1
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
11,648 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 9 - director → ME
Person with significant control
2020-04-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit C Bedford Business Centre, Mile Road, Bedford, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
3
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2017-02-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
4
The Old School High Street, Stretham, Ely, EnglandCorporate (3 parents)
Equity (Company account)
-1,569,062 GBP2023-12-31
Officer
2018-08-06 ~ nowIIF 4 - director → ME
5
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-16 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIOWATT LIMITED - 2012-10-16
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (5 parents)
Equity (Company account)
-61,850 GBP2023-12-31
Officer
2011-09-19 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-12,911 GBP2023-12-31
Officer
2016-03-31 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
8
WERT123 LTD - 2014-02-24
BIOWATT GROUP LIMITED - 2013-11-26
Business Innovation Centre, Harry Weston Road, CoventryDissolved corporate (2 parents)
Equity (Company account)
-12,014 GBP2016-12-31
Officer
2013-01-14 ~ dissolvedIIF 37 - director → ME
9
2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
537,433 GBP2023-12-31
Officer
2016-09-29 ~ nowIIF 23 - director → ME
10
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2015-12-31
Officer
2013-11-27 ~ dissolvedIIF 29 - director → ME
11
106a High Street, Chesham, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
750 GBP2019-12-31
Officer
2014-06-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (5 parents)
Equity (Company account)
-398,017 GBP2023-12-31
Officer
2015-10-21 ~ nowIIF 39 - director → ME
13
4th Floor 36 Spital Square, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-04 ~ dissolvedIIF 6 - director → ME
14
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-10-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
15
Unit C Bedford Business Centre, Mile Road, Bedford, EnglandCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, EnglandCorporate (3 parents)
Equity (Company account)
-2,699,644 GBP2023-12-31
Officer
2017-11-02 ~ nowIIF 1 - director → ME
17
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-4,521,996 GBP2024-03-31
Officer
2016-04-19 ~ nowIIF 35 - director → ME
18
The Old School High Street, Stretham, Ely, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,901,446 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 18 - director → ME
19
PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
The Old School High Street, Stretham, Ely, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
-1,424,825 GBP2023-12-31
Officer
2017-06-13 ~ nowIIF 3 - director → ME
20
4th Floor 36 Spital Square, London, EnglandDissolved corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 16 - director → ME
21
The Old School High Street, Stretham, Ely, EnglandCorporate (3 parents)
Equity (Company account)
-295,871 GBP2023-12-31
Officer
2017-09-19 ~ nowIIF 5 - director → ME
22
The Old School High Street, Stretham, Ely, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,678,560 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 2 - director → ME
23
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
24
BIOWATT RESTRUCTURING LIMITED - 2021-11-19
2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,016 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BIOWATT OPERATIONS LIMITED - 2017-06-19
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2014-06-09 ~ dissolvedIIF 32 - director → ME
26
BIOWATT TECHNOLOGY LTD - 2017-06-19
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2014-06-09 ~ dissolvedIIF 28 - director → ME
27
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
28
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
29
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Officer
2020-07-28 ~ nowIIF 14 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
30
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2013-12-04 ~ dissolvedIIF 31 - director → ME
31
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,392 GBP2020-03-31
Officer
2015-08-25 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
32
106a High Street, Chesham, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
-27,109 GBP2017-12-31
Officer
2013-12-03 ~ dissolvedIIF 33 - director → ME
33
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2013-12-05 ~ dissolvedIIF 26 - director → ME
34
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
35
BIO WATT ENGINEERING LIMITED - 2014-02-24
106a High Street, Chesham, BuckinghamshireDissolved corporate (5 parents)
Equity (Company account)
22,833 GBP2017-12-31
Officer
2012-09-27 ~ dissolvedIIF 30 - director → ME