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WILLEN BIOGAS LTD
Person with Significant Control

WILLEN BIOGAS LTD: Person with Significant Control

    • Overview

    Company NameWILLEN BIOGAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07933651
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Lennon
    Cattlegate Road
    EN2 8AU Enfield
    Catllegate Farm
    England
    		Feb 10, 2022
    Cattlegate Road
    EN2 8AU Enfield
    Catllegate Farm
    England
    		No
    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
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    		Feb 10, 2022
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    		No
    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
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    		Feb 10, 2022
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    		No
    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
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    		Feb 10, 2022
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    		No
    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
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    Middlesex
    United Kingdom
    		Feb 08, 2022
    Cattlegate Road
    EN2 8AU Enfield
    Cattlegate Farm
    Middlesex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13836505
    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.
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    England
    England
    		Jan 16, 2020
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09642938
    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
    Theale
    RG7 4SA Reading
    Abbey House, 1650
    England
    		Aug 18, 2017
    Theale
    RG7 4SA Reading
    Abbey House, 1650
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09279808
    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
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc393459
    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
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc420704
    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
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegister Of Companies
    Registration NumberLp014322
    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.
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegister Of Companies
    Registration NumberLp014971
    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
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Yes
    Legal FormGovernment Body
    Legal AuthorityEu 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.

    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.
    • license: CC0