WILLEN BIOGAS LTD

Overview

Company Name	WILLEN BIOGAS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07933651
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLEN BIOGAS LTD?

Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

Where is WILLEN BIOGAS LTD located?

Registered Office Address	Cattlegate Farm Cattlegate Road EN2 8AU Enfield
Undeliverable Registered Office Address	No

What are the latest accounts for WILLEN BIOGAS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILLEN BIOGAS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for WILLEN BIOGAS LTD?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Cessation of Willen Group Ltd as a person with significant control on Apr 23, 2024	1 pages	PSC07

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Aug 02, 2023	Registration of charge 079336510012, created on Jul 19, 2023	64 pages	MR01

Aug 01, 2023	Satisfaction of charge 079336510011 in full	1 pages	MR04

Jul 31, 2023	Registration of charge 079336510011, created on Jul 19, 2023	64 pages	MR01

Jul 20, 2023	Satisfaction of charge 079336510009 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 079336510010 in full	1 pages	MR04

May 11, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

May 04, 2023	Satisfaction of charge 079336510008 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 079336510007 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 079336510006 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 079336510005 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 079336510004 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 079336510003 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 079336510002 in full	1 pages	MR04

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with updates	5 pages	CS01

Apr 21, 2023	Notification of Howard David Glyn Williams as a person with significant control on Feb 10, 2022	2 pages	PSC01

Apr 21, 2023	Notification of David Brian Williams as a person with significant control on Feb 10, 2022	2 pages	PSC01

Apr 21, 2023	Notification of Adrian Tristan Williams as a person with significant control on Feb 10, 2022	2 pages	PSC01

Apr 21, 2023	Notification of Mark Anthony Lennon as a person with significant control on Feb 10, 2022	2 pages	PSC01

Dec 06, 2022	Registration of charge 079336510010, created on Nov 23, 2022	46 pages	MR01

View All Filings

Who are the officers of WILLEN BIOGAS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENNON, Mark Anthony Cattlegate Road EN2 8AU Enfield Cattlegate Farm United Kingdom	Jun 21, 2013		Director	Cattlegate Road EN2 8AU Enfield Cattlegate Farm United Kingdom	England	British	1973-6	45524250002
WILLIAMS, Adrian Tristan Hamblings Close WD7 9JJ Shenley 18 United Kingdom	Feb 02, 2012		Director	Hamblings Close WD7 9JJ Shenley 18 United Kingdom	England	British	1965-10	165019820001
WILLIAMS, David Brian Cattlegate Road EN2 8AU Enfield Cattlegate Farm Middlesex United Kingdom	Feb 08, 2022		Director	Cattlegate Road EN2 8AU Enfield Cattlegate Farm Middlesex United Kingdom	England	British	1952-8	165019830001
WILLIAMS, Howard David Glyn Cattlegate Road EN2 8AU Enfield Cattlegate Farm Middlesex United Kingdom	Feb 08, 2022		Director	Cattlegate Road EN2 8AU Enfield Cattlegate Farm Middlesex United Kingdom	England	British	1962-12	165019810001
PATEL, Minal Cattlegate Road EN2 8AU Enfield Cattlegate Farm	May 02, 2014	Apr 26, 2015	Director	Cattlegate Road EN2 8AU Enfield Cattlegate Farm	United Kingdom	British	1979-12	186083140001
REID, James Alastair London Bridge Street SE1 9SG London Foresight The Shard 32 London Bridge Street London England	Apr 26, 2016	Oct 11, 2019	Director	London Bridge Street SE1 9SG London Foresight The Shard 32 London Bridge Street London England	United Kingdom	British	1986-1	179485790002
TRIVELLATO, Stefania The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Oct 11, 2019	Feb 08, 2022	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	Italian,British	1982-11	277699980002
WILLIAMS, David Brian Cattlegate Road EN2 8AU Enfield Cattlegate Farm United Kingdom	Jun 21, 2013	Apr 17, 2014	Director	Cattlegate Road EN2 8AU Enfield Cattlegate Farm United Kingdom	England	British	1952-8	165019830001
WILLIAMS, Howard David Glyn Cattlegate Road EN2 8AU Enfield Cattlegate Farm United Kingdom	Jun 21, 2013	Apr 17, 2014	Director	Cattlegate Road EN2 8AU Enfield Cattlegate Farm United Kingdom	England	British	1962-12	165019810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLEN BIOGAS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Anthony Lennon

Feb 10, 2022

Cattlegate Road

EN2 8AU Enfield

Catllegate Farm

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Adrian Tristan Williams

Feb 10, 2022

Cattlegate Road

EN2 8AU Enfield

Cattlegate Farm

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Brian Williams

Feb 10, 2022

Cattlegate Road

EN2 8AU Enfield

Cattlegate Farm

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Howard David Glyn Williams

Feb 10, 2022

Cattlegate Road

EN2 8AU Enfield

Cattlegate Farm

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Willen Group Ltd

Feb 08, 2022

Cattlegate Road

EN2 8AU Enfield

Cattlegate Farm

Middlesex

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13836505

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bioenergy Infrastructure Holdings Limited

Jan 16, 2020

1650 Arlington Business Park

Theale

RG7 4SA Reading

Abbey House

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09642938

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bioenergy Infrastructure Limited

Aug 18, 2017

Theale

RG7 4SA Reading

Abbey House, 1650

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	09279808

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Foresight Environmental Gp Co. Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc393459

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Uk Waste Resources & Energy Investments (Gp) Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc420704

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Foresight Environmental Fund Lp

Apr 06, 2016

London Bridge Street

SE1 9SG London

The Shard, 32

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnerships Act 1907
Place Registered	Register Of Companies
Registration Number	Lp014322

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Uk Waste Resources And Energy Investments L.P.

Apr 06, 2016

London Bridge Street

SE1 9SG London

The Shard, 32

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnerships Act 1907
Place Registered	Register Of Companies
Registration Number	Lp014971

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

European Investment Bank

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Yes

Legal Form	Government Body
Legal Authority	Eu Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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