General information

Name:

Willen Biogas Limited

Office Address:

Cattlegate Farm Cattlegate Road EN2 8AU Enfield

Number: 07933651

Incorporation date: 2012-02-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willen Biogas Ltd,registered as Private Limited Company, that is based in Cattlegate Farm, Cattlegate Road, Enfield. The head office's zip code is EN2 8AU. The firm exists since February 2, 2012. The registered no. is 07933651. This firm's classified under the NACE and SIC code 35210 which means Manufacture of gas. Willen Biogas Limited reported its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-05-11.

David W., Howard W., Mark L. and Adrian W. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2022.

Executives with significant control over this firm are: David W. has substantial control or influence over the company. Willen Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Enfield at Cattlegate Road, EN2 8AU, Middlesex and was registered as a PSC under the registration number 13836505. Adrian W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 08 February 2022

Latest update: 29 January 2024

Howard W.

Role: Director

Appointed: 08 February 2022

Latest update: 29 January 2024

Mark L.

Role: Director

Appointed: 21 June 2013

Latest update: 29 January 2024

Adrian W.

Role: Director

Appointed: 02 February 2012

Latest update: 29 January 2024

People with significant control

David W.
Notified on 10 February 2022
Nature of control:
substantial control or influence
Willen Group Ltd
Address: Cattlegate Farm Cattlegate Road, Enfield, Middlesex, EN2 8AU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13836505
Notified on 8 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian W.
Notified on 10 February 2022
Nature of control:
substantial control or influence
Mark L.
Notified on 10 February 2022
Nature of control:
substantial control or influence
Howard W.
Notified on 10 February 2022
Nature of control:
substantial control or influence
Foresight Environmental Gp Co. Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc393459
Notified on 6 April 2016
Ceased on 8 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bioenergy Infrastructure Holdings Limited
Address: Abbey House 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09642938
Notified on 16 January 2020
Ceased on 8 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Uk Waste Resources & Energy Investments (Gp) Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc420704
Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bioenergy Infrastructure Limited
Address: Abbey House, 1650 Theale, Reading, RG7 4SA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09279808
Notified on 18 August 2017
Ceased on 16 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uk Waste Resources And Energy Investments L.P.
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Register Of Companies
Registration number Lp014971
Notified on 6 April 2016
Ceased on 4 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Foresight Environmental Fund Lp
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Register Of Companies
Registration number Lp014322
Notified on 6 April 2016
Ceased on 4 September 2019
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 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2012-02-02
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 079336510012, created on July 19, 2023 (MR01)
filed on: 2nd, August 2023
mortgage
Free Download Download filing (64 pages)

Search other companies

Services (by SIC Code)

  • 35210 : Manufacture of gas
12
Company Age

Closest companies