Biosus Energy Ltd

SC440892

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BURNHEAD CROFT, ABERDEEN, AB15 8RA

Incorporated 22/01/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

35110

Production of electricity

74901

Environmental consulting activities

Officers

Duncan John Paterson

secretary · Since 22/01/2013

Mr Duncan John Paterson

director · Since 22/01/2013

CONSULTANT

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Garth Philip Wilton Way

director · Since 22/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Biosus Energy Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Burnhead, Kingswells, Aberdeen, AB15 8RA

Reg: Sc813769 · United Kingdom · Limited Liability Company

Notified 17/06/2024

Former PSCs

Garth Philip Wilton Way

Ceased 17/06/2024

Duncan John Paterson

Ceased 17/06/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2020Registered 06/04/2020