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WILLEN BIOGAS LTD

Active
07933651·incorporated 2012-02-02

WILLEN BIOGAS LTD is an active UK private limited company, incorporated on 2 February 2012 at Companies House (number 07933651; OpenRegistry canonical ID GB-07933651-willen-biogas-ltd). Sophymarine's OpenRegistry classifies it under SIC 35210 (Manufacture of gas), one of 342 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-02
Registered Address
CATTLEGATE FARM, CATTLEGATE ROAD, ENFIELD, EN2 8AU
SIC
35210 — Manufacture of gas
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

WILLEN BIOGAS LTD has 4 persons with significant control on file:

  • Mr Mark Anthony Lennon born 1973 resident in England, British national. Notified 2022-02-10.
    • Has significant influence or control
  • Mr Adrian Tristan Williams born 1965 resident in England, British national. Notified 2022-02-10.
    • Has significant influence or control
  • Mr David Brian Williams born 1952 resident in England, British national. Notified 2022-02-10.
    • Has significant influence or control
  • Mr Howard David Glyn Williams born 1962 resident in England, British national. Notified 2022-02-10.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Willen Group Ltd (England And Wales reg. 13836505). Notified 2022-02-08. Ceased 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Foresight Environmental Fund Lp (England reg. Lp014322). Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Waste Resources And Energy Investments L.P. (England reg. Lp014971). Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bioenergy Infrastructure Limited (England reg. 09279808). Notified 2017-08-18. Ceased 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • European Investment Bank. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bioenergy Infrastructure Holdings Limited (England And Wales reg. 09642938). Notified 2020-01-16. Ceased 2022-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Foresight Environmental Gp Co. Limited (Scotland reg. Sc393459). Notified 2016-04-06. Ceased 2022-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Waste Resources & Energy Investments (Gp) Limited (Scotland reg. Sc420704). Notified 2016-04-06. Ceased 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35210 (Manufacture of gas):

Other companies registered in Enfield: