BIOWATT FACILITIES MANAGEMENT LIMITED

Company number 10401560

2 active persons with significant control / 0 active statements

Marubeni Corporation (Active)

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan
• Notified on: 30 November 2021
• Governing law: Japanes Law
• Legal form: Listed Company. The Tokyo Stock Exchange
• Place registered: Japan
• Registration number: 8002
• Incorporated in: Tokyo
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Orbis Industria Limited (Active)

• Correspondence address: 2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
• Notified on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13742919
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Robert Lloyd (Ceased)

• Correspondence address: 106a High Street, Chesham, Buckinghamshire, England, HP5 1EB
• Notified on: 29 September 2016
• Ceased on: 18 November 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%