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Home > England & Wales Companies > WESTERN FORESTRY AND ENERGY LIMITED
Company Information for

WESTERN FORESTRY AND ENERGY LIMITED

WESTERN BIO-ENERGY LIMITED, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, SA13 2NR,
Company Registration Number
08652448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Western Forestry And Energy Ltd
WESTERN FORESTRY AND ENERGY LIMITED was founded on 2013-08-15 and has its registered office in Port Talbot. The organisation's status is listed as "Active - Proposal to Strike off". Western Forestry And Energy Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WESTERN FORESTRY AND ENERGY LIMITED
 
Legal Registered Office
WESTERN BIO-ENERGY LIMITED
LONGLAND LANE
PORT TALBOT
WEST GLAMORGAN
SA13 2NR
Other companies in SW1P
 
Previous Names
GREENSPHERE BIOMASS 1 LIMITED28/06/2018
SNRDCO 3124 LIMITED28/08/2013
Filing Information
Company Number 08652448
Company ID Number 08652448
Date formed 2013-08-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/01/2020
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB177236881  
Last Datalog update: 2020-01-06 05:40:27
Primary Source:Companies House
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Company Officers of WESTERN FORESTRY AND ENERGY 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 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN ANDREWS
 Director 2014-11-21 2016-03-29
VINCENT GUY JULIER
 Director 2013-09-19 2014-11-24
DENTONS SECRETARIES LIMITED
 Company Secretary 2013-08-15 2013-08-28
DENTONS DIRECTORS LIMITED
 Director 2013-08-15 2013-08-28
ANDREW DAVID HARRIS
 Director 2013-08-15 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 BIO-ENERGY (FUELS) LIMITED Director 2016-03-29 CURRENT 2004-08-19 Active
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 WESTERN BIO-ENERGY (FUELS) LIMITED Director 2013-09-27 CURRENT 2004-08-19 Active
DIVYA SESHAMANI NORTH CAVE AD LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-06-07
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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-09DS01Application to strike the company off the register
2019-11-01SH19Statement of capital on 2019-11-01 GBP 0.4
2019-11-01CAP-SSSolvency Statement dated 15/10/19
2019-11-01RES13Resolutions passed:
  • Cancel share prem a/c 15/10/2019
  • Resolution of reduction in issued share capital
2019-08-30PSC07CESSATION OF UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENT L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-15AA01Previous accounting period extended from 28/03/19 TO 30/04/19
2019-05-29SH0124/04/19 STATEMENT OF CAPITAL GBP 1000.8
2019-05-21RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsRatification and approval of acquisition of shares and sale of share capital/amendment of 13% loan note instrument and 11% loan note instrument/company b...
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
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY
2018-08-30AP01DIRECTOR APPOINTED MR NEIL BAILEY
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-28RES15CHANGE OF NAME 26/06/2018
2018-06-28CERTNMCOMPANY NAME CHANGED GREENSPHERE BIOMASS 1 LIMITED CERTIFICATE ISSUED ON 28/06/18
2018-06-28CERTNMCOMPANY NAME CHANGED GREENSPHERE BIOMASS 1 LIMITED CERTIFICATE ISSUED ON 28/06/18
2018-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 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 15/08/17, WITH NO UPDATES
2017-08-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUBAN 9 LIMITED
2017-08-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENT L.P.
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI
2017-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 29/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
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
2016-04-15AAGROUP OF COMPANIES' 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
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-17AD02Register inspection address changed to Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA
2015-08-15CH01Director's details changed for Ms Divya Seshamani on 2015-03-27
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 32 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM KINGS BUILDINGS 7TH FLOOR 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 1000
2014-08-19AR0115/08/14 FULL LIST
2014-07-31AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-27SH02SUB-DIVISION 26/09/13
2014-03-26RES13THE EXISTING SHARE OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 10 SHARES OF 10P EACH 23/09/2013
2014-03-26RES01ADOPT ARTICLES 23/09/2013
2014-02-15AA01PREVSHO FROM 31/08/2014 TO 31/12/2013
2013-09-20AP01DIRECTOR APPOINTED MR VINCENT GUY JULIER
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 11/09/2013
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2013-08-28AP01DIRECTOR APPOINTED MS DIVYA SESHAMANI
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS
2013-08-28RES15CHANGE OF NAME 28/08/2013
2013-08-28CERTNMCOMPANY NAME CHANGED SNRDCO 3124 LIMITED CERTIFICATE ISSUED ON 28/08/13
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WESTERN FORESTRY AND ENERGY 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 FORESTRY AND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERN FORESTRY AND ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of WESTERN FORESTRY AND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN FORESTRY AND ENERGY LIMITED
Trademarks
We have not found any records of WESTERN FORESTRY AND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN FORESTRY AND ENERGY 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 (70221 - Financial management) as WESTERN FORESTRY AND ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTERN FORESTRY AND ENERGY 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 FORESTRY AND ENERGY 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 FORESTRY AND ENERGY 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