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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lennon, Mark Anthony
    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
  • 2
    Williams, Howard David Glyn
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Williams, Howard David Glyn
    Farmer born in December 1962
    Individual (4 offsprings)
    2013-06-21 ~ 2014-04-17
    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
  • 3
    Patel, Minal
    Investment Manager born in December 1979
    Individual (60 offsprings)
    Officer
    2014-05-02 ~ 2015-04-26
    OF - Director → CIF 0
  • 4
    Williams, Adrian Tristan
    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
  • 5
    Williams, David Brian
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Williams, David Brian
    Farmer born in August 1952
    Individual (4 offsprings)
    2013-06-21 ~ 2014-04-17
    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
  • 6
    Reid, James Alastair
    Investment Management born in January 1986
    Individual (20 offsprings)
    Officer
    2016-04-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (39 offsprings)
    Officer
    2019-10-11 ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    WILLEN GROUP LTD
    13836505
    Cattlegate Farm, Cattlegate Road, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ 2024-04-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    FORESIGHT ENVIRONMENTAL GP CO. LIMITED
    SC393459 SC393460
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    UK WASTE RESOURCES AND ENERGY INVESTMENTS L.P.
    LP014971
    The Shard, 32, London Bridge Street, London, England
    Active Corporate (4 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
  • 11
    FORESIGHT ENVIRONMENTAL FUND LP
    LP014322
    The Shard, 32, London Bridge Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED SC420704
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    EVERO ENERGY GROUP LIMITED - now
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    Abbey House, 1650, Theale, Reading, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2017-08-18 ~ 2020-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12530178... (more)
    Abbey House, 1650 Arlington Business Park, Theale, Reading, England, England
    Active Corporate (14 parents, 15 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    125, Old Broad Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WILLEN BIOGAS LTD

Period: 2012-02-02 ~ now
Company number: 07933651
Registered name
WILLEN BIOGAS LTD - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,853,525 GBP2024-12-31
1,400,309 GBP2023-12-31
Debtors
480,023 GBP2024-12-31
547,958 GBP2023-12-31
Cash at bank and in hand
6,950 GBP2024-12-31
15,550 GBP2023-12-31
Current Assets
486,973 GBP2024-12-31
563,508 GBP2023-12-31
Creditors
Current
818,493 GBP2024-12-31
682,448 GBP2023-12-31
Net Current Assets/Liabilities
-331,520 GBP2024-12-31
-118,940 GBP2023-12-31
Total Assets Less Current Liabilities
1,522,005 GBP2024-12-31
1,281,369 GBP2023-12-31
Creditors
Non-current
3,785,224 GBP2024-12-31
3,160,512 GBP2023-12-31
Net Assets/Liabilities
-2,263,219 GBP2024-12-31
-1,879,143 GBP2023-12-31
Equity
Called up share capital
1,490,208 GBP2024-12-31
1,490,208 GBP2023-12-31
Retained earnings (accumulated losses)
-3,753,427 GBP2024-12-31
-3,369,351 GBP2023-12-31
Equity
-2,263,219 GBP2024-12-31
-1,879,143 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
17,626,889 GBP2024-12-31
17,004,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,773,364 GBP2024-12-31
15,604,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,856 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,489,922 shares2024-12-31
Class 2 ordinary share
715,744 shares2024-12-31
Class 3 ordinary share
715,743 shares2024-12-31
  • WILLEN BIOGAS LTD
    Info
    Registered number 07933651
    Cattlegate Farm, Cattlegate Road, Enfield EN2 8AU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.