Willen Biogas Ltd

Active07933651 Private limited company

What Willen Biogas say about themselves

“Willen Biogas in South Hertfordshire have many years' experience delivering a range of green energy solutions for domestic, agricultural and horticultural use.”

— from willenbiogas.co.uk
Incorporated
2 February 2012 (14 years)
Industry
Manufacture of gas (35210)
Controlled by
Mark Anthony Lennon
Adrian Tristan Williams
David Brian Williams
Accounts type
Total exemption full
Address
Cattlegate Farm
Cattlegate Road
Enfield
EN2 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2022
British
Born August 1952 (74)
Director · Appointed 8 February 2022
British
Born December 1962 (63)
Director · Appointed 21 June 2013
British
Born June 1973 (53)
Director · Appointed 2 February 2012
British
Born October 1965 (61)
Officer history (5 former)
8 February 2022
Appointed Williams, Howard David Glyn as Director
8 February 2022
Appointed Williams, David Brian as Director
8 February 2022
Resigned Trivellato, Stefania as Director
11 October 2019
Resigned Reid, James Alastair as Director
11 October 2019
Appointed Trivellato, Stefania as Director
26 April 2016
Appointed Reid, James Alastair as Director
26 April 2015
Resigned Patel, Minal as Director
2 May 2014
Appointed Patel, Minal as Director
17 April 2014
Resigned Williams, David Brian as Director
17 April 2014
Resigned Williams, Howard David Glyn as Director
21 June 2013
Appointed Lennon, Mark Anthony as Director
21 June 2013
Appointed Williams, David Brian as Director
21 June 2013
Appointed Williams, Howard David Glyn as Director
2 February 2012
Appointed Williams, Adrian Tristan as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2022
Has significant influence or control
British
Born June 1973 (53)
Individual · Notified 10 February 2022
Has significant influence or control
British
Born October 1965 (61)
Individual · Notified 10 February 2022
Has significant influence or control
British
Born August 1952 (74)
Individual · Notified 10 February 2022
Has significant influence or control
British
Born December 1962 (63)
Former controllers (8)
23 April 2024
Ceased Willen Group Ltd — Owns 50–75% of shares
8 February 2022
Ceased Bioenergy Infrastructure Holdings Limited — Owns 25–50% of shares
8 February 2022
Ceased Foresight Environmental GP Co. Limited — Owns 25–50% of shares
16 January 2020
Ceased Bioenergy Infrastructure Limited — Owns 25–50% of shares
16 January 2020
Ceased UK Waste Resources & Energy Investments (GP) Limited — Owns 25–50% of shares
4 September 2019
Ceased Foresight Environmental Fund LP — Owns 25–50% of shares
4 September 2019
Ceased UK Waste Resources and Energy Investments L.P. — Owns 25–50% of shares
6 April 2016
Ceased European Investment Bank — Owns 25–50% of shares

Financials

Net Assets
(£2,263,219)
Cash
£6,950
Employees
9
Debt Ratio
197%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£191,881) (£1,879,143) (£2,263,219)
Balance sheet detail
202420232022
Fixed Assets£1,853,525£1,400,309£1,507,188
Current Assets£486,973£563,508£444,435
Debtors£480,023£547,958£258,168
Cash£6,950£15,550£186,267
Creditors (< 1 year)£818,493£682,448£1,495,163
Creditors (> 1 year)£3,785,224£3,160,512£648,341
Net Current Assets(£331,520)(£118,940)(£1,050,728)
Net Assets(£2,263,219)(£1,879,143)(£191,881)
Shareholder Funds(£2,263,219)(£1,879,143)(£191,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
24 April 2025Confirmation statement with no updates23 April 2025
7 March 2025Unaudited abridged accounts31 December 2024
27 September 2024Unaudited abridged accounts31 December 2023
23 April 2024Cessation of a person with significant control
Show all recent filings

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