WESTERN BIOMASS OPERATING COMPANY LIMITED
Get an alert when WESTERN BIOMASS OPERATING COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one