WESTERN BIO-ENERGY LTD
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 04622111
Status In Administration
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Amended certificate of constitution of creditors' committee; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of WESTERN BIO-ENERGY LTD are www.westernbioenergy.co.uk, and www.western-bio-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Bio Energy Ltd is a Private Limited Company. The company registration number is 04622111. Western Bio Energy Ltd has been working since 19 December 2002. The present status of the company is In Administration. The registered address of Western Bio Energy Ltd is 2nd Floor 110 Cannon Street London Ec4n 6eu. . COLLINS, Barry David is a Secretary of the company. SESHAMNI, Divya is a Director of the company. GREENSPHERE CAPITAL LLP is a Director of the company. Secretary AHKIM, Farida has been resigned. Secretary CUPIT, Dwight Nicholas has been resigned. Secretary JAMES, Robert George has been resigned. Director ANDREWS, Edward John has been resigned. Director BECKER, Joost has been resigned. Director BRENNINKMEIJER, Bernard Anthony has been resigned. Director HYAMS, Edward Barnard has been resigned. Director ILIFF, David Mc Morris has been resigned. Director JAMES, David Julian has been resigned. Director JAMES, Robert George has been resigned. Director JULIER, Vincent Guy has been resigned. Director LEE, Andrew William has been resigned. Director TAYLOR, Ian Gaylard has been resigned. Director WHITTALL, Adrian John has been resigned. Director WOO, Wayne has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
COLLINS, Barry David
Appointed Date: 01 June 2016
Director
SESHAMNI, Divya
Appointed Date: 27 September 2013
47 years old
Director
GREENSPHERE CAPITAL LLP
Appointed Date: 29 March 2016

Resigned Directors

Secretary
AHKIM, Farida
Resigned: 28 September 2011
Appointed Date: 01 August 2007
Secretary
CUPIT, Dwight Nicholas
Resigned: 01 August 2007
Appointed Date: 09 June 2006
Secretary
JAMES, Robert George
Resigned: 09 June 2006
Appointed Date: 19 December 2002
Director
ANDREWS, Edward John
Resigned: 29 March 2016
Appointed Date: 21 November 2014
40 years old
Director
BECKER, Joost
Resigned: 16 August 2011
Appointed Date: 25 August 2010
49 years old
Director
BRENNINKMEIJER, Bernard Anthony
Resigned: 27 September 2013
Appointed Date: 15 February 2013
56 years old
Director
HYAMS, Edward Barnard
Resigned: 09 July 2007
Appointed Date: 09 June 2006
74 years old
Director
ILIFF, David Mc Morris
Resigned: 15 February 2013
Appointed Date: 16 August 2011
44 years old
Director
JAMES, David Julian
Resigned: 09 June 2006
Appointed Date: 19 December 2002
63 years old
Director
JAMES, Robert George
Resigned: 09 June 2006
Appointed Date: 19 December 2002
64 years old
Director
JULIER, Vincent Guy
Resigned: 24 November 2014
Appointed Date: 27 September 2013
59 years old
Director
LEE, Andrew William
Resigned: 14 October 2010
Appointed Date: 01 June 2006
68 years old
Director
TAYLOR, Ian Gaylard
Resigned: 06 September 2010
Appointed Date: 11 April 2008
60 years old
Director
WHITTALL, Adrian John
Resigned: 05 December 2011
Appointed Date: 13 January 2003
67 years old
Director
WOO, Wayne
Resigned: 30 September 2011
Appointed Date: 01 September 2007
46 years old

WESTERN BIO-ENERGY LTD Events

16 Feb 2017
Amended certificate of constitution of creditors' committee
16 Feb 2017
Result of meeting of creditors
13 Jan 2017
Statement of administrator's proposal
13 Jan 2017
Registration of charge 046221110004, created on 10 January 2017
29 Nov 2016
Registered office address changed from Western Bio Energy Limited Longland Lane Port Talbot West Glamorgan SA13 2NR Wales to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 November 2016
...
... and 87 more events
29 Mar 2005
Accounts for a dormant company made up to 31 December 2004
14 Jan 2005
Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2004
Accounts for a dormant company made up to 31 December 2003
03 Jun 2004
Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002
Incorporation

WESTERN BIO-ENERGY LTD Charges

10 January 2017
Charge code 0462 2111 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: F/H land lying to the west side of the margam road margam…
15 August 2016
Charge code 0462 2111 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: Land lying to the west side of margam road margam port…
8 August 2016
Charge code 0462 2111 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: Land lying to the west side of margam road margam port…
12 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 1 October 2013
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent for the Benefit of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…

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