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Companies House/Aberdeen/Company profile

BIOSUS ENERGY LTD

Active
SC440892·incorporated 2013-01-22

BIOSUS ENERGY LTD is an active UK private limited company, incorporated on 22 January 2013 at Companies House (number SC440892; OpenRegistry canonical ID GB-SC440892-biosus-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-22
Registered Address
BURNHEAD CROFT, KINGSWELLS, ABERDEEN, AB15 8RA, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIOSUS ENERGY LTD has 1 person with significant control on file:

  • Biosus Energy Holdings Ltd (United Kingdom reg. Sc813769). Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Garth Philip Wilton Way born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Duncan John Paterson born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BIOSUS ENERGY LTD has previously traded as:

  • BIOINTEL ENERGY LTD (until 2013-03-01)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Aberdeen: