UK Companies House feature
WESTERN BIOMASS OPERATING COMPANY LIMITED
Profile
- Company number
- 06381244
- Status
- Active
- Incorporation
- 2007-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis which they consider to be appropriate, as they are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-25 | — | — |
| KOCH, Jens Peter | Director | 2025-03-12 | Apr 1982 | Danish |
| SOLBERG, Martin Stig | Director | 2025-03-12 | Aug 1974 | Danish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKOU, Hans Erik | Director | 2007-09-25 | 2025-08-31 |
| BARKHOLT, Soren Piilgaard | Director | 2007-09-25 | 2010-02-10 |
| GRUNDTVIG, Andreas Christian | Director | 2010-02-10 | 2021-01-22 |
| HAUERSLEV, Lars Johannes, Mr. | Director | 2024-03-31 | 2025-03-12 |
| HERLOEV, Jan | Director | 2010-02-10 | 2024-03-31 |
| HOEJMARK, Jan | Director | 2008-03-03 | 2022-08-01 |
| KONGERSLEV, Michael | Director | 2007-09-25 | 2010-02-10 |
| KRISTENSEN, Lars | Director | 2022-08-01 | 2025-11-25 |
| LARSEN, Karsten Valsted | Director | 2021-01-22 | 2024-03-31 |
| NIELSEN, Teis Krabbe | Director | 2007-09-25 | 2008-03-03 |
| PUSTELNIK, Carsten, Mr. | Director | 2024-03-31 | 2025-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui E&S Co Ltd. | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-19 | Active |
| Mitsui & Co. Ltd. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-18 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-27 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory