WILLEN BIOGAS LTD
ENFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » EN2 8AU

Company number 07933651
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address CATTLEGATE FARM, CATTLEGATE ROAD, ENFIELD, EN2 8AU
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 079336510001 in full; Registration of charge 079336510004, created on 31 January 2017. The most likely internet sites of WILLEN BIOGAS LTD are www.willenbiogas.co.uk, and www.willen-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Willen Biogas Ltd is a Private Limited Company. The company registration number is 07933651. Willen Biogas Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of Willen Biogas Ltd is Cattlegate Farm Cattlegate Road Enfield En2 8au. . LENNON, Mark Anthony is a Director of the company. REID, James Alastair is a Director of the company. WILLIAMS, Adrian Tristan is a Director of the company. Director PATEL, Minal has been resigned. Director WILLIAMS, David Brian has been resigned. Director WILLIAMS, Howard David Glyn has been resigned. The company operates in "Manufacture of gas".


Current Directors

Director
LENNON, Mark Anthony
Appointed Date: 21 June 2013
52 years old
Director
REID, James Alastair
Appointed Date: 26 April 2016
39 years old
Director
WILLIAMS, Adrian Tristan
Appointed Date: 02 February 2012
60 years old

Resigned Directors

Director
PATEL, Minal
Resigned: 26 April 2015
Appointed Date: 02 May 2014
45 years old
Director
WILLIAMS, David Brian
Resigned: 17 April 2014
Appointed Date: 21 June 2013
73 years old
Director
WILLIAMS, Howard David Glyn
Resigned: 17 April 2014
Appointed Date: 21 June 2013
62 years old

Persons With Significant Control

Foresight Environmental Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uk Waste Resources And Energy Investments L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLEN BIOGAS LTD Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Satisfaction of charge 079336510001 in full
06 Feb 2017
Registration of charge 079336510004, created on 31 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Minal Patel as a director on 26 April 2015
...
... and 20 more events
02 Jul 2013
Appointment of Mr David Brian Williams as a director
02 Jul 2013
Appointment of Mr Howard David Glyn Williams as a director
02 Jul 2013
Appointment of Mark Anthony Lennon as a director
05 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
02 Feb 2012
Incorporation

WILLEN BIOGAS LTD Charges

31 January 2017
Charge code 0793 3651 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited (Company Number: 03135882)
Description: The leasehold land lying to the north-east of cattlegate…
25 July 2014
Charge code 0793 3651 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited as Nominee on Behalf of Foresight Environmental Fund L.P. and UK Waste Resources and Energy Investments L.P.
Description: The leasehold property lying to the north-east of…
17 April 2014
Charge code 0793 3651 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: UK Waste Resources and Energy Investments L.P. Foresight Environmental Fund L.P. Foresight Fund Managers Limited
Description: By way of first fixed charge all present and future…
12 July 2013
Charge code 0793 3651 0001
Delivered: 19 July 2013
Status: Satisfied on 7 February 2017
Persons entitled: London Waste and Recycling Board
Description: Notification of addition to or amendment of charge…

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