Active
Company Information for WESTERN BIO-ENERGY LTD
C/O Western Wood Energy Plant, Longland Lane, Port Talbot, SA13 2NR,
|
Company Registration Number
04622111
Private Limited Company
Active |
Company Name | |
---|---|
WESTERN BIO-ENERGY LTD | |
Legal Registered Office | |
C/O Western Wood Energy Plant Longland Lane Port Talbot SA13 2NR Other companies in SW1P | |
Company Number | 04622111 | |
---|---|---|
Company ID Number | 04622111 | |
Date formed | 2002-12-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-12-19 | |
Return next due | 2025-01-02 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-10 17:45:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN BIO-ENERGY (FUELS) LIMITED | Western Bio Energy Ltd Longland Lane Port Talbot WEST GLAMORGAN SA13 2NR | Active | Company formed on the 2004-08-19 |
Officer | Role | Date Appointed |
---|---|---|
BARRY DAVID COLLINS |
||
GREENSPHERE CAPITAL LLP |
||
DIVYA SESHAMNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN ANDREWS |
Director | ||
VINCENT GUY JULIER |
Director | ||
BERNARD ANTHONY BRENNINKMEIJER |
Director | ||
DAVID MC MORRIS ILIFF |
Director | ||
ADRIAN JOHN WHITTALL |
Director | ||
WAYNE WOO |
Director | ||
FARIDA AHKIM |
Company Secretary | ||
JOOST BECKER |
Director | ||
ANDREW WILLIAM LEE |
Director | ||
IAN GAYLARD TAYLOR |
Director | ||
DWIGHT NICHOLAS CUPIT |
Company Secretary | ||
EDWARD BARNARD HYAMS |
Director | ||
ROBERT GEORGE JAMES |
Company Secretary | ||
DAVID JULIAN JAMES |
Director | ||
ROBERT GEORGE JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURANTA ENERGY LIMITED | Director | 2016-03-29 | CURRENT | 2012-06-29 | Active | |
DURANTA TEESSIDE LIMITED | Director | 2016-03-29 | CURRENT | 2012-09-21 | Active | |
DURANTA HOLDING COMPANY LIMITED | Director | 2016-03-29 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
WESTERN BIO-ENERGY (FUELS) LIMITED | Director | 2016-03-29 | CURRENT | 2004-08-19 | Active | |
WESTERN FORESTRY AND ENERGY LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
DURANTA ENERGY SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 2012-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Barry David Collins on 2023-01-10 | ||
Appointment of Mrs Jamie Caroline Mills as company secretary on 2023-01-10 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Divya Seshamni on 2022-10-19 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR BARRY DAVID COLLINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/03/20 | |
CH02 | Director's details changed for Greensphere Capital Llp on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/05/19 | |
AA01 | Previous accounting period extended from 30/03/19 TO 30/04/19 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 14448905 | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Gaia L.P as a person with significant control on 2019-04-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI | |
PSC07 | CESSATION OF GREENSPHEE BIOMASS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046221110006 | |
CH02 | Director's details changed for Greensphere Capital Llp on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Westen Wood Energy Plant Longland Lane Port Talbot SA13 2NR Wales | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046221110007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046221110004 | |
AP01 | DIRECTOR APPOINTED MR NEIL BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM21 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM09 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM21 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM09 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
LATEST SOC | 31/12/17 STATEMENT OF CAPITAL;GBP 14448901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
PSC02 | Notification of Greensphee Biomass 1 Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM, 2ND FLOOR 110 CANNON STREET, LONDON, EC4N 6EU | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046221110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046221110006 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.16B | Statement of affairs with form 2.14B | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046221110004 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM WESTERN BIO ENERGY LIMITED LONGLAND LANE PORT TALBOT WEST GLAMORGAN SA13 2NR WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM, WESTERN BIO ENERGY LIMITED LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, SA13 2NR, WALES | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046221110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046221110002 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR BARRY DAVID COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, C/O GREENSPHERE CAPITAL LLP, PAVILION 96 KENSINGTON HIGH STREET, LONDON, W8 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED GREENSPHERE CAPITAL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 14448901 | |
AR01 | 19/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 7TH FLOOR KINGS BUILDING 16 SMITH SQUARE LONDON SW1P 3HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 7TH FLOOR KINGS BUILDING, 16 SMITH SQUARE, LONDON, SW1P 3HQ | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 14448901 | |
AR01 | 19/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIVYA SESHAMNI / 18/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIER | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 14448901 | |
AR01 | 19/12/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 14448901 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRENNINKMEIJER | |
AP01 | DIRECTOR APPOINTED MR VINCENT GUY JULIER | |
AP01 | DIRECTOR APPOINTED DIVYA SESHAMNI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF | |
AP01 | DIRECTOR APPOINTED MR BERNARD ANTHONY BRENNINKMEIJER | |
AR01 | 19/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. DAVID MC MORRIS ILIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER | |
AR01 | 19/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR. JOOST BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
AR01 | 19/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WHITTALL / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEE / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 12/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 01/01/2008 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED IAN TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: WESTERN LOG GROUP FOREST PRODUCTS CENTRE YNYS Y GWAS, CWMAVON PORT TALBOT SA12 9AB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Other Corp | 2018-01-04 |
Meetings of Creditors | 2017-01-20 |
Appointment of Administrators | 2016-11-16 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GREENSPHERE CAPITAL LLP | ||
Outstanding | GREENSPHERE CAPITAL LLP | ||
Outstanding | MOULTON GOODIES LIMITED | ||
Outstanding | GREENSPHERE CAPITAL LLP | ||
Outstanding | GREENSPHERE CAPITAL LLP | ||
DEBENTURE | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDCREDITORS |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WESTERN BIO-ENERGY LTD are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | WESTERN BIO-ENERGY LTD | Event Date | 2018-01-04 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTERN BIO-ENERGY LTD | Event Date | 2017-01-17 |
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 06 February 2017 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals, to consider a resolution for the approval of pre-appointment costs and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 10 November 2016. Office Holder details: Geoffrey Paul Rowley and Andrew Martin Sheridan (IP Nos 008919 and 008839) of 2nd Floor, 110 Cannon Street, London, EC4N 6EU. For further details contact the Joint Administrators on Tel: 020 3005 4000, Email: cp.london@frpadvisory.com, Luke.Wilson@frpadvisory.com Alternative contact: Stephen Beattie | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WESTERN BIO-ENERGY LTD | Event Date | 2016-11-10 |
In the High Court of Justice case number 7039 Geoffrey Paul Rowley and Andrew Martin Sheridan (IP Nos 8919 and 8839 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators, Tel: 020 3005 4000. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |