Company information:
Western Bio-Energy Ltd (No: 04622111)
Address: C/O WESTERN WOOD ENERGY PLANT, LONGLAND LANE, PORT TALBOT, SA13 2NR, WALES
Status: Active
Incorporated: 19-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: BARRY DAVID COLLINS ( DOB: Feb-1979 From: Dec-2021 )
Current Director: GREENSPHERE CAPITAL LLP ( From: Mar-2016 )
Current Director: DIVYA SESHAMANI ( DOB: Aug-1978 From: Sep-2013 )
Current Director: DIVYA SESHAMANI ( DOB: Aug-1978 From: Sep-2013 )
Current Director: DIVYA SESHAMNI ( DOB: Aug-1978 From: Sep-2013 )
Current Secretary: JAMIE CAROLINE MILLS ( From: Jan-2023 )
Resigned Director: EDWARD JOHN ANDREWS ( DOB: Jan-1985 From: Nov-2014 To: Mar-2016 )
Resigned Director: NEIL BAILEY ( DOB: Jun-1961 From: Sep-2018 To: Apr-2019 )
Resigned Director: JOOST BECKER ( From: Aug-2010 To: Aug-2011 )
Resigned Director: BERNARD ANTHONY BRENNINKMEIJER ( DOB: Dec-1968 From: Feb-2013 To: Sep-2013 )
Resigned Director: EDWARD BARNARD HYAMS ( DOB: May-1951 From: Jun-2006 To: Jul-2007 )
Resigned Director: DAVID MC MORRIS ILIFF ( From: Aug-2011 To: Feb-2013 )
Resigned Director: DAVID JULIAN JAMES ( DOB: Nov-1962 From: Dec-2002 To: Jun-2006 )
Resigned Director: ROBERT GEORGE JAMES ( DOB: Jun-1961 From: Dec-2002 To: Jun-2006 )
Resigned Director: VINCENT GUY JULIER ( DOB: Jul-1966 From: Sep-2013 To: Nov-2014 )
Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957 From: Jun-2006 To: Oct-2010 )
Resigned Director: IAN GAYLARD TAYLOR ( DOB: Dec-1964 From: Apr-2008 To: Sep-2010 )
Resigned Director: ADRIAN JOHN WHITTALL ( DOB: Oct-1958 From: Jan-2003 To: Dec-2011 )
Resigned Director: WAYNE WOO ( From: Sep-2007 To: Sep-2011 )
Resigned Secretary: FARIDA AHKIM ( From: Aug-2007 To: Sep-2011 )
Resigned Secretary: BARRY DAVID COLLINS ( From: Jun-2016 To: Jan-2023 )
Resigned Secretary: DWIGHT NICHOLAS CUPIT ( DOB: May-1969 From: Jun-2006 To: Aug-2007 )
Resigned Secretary: ROBERT GEORGE JAMES ( DOB: Jun-1961 From: Dec-2002 To: Jun-2006 )
Persons of Significant Control:
Greensphee Biomass 1 Limited, Western Wood Energy Plant Longland Lane, Port Talbot, SA13 2NR, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-04-30)
Gaia L.P, PO BOX 225, Heritage Hall Le Marchant Street, St Peter Point, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-30)
Ms Divya Seshamani, PO BOX 225, Heritage Hall Le Marchant Street, St Peter Point, Guernsey: Has significant influence or control (Notified: 2019-04-30)