CompaniesInTheUK

WILLEN BIOGAS LTD

Company number 07933651 ·

Active

6 active / 8 ceased · persons with significant control

Mr Adrian Tristan Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-10
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU

Mr David Brian Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-10
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU

Mr Mark Anthony Lennon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-10
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
Catllegate Farm, Cattlegate Road, Enfield, EN2 8AU, England

Mr Howard David Glyn Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-10
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU

Bioenergy Infrastructure Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-16
Correspondence address
Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09642938
Country registered
England And Wales

Foresight Environmental Gp Co. Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc393459
Country registered
Scotland

Willen Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-08
Ceased on
2024-04-23
Correspondence address
Cattlegate Farm, Cattlegate Road, Enfield, Middlesex, EN2 8AU, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
13836505
Country registered
England And Wales

Bioenergy Infrastructure Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-16
Ceased on
2022-02-08
Correspondence address
Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09642938
Country registered
England And Wales

Bioenergy Infrastructure Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-18
Ceased on
2020-01-16
Correspondence address
Abbey House, 1650, Theale, Reading, RG7 4SA, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
09279808
Country registered
England

Uk Waste Resources And Energy Investments L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-04
Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG, England
Legal form
Limited Partnership
Place registered
Register Of Companies
Registration number
Lp014971
Country registered
England

Foresight Environmental Fund Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-04
Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG, England
Legal form
Limited Partnership
Place registered
Register Of Companies
Registration number
Lp014322
Country registered
England

European Investment Bank

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
125, Old Broad Street, London, EC2N 1AR, England
Legal form
Government Body

Uk Waste Resources & Energy Investments (Gp) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-16
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc420704
Country registered
Scotland

Foresight Environmental Gp Co. Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-02-08
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc393459
Country registered
Scotland