OpenCompanies

Willen Biogas Ltd

Company number
07933651
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2012
Nature of business
Manufacture of gas

Registered office

Cattlegate Farm
Cattlegate Road
Enfield
EN2 8AU

Control

NameNature of controlNotifiedCeased
European Investment Bank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Uk Waste Resources And Energy Investments L.P. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Sep 2019
Foresight Environmental Fund Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Sep 2019
Bioenergy Infrastructure Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2017 16 Jan 2020
Uk Waste Resources & Energy Investments (Gp) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Jan 2020
Bioenergy Infrastructure Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2020 8 Feb 2022
Foresight Environmental Gp Co. Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2022
Willen Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Feb 2022 23 Apr 2024
Mr David Brian Williams Significant Influence Or Control 10 Feb 2022
Mr Howard David Glyn Williams Significant Influence Or Control 10 Feb 2022
Mr Adrian Tristan Williams Significant Influence Or Control 10 Feb 2022
Mr Mark Anthony Lennon Significant Influence Or Control 10 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,263,219 £6,950 9
31 Dec 2023 -£1,879,143 £15,550 8
31 Dec 2022 -£191,881 £186,267 7
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 Dormant £100 £100 -

Connections

Companies at the same address

Data