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 - PORT TALBOT

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Western Bio-Energy (Fuels) Limited 2018-12-21 31-03-2018 £673,731 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN BIO-ENERGY LTD PORT TALBOT WALES Active GROUP 35110 - Production of electricity