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Home > England & Wales Companies > WESTERN BIO-ENERGY (FUELS) LIMITED
Company Information for

WESTERN BIO-ENERGY (FUELS) LIMITED

WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, SA13 2NR,
Company Registration Number
05210135
Private Limited Company
Active

Company Overview

About Western Bio-energy (fuels) Ltd
WESTERN BIO-ENERGY (FUELS) LIMITED was founded on 2004-08-19 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Western Bio-energy (fuels) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTERN BIO-ENERGY (FUELS) LIMITED
 
Legal Registered Office
WESTERN BIO ENERGY LTD
LONGLAND LANE
PORT TALBOT
WEST GLAMORGAN
SA13 2NR
Other companies in SW1P
 
Previous Names
EVER 2480 LIMITED29/11/2004
Filing Information
Company Number 05210135
Company ID Number 05210135
Date formed 2004-08-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 05:34:59
Primary Source:Companies House
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Company Officers of WESTERN BIO-ENERGY (FUELS) LIMITED

Current Directors
Officer Role Date Appointed
BARRY DAVID COLLINS
 Company Secretary 2016-06-01
GREENSPHERE CAPITAL LLP
 Director 2016-03-29
DIVYA SESHAMANI
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN ANDREWS
 Director 2014-11-21 2016-03-29
VINCENT GUY JULIER
 Director 2013-09-27 2014-11-24
BERNARD ANTHONY BRENNINKMEIJER
 Director 2013-02-15 2013-09-27
DAVID MC MORRIS ILIFF
 Director 2011-08-16 2013-02-15
ADRIAN JOHN WHITTALL
 Director 2006-06-09 2011-12-05
WAYNE WOO
 Director 2007-09-01 2011-09-30
FARIDA AHKIM
 Company Secretary 2007-08-01 2011-09-28
JOOST BECKER
 Director 2010-08-25 2011-08-16
ANDREW WILLIAM LEE
 Director 2006-03-02 2010-10-14
IAN GAYLARD TAYLOR
 Director 2008-09-16 2010-09-06
DWIGHT NICHOLAS CUPIT
 Company Secretary 2006-03-02 2007-08-01
EDWARD BARNARD HYAMS
 Director 2006-03-02 2007-07-09
CHARLES MALCOLM MCINNES
 Company Secretary 2004-11-29 2006-03-02
DAVID JAMES WILLIAMS
 Director 2004-11-29 2006-03-02
EVERSECRETARY LIMITED
 Nominated Secretary 2004-08-19 2004-11-29
EVERDIRECTOR LIMITED
 Nominated Director 2004-08-19 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK PLAYER INTERNATIONAL FLIGHT CREW REGISTER LTD Company Secretary 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
GREENSPHERE CAPITAL LLP DURANTA ENERGY LIMITED Director 2016-03-29 CURRENT 2012-06-29 Active
GREENSPHERE CAPITAL LLP DURANTA TEESSIDE LIMITED Director 2016-03-29 CURRENT 2012-09-21 Active
GREENSPHERE CAPITAL LLP DURANTA HOLDING COMPANY LIMITED Director 2016-03-29 CURRENT 2012-09-25 Active - Proposal to Strike off
GREENSPHERE CAPITAL LLP WESTERN BIO-ENERGY LTD Director 2016-03-29 CURRENT 2002-12-19 Active
GREENSPHERE CAPITAL LLP WESTERN FORESTRY AND ENERGY LIMITED Director 2016-03-29 CURRENT 2013-08-15 Active - Proposal to Strike off
GREENSPHERE CAPITAL LLP DURANTA ENERGY SERVICES LIMITED Director 2016-03-29 CURRENT 2012-09-27 Active
DIVYA SESHAMANI GREENSPHERE ADVISORS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
DIVYA SESHAMANI GREENSPHERE INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DIVYA SESHAMANI SHUBAN POWER LIMITED Director 2016-11-10 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI FORTERRA PLC Director 2016-04-11 CURRENT 2016-01-21 Active
DIVYA SESHAMANI NORTH CAVE AD LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-06-07
DIVYA SESHAMANI WESTERN FORESTRY AND ENERGY LIMITED Director 2013-08-28 CURRENT 2013-08-15 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
DIVYA SESHAMANI DURANTA HOLDING COMPANY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA TEESSIDE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
DIVYA SESHAMANI DURANTA ENERGY LIMITED Director 2012-08-29 CURRENT 2012-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI
2023-01-11Termination of appointment of Barry David Collins on 2023-01-10
2023-01-11Appointment of Mrs Jamie Caroline Mills as company secretary on 2023-01-10
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02AP01DIRECTOR APPOINTED MR BARRY DAVID COLLINS
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-25AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2021-02-26CH02Director's details changed for Greensphere Capital Llp on 2021-02-26
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-14AA01Previous accounting period extended from 28/03/19 TO 30/04/19
2019-05-10PSC02Notification of Western Bio-Energy Limited as a person with significant control on 2019-04-30
2019-05-10PSC07CESSATION OF GREENSPHERE BIOMASS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08CH02Director's details changed for Greensphere Capital Llp on 2019-05-01
2019-05-08PSC04Change of details for Ms Divya Seshamani as a person with significant control on 2019-05-01
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-12-21AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-29PSC02Notification of Greensphere Biomass 1 Limited as a person with significant control on 2016-04-06
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 29/03/16
2016-08-30AD02Register inspection address changed from C/O Western Bio-Energy 17 High Street 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA England to C/O C/Oduranta Energy Ltd Duranta Energy Ltd Forty Foot Road Middlesbrough TS2 1HG
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-26AD03Registers moved to registered inspection location of C/O Western Bio-Energy 17 High Street 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA
2016-08-03AUDAUDITOR'S RESIGNATION
2016-06-04AP03Appointment of Mr Barry David Collins as company secretary on 2016-06-01
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-07AP02Appointment of Greensphere Capital Llp as director on 2016-03-29
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN ANDREWS
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-25AD02Register inspection address changed to C/O Western Bio-Energy 17 High Street 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA
2015-08-24CH01Director's details changed for Ms Divya Seshamani on 2015-03-28
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 7TH FLOOR KINGS BUILDING 16 SMITH SQUARE LONDON SW1P 3HQ
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIER
2014-11-21AP01DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0119/08/14 FULL LIST
2014-07-31AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BRENNINKMEIJER
2013-10-01AP01DIRECTOR APPOINTED MR VINCENT GUY JULIER
2013-10-01AP01DIRECTOR APPOINTED MS DIVYA SESHAMANI
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD ENGLAND
2013-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0119/08/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM STANDBROOK HOUSE FIRST FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF
2013-02-27AP01DIRECTOR APPOINTED MR BERNARD ANTHONY BRENNINKMEIJER
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0119/08/12 FULL LIST
2011-12-20MEM/ARTSARTICLES OF ASSOCIATION
2011-12-20RES01ALTER ARTICLES 07/12/2011
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTALL
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM
2011-09-12AR0119/08/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AP01DIRECTOR APPOINTED MR. DAVID MC MORRIS ILIFF
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2010-09-14AR0119/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE WOO / 01/12/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 01/12/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 10/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WHITTALL / 01/12/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM LEE / 01/12/2009
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 01/12/2009
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2010-08-26AP01DIRECTOR APPOINTED MR. JOOST BECKER
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-09353LOCATION OF REGISTER OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD
2009-09-09190LOCATION OF DEBENTURE REGISTER
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 01/01/2008
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD
2008-09-16288aDIRECTOR APPOINTED IAN TAYLOR
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5TH FLOOR 29 FARM STREET LONDON W1J 5RL
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-31363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31190LOCATION OF DEBENTURE REGISTER
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD
2007-08-31353LOCATION OF REGISTER OF MEMBERS
2007-08-31288bSECRETARY RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2006-09-20363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to WESTERN BIO-ENERGY (FUELS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERN BIO-ENERGY (FUELS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-12 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN BIO-ENERGY (FUELS) LIMITED

Intangible Assets
Patents
We have not found any records of WESTERN BIO-ENERGY (FUELS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN BIO-ENERGY (FUELS) LIMITED
Trademarks
We have not found any records of WESTERN BIO-ENERGY (FUELS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN BIO-ENERGY (FUELS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as WESTERN BIO-ENERGY (FUELS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTERN BIO-ENERGY (FUELS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN BIO-ENERGY (FUELS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERN BIO-ENERGY (FUELS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA13 2NR