WELLAND BIO POWER LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
WELLAND BIO POWER LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
WELLAND BIO POWER LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336376. The accounts status is SMALL and accounts are next due on 30/09/2023.
WELLAND BIO POWER LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336376. The accounts status is SMALL and accounts are next due on 30/09/2023.
WELLAND BIO POWER LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
9 AMBERSIDE HOUSE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M25 ENERGY LIMITED (until 29/05/2013)
M25 ENERGY LIMITED (until 29/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PINCHAS PINI COHEN | May 1951 | Israeli | Director | 2015-03-13 | CURRENT |
MR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2019-05-29 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-03-13 | CURRENT |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2015-03-13 | CURRENT |
MR AMIR MOHAMMED MUGHAL | Mar 1979 | British | Director | 2021-02-11 | CURRENT |
MR NOY DOR | Mar 1984 | Israeli | Director | 2019-01-30 | CURRENT |
MR MARK NICHOLAS ASHBY | Dec 1967 | British | Director | 2015-03-13 UNTIL 2018-01-10 | RESIGNED |
ADAM PAUL WALKER | Apr 1986 | British | Director | 2018-01-10 UNTIL 2021-02-11 | RESIGNED |
MR IAN CHARLES BROOKING | Feb 1970 | British | Director | 2019-01-23 UNTIL 2021-04-12 | RESIGNED |
MR IAN CHARLES BROOKING | Feb 1970 | British | Director | 2021-05-24 UNTIL 2021-06-16 | RESIGNED |
MR NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2018-11-29 UNTIL 2019-01-23 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2015-03-13 UNTIL 2019-05-29 | RESIGNED |
MR IAN CHARLES BROOKING | Feb 1970 | British | Director | 2012-12-19 UNTIL 2018-11-29 | RESIGNED |
MR NICHOLAS SEARLE GAMBLE | Nov 1946 | British | Director | 2015-03-13 UNTIL 2023-04-30 | RESIGNED |
MR DAVID PIKE | Apr 1953 | British | Director | 2012-12-19 UNTIL 2021-04-12 | RESIGNED |
MR DAVID ALEXANDER NAIRN | May 1956 | British | Director | 2012-12-19 UNTIL 2015-02-12 | RESIGNED |
MR RAN SHELACH | Feb 1968 | Israeli | Director | 2015-03-13 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pebblehall Bio Power Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WELLAND BIO POWER LIMITED | 2015-06-19 | 31-12-2014 | £10 equity |
Dormant Company Accounts - WELLAND BIO POWER LIMITED | 2014-09-04 | 31-12-2013 | £10 Cash £10 equity |