The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Williams, David Brian
    Farmer born in August 1952
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr David Brian Williams
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lennon, Mark Anthony
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Lennon
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Howard David Glyn
    Farmer born in December 1962
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Howard David Glyn Williams
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Williams, Adrian Tristan
    Farmer born in October 1965
    Individual (5 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Tristan Williams
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Williams, David Brian
    Farmer born in August 1952
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Patel, Minal
    Investment Manager born in December 1979
    Individual (40 offsprings)
    Officer
    2014-05-02 ~ 2015-04-26
    OF - Director → CIF 0
  • 3
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Williams, Howard David Glyn
    Farmer born in December 1962
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 5
    Reid, James Alastair
    Investment Management born in January 1986
    Individual (7 offsprings)
    Officer
    2016-04-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    125, Old Broad Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    EVERO ENERGY HOLDINGS LIMITED - now
    Abbey House, 1650 Arlington Business Park, Theale, Reading, England, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-01-16 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Cattlegate Farm, Cattlegate Road, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -431,373 GBP2023-12-31
    Person with significant control
    2022-02-08 ~ 2024-04-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    EVERO ENERGY GROUP LIMITED - now
    Abbey House, 1650, Theale, Reading, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-08-18 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    The Shard, 32, London Bridge Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    The Shard, 32, London Bridge Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WILLEN BIOGAS LTD

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,400,309 GBP2023-12-31
1,507,188 GBP2022-12-31
Debtors
547,958 GBP2023-12-31
258,168 GBP2022-12-31
Cash at bank and in hand
15,550 GBP2023-12-31
186,267 GBP2022-12-31
Current Assets
563,508 GBP2023-12-31
444,435 GBP2022-12-31
Creditors
Current
682,448 GBP2023-12-31
1,495,163 GBP2022-12-31
Net Current Assets/Liabilities
-118,940 GBP2023-12-31
-1,050,728 GBP2022-12-31
Total Assets Less Current Liabilities
1,281,369 GBP2023-12-31
456,460 GBP2022-12-31
Creditors
Non-current
3,160,512 GBP2023-12-31
648,341 GBP2022-12-31
Net Assets/Liabilities
-1,879,143 GBP2023-12-31
-191,881 GBP2022-12-31
Equity
Called up share capital
1,490,208 GBP2023-12-31
1,490,208 GBP2022-12-31
Retained earnings (accumulated losses)
-3,369,351 GBP2023-12-31
-1,682,089 GBP2022-12-31
Equity
-1,879,143 GBP2023-12-31
-191,881 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
17,004,817 GBP2023-12-31
16,920,629 GBP2022-12-31
Property, Plant & Equipment - Disposals
-6,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,604,508 GBP2023-12-31
15,413,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,150 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,489,922 shares2023-12-31
Class 2 ordinary share
715,744 shares2023-12-31
Class 3 ordinary share
715,743 shares2023-12-31
  • WILLEN BIOGAS LTD
    Info
    Registered number 07933651
    Cattlegate Farm, Cattlegate Road, Enfield EN2 8AU
    Private Limited Company incorporated on 2012-02-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.