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All Information about:
Name

Willen Biogas LTD
Address
Cattlegate Farm
Cattlegate Road
Enfield
EN2 8AU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07933651 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)35210 - Manufacture of gas
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (12)

Source: Companies House
Lennon, Mark Anthony Status: Active Notified: 10/02/2022 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
    •
    Williams, Adrian Tristan Status: Active Notified: 10/02/2022 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Williams, David Brian Status: Active Notified: 10/02/2022 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •
    Williams, Howard David Glyn Status: Active Notified: 10/02/2022 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bioenergy Infrastructure Holdings Limited Status: Ceased Notified: 16/01/2020 Ceased: 08/02/2022 Companies House Number: 09642938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Bioenergy Infrastructure Limited Status: Ceased Notified: 18/08/2017 Ceased: 16/01/2020 Companies House Number: 09279808 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB European Investment Bank Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Foresight Environmental Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: Lp014322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Foresight Environmental Gp Co. Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Companies House Number: Sc393459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uk Waste Resources & Energy Investments (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Companies House Number: Sc420704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uk Waste Resources And Energy Investments L.P. Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: Lp014971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Willen Group Ltd Status: Ceased Notified: 08/02/2022 Ceased: 23/04/2024 Companies House Number: 13836505 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lennon, Mark Anthony Enfield, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Adrian Tristan Shenley, United Kingdom Status: Active Notified: 02/02/2012 Date of Birth: 10/1965 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Williams, David Brian Enfield, Middlesex, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 08/1952 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Williams, Howard David Glyn Enfield, Middlesex, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 12/1962 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Trivellato, Stefania 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 08/02/2022 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: Italian