WILLEN BIOGAS LTD

Company number 07933651

4 active persons with significant control / 0 active statements

Mr Mark Anthony Lennon (Active)

• Correspondence address: Catllegate Farm, Cattlegate Road, Enfield, England, EN2 8AU
• Notified on: 10 February 2022
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adrian Tristan Williams (Active)

• Correspondence address: Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU
• Notified on: 10 February 2022
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Brian Williams (Active)

• Correspondence address: Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU
• Notified on: 10 February 2022
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Howard David Glyn Williams (Active)

• Correspondence address: Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU
• Notified on: 10 February 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Willen Group Ltd (Ceased)

• Correspondence address: Cattlegate Farm, Cattlegate Road, Enfield, Middlesex, United Kingdom, EN2 8AU
• Notified on: 8 February 2022
• Ceased on: 23 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 13836505
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bioenergy Infrastructure Holdings Limited (Ceased)

• Correspondence address: Abbey House, 1650 Arlington Business Park, Theale, Reading, England, England, RG7 4SA
• Notified on: 16 January 2020
• Ceased on: 8 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09642938
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bioenergy Infrastructure Limited (Ceased)

• Correspondence address: Abbey House, 1650, Theale, Reading, England, RG7 4SA
• Notified on: 18 August 2017
• Ceased on: 16 January 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 09279808
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Foresight Environmental Gp Co. Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 8 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc393459
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Uk Waste Resources & Energy Investments (Gp) Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 16 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc420704
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Foresight Environmental Fund Lp (Ceased)

• Correspondence address: The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Register Of Companies
• Registration number: Lp014322
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Uk Waste Resources And Energy Investments L.P. (Ceased)

• Correspondence address: The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Register Of Companies
• Registration number: Lp014971
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

European Investment Bank (Ceased)

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Eu Law
• Legal form: Government Body
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%