WELLAND BIO POWER LIMITED
STOKE-ON-TRENT M25 ENERGY LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST11 9RD

Company number 08336376
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address BLYTHE HOUSE BLYTHE PARK, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10 . The most likely internet sites of WELLAND BIO POWER LIMITED are www.wellandbiopower.co.uk, and www.welland-bio-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welland Bio Power Limited is a Private Limited Company. The company registration number is 08336376. Welland Bio Power Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Welland Bio Power Limited is Blythe House Blythe Park Cresswell Stoke On Trent Staffordshire St11 9rd. . ASHBY, Mark Nicholas is a Director of the company. BROOKING, Ian Charles is a Director of the company. COHEN, Pinchas Pini is a Director of the company. GAMBLE, Nicholas Searle is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. O'BRIEN, Kirsty is a Director of the company. PIKE, David is a Director of the company. SHELACH, Ran is a Director of the company. WALKER, Brian Roland is a Director of the company. Director NAIRN, David Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASHBY, Mark Nicholas
Appointed Date: 13 March 2015
57 years old
Director
BROOKING, Ian Charles
Appointed Date: 19 December 2012
55 years old
Director
COHEN, Pinchas Pini
Appointed Date: 13 March 2015
74 years old
Director
GAMBLE, Nicholas Searle
Appointed Date: 13 March 2015
79 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 13 March 2015
70 years old
Director
O'BRIEN, Kirsty
Appointed Date: 13 March 2015
43 years old
Director
PIKE, David
Appointed Date: 19 December 2012
72 years old
Director
SHELACH, Ran
Appointed Date: 13 March 2015
57 years old
Director
WALKER, Brian Roland
Appointed Date: 13 March 2015
70 years old

Resigned Directors

Director
NAIRN, David Alexander
Resigned: 12 February 2015
Appointed Date: 19 December 2012
69 years old

Persons With Significant Control

Pebblehall Bio Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLAND BIO POWER LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
06 Aug 2015
Director's details changed for Mr Ian Charles Brooking on 1 August 2015
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
09 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10
01 Oct 2013
Director's details changed for Mr Ian Charles Brooking on 30 September 2013
29 May 2013
Company name changed M25 energy LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
20 Feb 2013
Registered office address changed from Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom on 20 February 2013
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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