Bioenergy Systems Limited

Active07500427 Private limited company
Incorporated
20 January 2011 (15 years)
Previously known as
Ethical Waste Systems Ltd (until 21 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Helen Louise Moore
Brian John Moore
Accounts type
Micro entity
Region
South West
Address
21 Knights Road
Chelston Business Park
Wellington
TA21 9JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2011
British
Born September 1957 (69)
Director · Appointed 20 January 2011
British
Born November 1962
Officer history (3 former)
28 February 2021
Resigned Gardner, Anthony Robert as Director
6 January 2012
Resigned Kneen, Thomas Edward Rufus as Director
6 January 2012
Resigned Mcintosh, Peter Graham as Director
20 January 2011
Appointed Moore, Brian John as Director
20 January 2011
Appointed Moore, Helen Louise as Director
20 January 2011
Appointed Kneen, Thomas Edward Rufus as Director
20 January 2011
Appointed Mcintosh, Peter Graham as Director
20 January 2011
Appointed Gardner, Anthony Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£39,322
Employees
2
Current Ratio
13.1x

Trend

Net Assets
£0 £20k £40k 2021 2021 2022 2023 2024 2025 £100 £3,161 £9,462 £18,495 £29,609 £39,322
Balance sheet detail
202520242023202220212021
Current Assets£43,716£34,260£22,558£12,874£7,226
Creditors (< 1 year)£3,344£3,601£3,013£2,402£3,115
Net Current Assets£40,372£30,659£19,545£10,472£4,111
Net Assets£39,322£29,609£18,495£9,462£3,161£100
Shareholder Funds£39,322£29,609£18,495£9,462£3,161£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 December 2025
2 April 2026Registration of a charge
3 February 2026Registration of a charge
2 February 2026Confirmation statement with no updates31 January 2026
27 March 2025Micro company accounts31 December 2024
Show all recent filings

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