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Companies House/Aberdeen/Company profile

BIOSUS ENERGY HOLDINGS LTD

Active
SC813768·incorporated 2024-06-17

BIOSUS ENERGY HOLDINGS LTD is an active UK private limited company, incorporated on 17 June 2024 at Companies House (number SC813768; OpenRegistry canonical ID GB-SC813768-biosus-energy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2024-06-17
Registered Address
BURNHEAD, KINGSWELLS, ABERDEEN, AB15 8RA, SCOTLAND
SIC
74990 — Non-trading company
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 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIOSUS ENERGY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Garth Philip Wilton Way born 1971 resident in United Kingdom, British national. Notified 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan John Paterson born 1966 resident in Scotland, British national. Notified 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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