Founded in 2004, Western Bio-energy (fuels), classified under reg no. 05210135 is an active company. Currently registered at Western Bio Energy Ltd SA13 2NR, Port Talbot the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 29th November 2004 Western Bio-energy (fuels) Limited is no longer carrying the name Ever 2480.
There is a single director in the company at the moment - Barry C., appointed on 1 December 2021. In addition, a secretary was appointed - Jamie M., appointed on 10 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Western Bio Energy Ltd |
| Office Address2 | Longland Lane |
| Town | Port Talbot |
| Post code | SA13 2NR |
| Country of origin | United Kingdom |
| Registration Number | 05210135 |
| Date of Incorporation | Thu, 19th Aug 2004 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 10 January 2023
Position: Director
Appointed: 01 December 2021
Position: Corporate Director
Appointed: 29 March 2016
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Divya S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Western Bio-Energy Limited that entered Port Talbot, Wales as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Greensphere Biomass 1 Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Divya S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Western Bio-Energy Limited
Western Wood Energy Plant Longland Lane, Port Talbot, SA13 2NR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04622111 |
| Notified on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Greensphere Biomass 1 Limited
Western Bio Energy Longland Lane, Port Talbot, SA13 2NR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdon |
| Place registered | Companies House |
| Registration number | 08652448 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ever 2480 | November 29, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 10th, April 2024 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy