Western Biomass Operating Company Limited BRISTOL


Founded in 2007, Western Biomass Operating Company, classified under reg no. 06381244 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Lars K., Karsten L. and Jan H. and others. Of them, Hans A. has been with the company the longest, being appointed on 25 September 2007 and Lars K. has been with the company for the least time - from 1 August 2022. As of 19 April 2024, there were 5 ex directors - Andreas G., Jan H. and others listed below. There were no ex secretaries.

Western Biomass Operating Company Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06381244
Date of Incorporation Tue, 25th Sep 2007
Industry Production of electricity
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Lars K.

Position: Director

Appointed: 01 August 2022

Karsten L.

Position: Director

Appointed: 22 January 2021

Jan H.

Position: Director

Appointed: 10 February 2010

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Hans A.

Position: Director

Appointed: 25 September 2007

Andreas G.

Position: Director

Appointed: 10 February 2010

Resigned: 22 January 2021

Jan H.

Position: Director

Appointed: 03 March 2008

Resigned: 01 August 2022

Soren B.

Position: Director

Appointed: 25 September 2007

Resigned: 10 February 2010

Michael K.

Position: Director

Appointed: 25 September 2007

Resigned: 10 February 2010

Teis N.

Position: Director

Appointed: 25 September 2007

Resigned: 03 March 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Mitsui E&S Co Ltd. from Tokyo104-8439, Japan. The abovementioned PSC is categorised as "a publically traded kabushiki gaisha", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mitsui & Co. Ltd. that put Chiyoda-Ku100-8631, Japan as the official address. This PSC has a legal form of "a publically traded kabushiki gaisha", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mitsui E&S Co Ltd.

6-4 Tsukiji 5-Chome Chuo-Ku, Tokyo104-8439, Japan

Legal authority Commercial Code Of Japan
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of The Ministry Of Economy, Trade And Industry
Registration number 0100-01-034946
Notified on 19 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Mitsui & Co. Ltd.

Legal authority Japan
Legal form Publically Traded Kabushiki Gaisha
Country registered Japan
Place registered The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number 010001008767
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/04/01
filed on: 31st, January 2024
Free Download (2 pages)

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