UKBizDB.co.uk

WESTERN BIO-ENERGY (FUELS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Western Bio-energy (fuels) Limited. The company was founded 19 years ago and was given the registration number 05210135. The firm's registered office is in PORT TALBOT. You can find them at Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:WESTERN BIO-ENERGY (FUELS) LIMITED
Company Number:05210135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales, SA13 2NR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Western Bio Energy Ltd, Longland Lane, Port Talbot, Wales, SA13 2NR

Secretary10 January 2023Active
Western Bio Energy Ltd, Longland Lane, Port Talbot, Wales, SA13 2NR

Director01 December 2021Active
Western Wood Energy Plant, Longland Lane, Port Talbot, Wales, SA13 2NR

Corporate Director29 March 2016Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Secretary01 August 2007Active
Western Bio Energy Ltd, Longland Lane, Port Talbot, Wales, SA13 2NR

Secretary01 June 2016Active
9 Filmer Road, London, SW6 7BU

Secretary02 March 2006Active
20 Willoughby Close, Alveston, Bristol, BS35 3RW

Secretary29 November 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary19 August 2004Active
Pavilion, 96 Kensington High Street, London, England, W8 4SG

Director21 November 2014Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director25 August 2010Active
7th, Floor Kings Building, 16 Smith Square, London, England, SW1P 3HQ

Director15 February 2013Active
The Paddock, 70 Lexden Road, Colchester, CO3 3SP

Director02 March 2006Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director16 August 2011Active
7th, Floor Kings Building, 16 Smith Square, London, England, SW1P 3HQ

Director27 September 2013Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director02 March 2006Active
Western Bio Energy Ltd, Longland Lane, Port Talbot, Wales, SA13 2NR

Director27 September 2013Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director16 September 2008Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director09 June 2006Active
Steepholme, Pen Y Lan Road, Newport, NP10 8RW

Director29 November 2004Active
Standbrook House, First Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director01 September 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director19 August 2004Active

People with Significant Control

Western Bio-Energy Limited
Notified on:30 April 2019
Status:Active
Country of residence:Wales
Address:Western Wood Energy Plant, Longland Lane, Port Talbot, Wales, SA13 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Greensphere Biomass 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Western Bio Energy, Longland Lane, Port Talbot, Wales, SA13 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Divya Seshamani
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Singaporean
Country of residence:Wales
Address:Western Bio Energy Ltd, Longland Lane, Port Talbot, Wales, SA13 2NR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type small.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Appoint person secretary company with name date.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2021-03-25Accounts

Change account reference date company previous shortened.

Download
2021-02-26Officers

Change corporate director company with change date.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Change account reference date company previous extended.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-05-08Officers

Change corporate director company with change date.

Download
2019-05-08Persons with significant control

Change to a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-03-28Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.