Western Biomass Operating Company Limited

General information

Name:

Western Biomass Operating Company Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 06381244

Incorporation date: 2007-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Western Biomass Operating Company is a business situated at BS1 6FL Bristol at First Floor Templeback. This company was established in 2007 and is registered under the identification number 06381244. This company has been present on the British market for seventeen years now and company last known state is active. The company's SIC code is 35110, that means Production of electricity. The company's latest accounts cover the period up to 31st December 2022 and the most current confirmation statement was submitted on 25th September 2023.

There seems to be a team of four directors controlling this specific firm at the current moment, namely Lars K., Karsten L., Jan H. and Hans A. who have been doing the directors tasks since August 1, 2022. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

Company staff

Lars K.

Role: Director

Appointed: 01 August 2022

Latest update: 3 January 2024

Karsten L.

Role: Director

Appointed: 22 January 2021

Latest update: 3 January 2024

Jan H.

Role: Director

Appointed: 10 February 2010

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 25 September 2007

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 3 January 2024

Hans A.

Role: Director

Appointed: 25 September 2007

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mitsui E&S Co Ltd. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tokyo104-8439 at Chuo-Ku and was registered as a PSC under the reg no 0100-01-034946.

Mitsui E&S Co Ltd.
Address: 6-4 Tsukiji 5-Chome Chuo-Ku, Tokyo104-8439, Japan
Legal authority Commercial Code Of Japan
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of The Ministry Of Economy, Trade And Industry
Registration number 0100-01-034946
Notified on 19 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mitsui & Co. Ltd.
Legal authority Japan
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number 010001008767
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/04/01 (PSC05)
filed on: 31st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
16
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