Welland Bio Power Limited

Active08336376 Private limited company
Incorporated
19 December 2012 (13 years)
Previously known as
M25 Energy Limited (until 29 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
North West
Address
C/o Cobalt Energy 4th Floor
Applicon House
Exchange Street
Stockport
SK3 0ET

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Planets UK Bidco Limited, Pebblehall Bio Power Limited
British
Born July 1993 (33)
Director · Appointed 29 May 2019
Also at Bio Capital Ltd, Equitix Eeef Biomass 2 Limited, Planets UK Bidco Limited · more companies
British
Born November 1967
Director · Appointed 30 January 2019
Also at Pebblehall Bio Power Limited
Israeli
Born March 1984 (42)
Director · Appointed 13 March 2015
Also at Pebblehall Bio Power Limited
Israeli
Born May 1951 (75)
Officer history (15 former)
23 December 2025
Resigned Blackbee, Nigel David as Director
23 December 2025
Resigned Mughal, Amir Mohammed as Director
1 July 2024
Resigned Walker, Brian Roland as Director
1 July 2024
Appointed Blackbee, Nigel David as Director
28 June 2024
Resigned O'Brien, Kirsty as Director
28 June 2024
Appointed Verma, Abhimanyu as Director
30 April 2023
Resigned Gamble, Nicholas Searle as Director
16 June 2021
Resigned Brooking, Ian Charles as Director
24 May 2021
Appointed Brooking, Ian Charles as Director
12 April 2021
Resigned Brooking, Ian Charles as Director
12 April 2021
Resigned Pike, David as Director
11 February 2021
Resigned Walker, Adam Paul as Director
11 February 2021
Appointed Mughal, Amir Mohammed as Director
29 May 2019
Resigned Jackson, Geoffrey Allan as Director
29 May 2019
Appointed Archer, Egan Douglas, Dr as Director
30 January 2019
Resigned Shelach, Ran as Director
30 January 2019
Appointed Dor, Noy as Director
23 January 2019
Resigned Beswick, Nigel Lloyd as Director
23 January 2019
Appointed Brooking, Ian Charles as Director
29 November 2018
Appointed Beswick, Nigel Lloyd as Director
29 November 2018
Resigned Brooking, Ian Charles as Director
10 January 2018
Appointed Walker, Adam Paul as Director
10 January 2018
Resigned Ashby, Mark Nicholas as Director
13 March 2015
Appointed Ashby, Mark Nicholas as Director
13 March 2015
Appointed O'Brien, Kirsty as Director
13 March 2015
Appointed Gamble, Nicholas Searle as Director
13 March 2015
Appointed Walker, Brian Roland as Director
13 March 2015
Appointed Jackson, Geoffrey Allan as Director
13 March 2015
Appointed Shelach, Ran as Director
13 March 2015
Appointed Cohen, Pinchas Pini as Director
12 February 2015
Resigned Nairn, David Alexander as Director
19 December 2012
Appointed Nairn, David Alexander as Director
19 December 2012
Appointed Brooking, Ian Charles as Director
19 December 2012
Appointed Pike, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9181142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026

Some other companies at this address

Pebblehall Bio Power Limited

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