UK Companies House feature
WESTERN BIO-ENERGY LTD
Profile
- Company number
- 04622111
- Status
- Active
- Incorporation
- 2002-12-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There have been no significant events affecting the Group since the year end Directors believe there are no material uncertainties that call into doubt the Group's ability to continue as a going concern and the accounts have therefore been prepared on the basis that the Group and Company is a going concern In light of the current climate in relation to the global energy crisis the Directors have reviewed the Group's finances In the short term cash holdings are sufficient to ensure adequate cashflow for the foreseeable future In the medium to long term plans will continue to be reviewed regularly The Group also has the continued support of its ultimate parent Gaia LP”
Subsidiaries
- Western Bio-Energy (Fuels) Limited · 100% held · Wales
- HW Forestry Limited · 100% held · Carmarthenshire
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Jamie Caroline | Secretary | 2023-01-10 | — | — |
| COLLINS, Barry David | Director | 2021-12-01 | Feb 1979 | British |
| SESHAMANI, Divya | Director | 2013-09-27 | Aug 1978 | Singaporean |
| GREENSPHERE CAPITAL LLP | Corporate Director | 2016-03-29 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHKIM, Farida, Mrs. | Secretary | 2007-08-01 | 2011-09-28 |
| COLLINS, Barry David | Secretary | 2016-06-01 | 2023-01-10 |
| CUPIT, Dwight Nicholas | Secretary | 2006-06-09 | 2007-08-01 |
| JAMES, Robert George | Secretary | 2002-12-19 | 2006-06-09 |
| ANDREWS, Edward John | Director | 2014-11-21 | 2016-03-29 |
| BAILEY, Neil | Director | 2018-09-06 | 2019-04-10 |
| BECKER, Joost | Director | 2010-08-25 | 2011-08-16 |
| BRENNINKMEIJER, Bernard Anthony | Director | 2013-02-15 | 2013-09-27 |
| HYAMS, Edward Barnard | Director | 2006-06-09 | 2007-07-09 |
| ILIFF, David Mc Morris | Director | 2011-08-16 | 2013-02-15 |
| JAMES, David Julian | Director | 2002-12-19 | 2006-06-09 |
| JAMES, Robert George | Director | 2002-12-19 | 2006-06-09 |
| JULIER, Vincent Guy | Director | 2013-09-27 | 2014-11-24 |
| LEE, Andrew William | Director | 2006-06-01 | 2010-10-14 |
| TAYLOR, Ian Gaylard, Mr. | Director | 2008-04-11 | 2010-09-06 |
| WHITTALL, Adrian John | Director | 2003-01-13 | 2011-12-05 |
| WOO, Wayne, Mr. | Director | 2007-09-01 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gaia L.P | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-04-30 | Active |
| Ms Divya Seshamani | Individual | Significant influence | 2019-04-30 | Active |
| Greensphee Biomass 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-04-30 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AA | accounts | accounts with accounts type group |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-07 | AA | accounts | accounts with accounts type group |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AA | accounts | accounts with accounts type group |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | CH01 | officers | change person director company with change date |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type group |
| 2021-12-02 | AP01 | officers | appoint person director company with name date |
| 2021-04-16 | AA | accounts | accounts with accounts type group |
| 2021-03-25 | AA01 | accounts | change account reference date company previous shortened |
| 2021-02-26 | CH02 | officers | change corporate director company with change date |
| 2021-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory