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WILLAND BIOGAS LLP

WILLAND BIOGAS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWILLAND BIOGAS LLP
    Company StatusIn Administration
    Legal FormLimited liability partnership
    Company Number OC400775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is WILLAND BIOGAS LLP located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLAND BIOGAS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2023
    Next Accounts Due OnJun 29, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for WILLAND BIOGAS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 09, 2024
    Next Confirmation Statement DueJul 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2023
    OverdueYes

    What are the latest filings for WILLAND BIOGAS LLP?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		16 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		31 pagesAM03

    Registered office address changed from Cleave Farm Templeton Tiverton Devon EX16 8BP England to 82 st. John Street London EC1M 4JN on Jun 04, 2024

    		3 pagesLLAD01

    Appointment of an administrator

    		3 pagesAM01

    Cessation of Gfle Topco 11 Limited as a person with significant control on Mar 16, 2024

    		1 pagesLLPSC07

    Termination of appointment of Gfle Topco 11 Limited as a member on Mar 16, 2024

    		1 pagesLLTM01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Change of details for Gfle Topco 11 Limited as a person with significant control on Jun 19, 2017

    		2 pagesLLPSC05

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesLLCS01

    Notification of Privilege Investments Limited as a person with significant control on Jun 19, 2017

    		2 pagesLLPSC02

    Registration of charge OC4007750002, created on May 24, 2019

    		41 pagesLLMR01
    View All Filings

    Who are the officers of WILLAND BIOGAS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIVILEGE INVESTMENTS LIMITED
    Spital Square
    4th Floor
    E1 6DY London
    36
    England
    		LLP Designated Member
    Spital Square
    4th Floor
    E1 6DY London
    36
    England
    Identification TypeUK Limited Company
    Registration Number07501320
    		234692280001
    BAGNALL RENEWABLES LIMITED
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    		LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349679
    		182104270001
    DOWNING MEMBERS LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08858166
    		185008650001
    DOWNING RENEWABLES IHT LLP
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC384980
    		185008640001
    ERGON RENEWABLES LLP
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC400798
    		199340860001
    GFLE TOPCO 11 LIMITED
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    England
    		LLP Designated Member
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    England
    Identification TypeUK Limited Company
    Registration Number10696242
    		234691660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLAND BIOGAS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    England
    		Jun 19, 2017
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10696242
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Spital Square
    4th Floor
    E1 6DY London
    36
    England
    		Jun 19, 2017
    Spital Square
    4th Floor
    E1 6DY London
    36
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07501320
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08349679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    View Detailed Information on Persons with Significant Control

    Does WILLAND BIOGAS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 24, 2019
    Delivered On May 29, 2019
    		Outstanding
    Brief description
    All freehold and leasehold properties and all commonhold properties now or in the future owned by willand biogas LLP. Intellectual property subject to the charge includes any present and future patents, trade marks, service marks, trade names, business names, design rights, copyrights, moral rights, inventions, togographical or similar rights, confidential information, know-how and other intellectual property rights and interests as well as the application to use such rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Privilege Project Finance Limited
    Transactions
    • May 29, 2019Registration of a charge (LLMR01)
    A registered charge
    Created On Jun 19, 2017
    Delivered On Jun 26, 2017
    		Outstanding
    Brief description
    Lease relating to land at maunders farm, willand, cullompton, devon as more particularly described in a lease dated 11 march 2016 and made between (1) lm property holdings limited as landlord and (2) willand biogas LLP as tenant.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Privilege Project Finance Limited
    Transactions
    • Jun 26, 2017Registration of a charge (LLMR01)
    View Detailed Information on Charges

    Does WILLAND BIOGAS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Milan Vuceljic
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    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