WESTERN BIO-ENERGY LTD - PORT TALBOT


Company Profile Company Filings

Overview

WESTERN BIO-ENERGY LTD is a Private Limited Company from PORT TALBOT WALES and has the status: Active.
WESTERN BIO-ENERGY LTD was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622111. The accounts status is GROUP and accounts are next due on 31/03/2024.

WESTERN BIO-ENERGY LTD - PORT TALBOT

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O WESTERN WOOD ENERGY PLANT
PORT TALBOT
SA13 2NR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAMIE CAROLINE MILLS Secretary 2023-01-10 CURRENT
MS DIVYA SESHAMANI Aug 1978 Singaporean Director 2013-09-27 CURRENT
MR BARRY DAVID COLLINS Feb 1979 British Director 2021-12-01 CURRENT
GREENSPHERE CAPITAL LLP Corporate Director 2016-03-29 CURRENT
MR ROBERT GEORGE JAMES Jun 1961 British Director 2002-12-19 UNTIL 2006-06-09 RESIGNED
MRS. FARIDA AHKIM Mar 1974 German Secretary 2007-08-01 UNTIL 2011-09-28 RESIGNED
MR BARRY DAVID COLLINS Secretary 2016-06-01 UNTIL 2023-01-10 RESIGNED
DWIGHT NICHOLAS CUPIT May 1969 Australian Secretary 2006-06-09 UNTIL 2007-08-01 RESIGNED
MR ROBERT GEORGE JAMES Jun 1961 British Secretary 2002-12-19 UNTIL 2006-06-09 RESIGNED
MR DAVID MC MORRIS ILIFF Dec 1980 American Director 2011-08-16 UNTIL 2013-02-15 RESIGNED
MR ADRIAN JOHN WHITTALL Oct 1958 British Director 2003-01-13 UNTIL 2011-12-05 RESIGNED
MR. IAN GAYLARD TAYLOR Dec 1964 British Director 2008-04-11 UNTIL 2010-09-06 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2006-06-01 UNTIL 2010-10-14 RESIGNED
MR VINCENT GUY JULIER Jul 1966 British Director 2013-09-27 UNTIL 2014-11-24 RESIGNED
MR DAVID JULIAN JAMES Nov 1962 British Director 2002-12-19 UNTIL 2006-06-09 RESIGNED
MR JOOST BECKER Aug 1976 Dutch Director 2010-08-25 UNTIL 2011-08-16 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 2006-06-09 UNTIL 2007-07-09 RESIGNED
MR BERNARD ANTHONY BRENNINKMEIJER Dec 1968 Dutch Director 2013-02-15 UNTIL 2013-09-27 RESIGNED
MR NEIL BAILEY Jun 1961 British Director 2018-09-06 UNTIL 2019-04-10 RESIGNED
MR EDWARD JOHN ANDREWS Jan 1985 British Director 2014-11-21 UNTIL 2016-03-29 RESIGNED
MR. WAYNE WOO Jul 1979 British Director 2007-09-01 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Divya Seshamani 2019-04-30 8/1978 Port Talbot   Significant influence or control
Gaia L.P 2019-04-30 St Peter Point   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greensphee Biomass 1 Limited 2016-04-06 - 2019-04-30 Port Talbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD ENERGIES INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESTERN BIO-ENERGY (FUELS) LIMITED PORT TALBOT WALES Active SMALL 46719 - Wholesale of other fuels and related products
DUMMUIES WINDFARM HUNTLY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 35110 - Production of electricity
PB AVIGHNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DURANTA TEESSIDE LIMITED MIDDLESBROUGH ENGLAND Active SMALL 35110 - Production of electricity
SHUBAN POWER LIMITED LONDON ENGLAND Dissolved... SMALL 70221 - Financial management
SHUBAN 11 LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
GREENSPHERE BIOMASS 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
REGEN HOLDINGS LIMITED GRANTHAM ENGLAND Active GROUP 38110 - Collection of non-hazardous waste
RDS EUROPE LIMITED SWANLEY UNITED KINGDOM ... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
ESG IMPACT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
WPMAC LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SOUTHPORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CADOGAN PLACE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WORCESTER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BROADMEAD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GREENSPHERE CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GREENSPHERE ADVISERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN BIO-ENERGY (FUELS) LIMITED PORT TALBOT WALES Active SMALL 46719 - Wholesale of other fuels and related products