Newbury RG14 1QL, the above-mentioned 7 years old enterprise was incorporated on 2016-09-29 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).4 directors can be found in the business: Ippei K. (appointed on 31 March 2023), Andrew V. (appointed on 31 March 2023), Georgi Z. (appointed on 23 January 2018).
| About | |
|---|---|
| Name: Biowatt Facilities Management Limited | |
| Number: 10401560 | |
| Incorporation date: 2016-09-29 | |
| End of financial year: 31 December |
| Address: |
2 Old Bath Road Newbury RG14 1QL |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Marubeni Corporation
30 November 2021
| Address | 4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan |
| Legal authority | Japanes Law |
| Legal form | Listed Company. The Tokyo Stock Exchange |
| Country registered | Tokyo |
| Place registered | Japan |
| Registration number | 8002 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Orbis Industria Limited
18 November 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13742919 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James L.
29 September 2016 - 18 November 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 204,889 | 73,142 | 814,907 | 735,957 | 821,481 | 1,327,120 | 882,787 |
| Total Assets Less Current Liabilities | 1 | 100 | -35,924 | -10,667 | 614,197 | 244,382 | - | - |
The date for Biowatt Facilities Management Limited confirmation statement filing is 2023-12-02. The last confirmation statement was filed on 2022-11-18. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Marubeni Corporation has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Ohtemachi 1-Chome, Chiyoda-Ku. Orbis Industria Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James L. who has 1/2 or less of shares.
Company filing
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|