WESTERN BIO-ENERGY (FUELS) LIMITED - PORT TALBOT
Company Profile | Company Filings |
Overview
WESTERN BIO-ENERGY (FUELS) LIMITED is a Private Limited Company from PORT TALBOT WALES and has the status: Active.
WESTERN BIO-ENERGY (FUELS) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210135. The accounts status is SMALL and accounts are next due on 31/03/2024.
WESTERN BIO-ENERGY (FUELS) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210135. The accounts status is SMALL and accounts are next due on 31/03/2024.
WESTERN BIO-ENERGY (FUELS) LIMITED - PORT TALBOT
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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
WESTERN BIO ENERGY LTD
PORT TALBOT
WEST GLAMORGAN
SA13 2NR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2480 LIMITED (until 29/11/2004)
EVER 2480 LIMITED (until 29/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREENSPHERE CAPITAL LLP | Corporate Director | 2016-03-29 | CURRENT | ||
MRS JAMIE CAROLINE MILLS | Secretary | 2023-01-10 | CURRENT | ||
MR BARRY DAVID COLLINS | Feb 1979 | British | Director | 2021-12-01 | CURRENT |
MR. IAN GAYLARD TAYLOR | Dec 1964 | British | Director | 2008-09-16 UNTIL 2010-09-06 | 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 | 2006-03-02 UNTIL 2007-08-01 | RESIGNED |
MR CHARLES MALCOLM MCINNES | British | Secretary | 2004-11-29 UNTIL 2006-03-02 | RESIGNED | |
MR VINCENT GUY JULIER | Jul 1966 | British | Director | 2013-09-27 UNTIL 2014-11-24 | RESIGNED |
MR. WAYNE WOO | Jul 1979 | British | Director | 2007-09-01 UNTIL 2011-09-30 | RESIGNED |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2004-11-29 UNTIL 2006-03-02 | RESIGNED |
MR ADRIAN JOHN WHITTALL | Oct 1958 | British | Director | 2006-06-09 UNTIL 2011-12-05 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-08-19 UNTIL 2004-11-29 | RESIGNED | ||
MS DIVYA SESHAMANI | Aug 1978 | Singaporean | Director | 2013-09-27 UNTIL 2023-01-10 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2006-03-02 UNTIL 2010-10-14 | RESIGNED |
MR BERNARD ANTHONY BRENNINKMEIJER | Dec 1968 | Dutch | Director | 2013-02-15 UNTIL 2013-09-27 | RESIGNED |
MR DAVID MC MORRIS ILIFF | Dec 1980 | American | Director | 2011-08-16 UNTIL 2013-02-15 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 2006-03-02 UNTIL 2007-07-09 | RESIGNED |
MR JOOST BECKER | Aug 1976 | Dutch | Director | 2010-08-25 UNTIL 2011-08-16 | RESIGNED |
MR EDWARD JOHN ANDREWS | Jan 1985 | British | Director | 2014-11-21 UNTIL 2016-03-29 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-19 UNTIL 2004-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Bio-Energy Limited | 2019-04-30 | Port Talbot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Greensphere Biomass 1 Limited | 2016-04-06 - 2019-04-30 | Port Talbot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Divya Seshamani | 2016-04-06 | 8/1978 | Port Talbot West Glamorgan | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Western Bio-Energy (Fuels) Limited | 2018-12-21 | 31-03-2018 | £673,731 Cash |