Introduction
Watch Company
W
WESTERN FORESTRY AND ENERGY LIMITED
WESTERN FORESTRY AND ENERGY LIMITED is an dissolved company incorporated on 15 August 2013 with the registered office located in Port Talbot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WESTERN FORESTRY AND ENERGY LIMITED was registered 12 years ago.(SIC: 70221)
Status
dissolved
Active since 12 years ago
Company No
08652448
LTD Company
Age
12 Years
Incorporated 15 August 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 15 August 2019 (6 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 August 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
GREENSPHERE BIOMASS 1 LIMITED
From: 28 August 2013To: 28 June 2018
SNRDCO 3124 LIMITED
From: 15 August 2013To: 28 August 2013
Address
Western Bio-Energy Limited Longland Lane Port Talbot, SA13 2NR,
Previous Addresses
C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG
From: 31 March 2015To: 9 May 2016
C/O Greensphere Capital Llp Pavilion 32 Kensington High Street London W8 4SG England
From: 31 March 2015To: 31 March 2015
Kings Buildings 7Th Floor 16 Smith Square London SW1P 3HQ
From: 28 August 2013To: 31 March 2015
One Fleet Place London EC4M 7WS
From: 15 August 2013To: 28 August 2013
16 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Left
Aug 13
Termination Director Company With Name
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Share Issue
Mar 14
Capital Alter Shares Subdivision
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Corporate Director Company With ...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Capital Update
Oct 19
Capital Statement Capital Company With D...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COLLINS, Barry David
ActiveLongland Lane, Port TalbotSA13 2NR
Secretary
Appointed 01 Jun 2016
COLLINS, Barry David
Longland Lane, Port TalbotSA13 2NR
Secretary
01 Jun 2016
Active
SESHAMANI, Divya
ActiveLongland Lane, Port TalbotSA13 2NR
Born August 1978
Director
Appointed 28 Aug 2013
SESHAMANI, Divya
Longland Lane, Port TalbotSA13 2NR
Born August 1978
Director
28 Aug 2013
Active
GREENSPHERE CAPITAL LLP
ActiveLongland Lane, Port TalbotSA13 2NR
Corporate director
Appointed 29 Mar 2016
GREENSPHERE CAPITAL LLP
Longland Lane, Port TalbotSA13 2NR
Corporate director
29 Mar 2016
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 15 Aug 2013
Resigned 28 Aug 2013
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
15 Aug 2013
Resigned 28 Aug 2013
Resigned
ANDREWS, Edward John
Resigned96 Kensington High Street, LondonW8 4SG
Born January 1985
Director
Appointed 21 Nov 2014
Resigned 29 Mar 2016
ANDREWS, Edward John
96 Kensington High Street, LondonW8 4SG
Born January 1985
Director
21 Nov 2014
Resigned 29 Mar 2016
Resigned
BAILEY, Neil
ResignedCorfe, TauntonTA3 7AN
Born June 1961
Director
Appointed 21 Aug 2018
Resigned 21 Aug 2018
BAILEY, Neil
Corfe, TauntonTA3 7AN
Born June 1961
Director
21 Aug 2018
Resigned 21 Aug 2018
Resigned
HARRIS, Andrew David
ResignedFleet Place, LondonEC4M 7WS
Born May 1964
Director
Appointed 15 Aug 2013
Resigned 28 Aug 2013
HARRIS, Andrew David
Fleet Place, LondonEC4M 7WS
Born May 1964
Director
15 Aug 2013
Resigned 28 Aug 2013
Resigned
JULIER, Vincent Guy
Resigned7th Floor, LondonSW1P 3HQ
Born July 1966
Director
Appointed 19 Sept 2013
Resigned 24 Nov 2014
JULIER, Vincent Guy
7th Floor, LondonSW1P 3HQ
Born July 1966
Director
19 Sept 2013
Resigned 24 Nov 2014
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 15 Aug 2013
Resigned 28 Aug 2013
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
15 Aug 2013
Resigned 28 Aug 2013
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kensington High Street, LondonW8 4SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Aug 2019
Uk Green Sustainable Waste And Energy Investment L.P.
Kensington High Street, LondonW8 4SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Aug 2019
Ceased
Shuban 9 Limited
ActiveConnaught Place, LondonW2 2ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Shuban 9 Limited
Connaught Place, LondonW2 2ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Divya Seshamani
ActiveLongland Lane, Port TalbotSA13 2NR
Born August 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ms Divya Seshamani
Longland Lane, Port TalbotSA13 2NR
Born August 1978
Significant influence or control
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 November 2019
30 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2019
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2019
8 May 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
29 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2017
29 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2017
19 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2016
9 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2016
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2016
17 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 August 2015
31 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2015
31 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2014
31 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2014
15 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2013
28 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 August 2013
28 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2013
Incorporation Company
15 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 August 2013
No document