WILLEN BIOGAS LTD
CATTLEGATE FARM, CATTLEGATE ROAD, ENFIELD EN2 8AU- Active
- Private Limited Company
- Company No. 07933651
- Last Updated: 01 Mar 2024
Company Profile
WILLEN BIOGAS LTD was incorporated on Thursday, February 2, 2012 as a Private Limited Company with registered address in ENFIELD. WILLEN BIOGAS LTD has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 12 years 9 months and 8 days.
| Name | WILLEN BIOGAS LTD |
|---|---|
| Company number | 07933651 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATTLEGATE FARM CATTLEGATE ROAD ENFIELD EN2 8AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Tristan Williams Nationality: British |
Dates: Thursday, February 10, 2022 - present
significant influence or control
|
| Mr Mark Anthony Lennon Nationality: British |
Dates: Thursday, February 10, 2022 - present
significant influence or control
|
| Mr Howard David Glyn Williams Nationality: British |
Dates: Thursday, February 10, 2022 - present
significant influence or control
|
| Mr David Brian Williams Nationality: British |
Dates: Thursday, February 10, 2022 - present
significant influence or control
|
| Willen Group Ltd Cattlegate Road, EN2 8AU |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bioenergy Infrastructure Holdings Limited 1650 Arlington Business Park, Theale, RG7 4SA |
Dates: Thursday, January 16, 2020 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bioenergy Infrastructure Limited Theale, RG7 4SA |
Dates: Friday, August 18, 2017 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| European Investment Bank Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Uk Waste Resources & Energy Investments (Gp) Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Uk Waste Resources And Energy Investments L.P. London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Environmental Fund Lp London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Environmental Gp Co. Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WILLEN BIOGAS LTD | 02 Feb 2012 |