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Companies/07933651

Willen Biogas Ltd

Manufacture of gas · Enfield

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 8 ceased
ML
Significant influence or control

Notified 2022-02-10 · No cessation recorded

Source record 106380021
AW
Significant influence or control

Notified 2022-02-10 · No cessation recorded

Source record 106391521
DW
Significant influence or control

Notified 2022-02-10 · No cessation recorded

Source record 106409472
HW
Significant influence or control

Notified 2022-02-10 · No cessation recorded

Source record 106409473
Show 8 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-08 · Ceased 2024-04-23

Source record 113519473
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2022-02-08

Source record 119172150
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-18 · Ceased 2020-01-16

Source record 111339047
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 114445967
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-16

Source record 115458912
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-08

Source record 115502043
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 114445968
European Investment BankLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107458952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HW
Howard WilliamsCurrent director
Appointed 2022-02-08 · 4 yrs · Farmer
+3 others
DW
David WilliamsCurrent director
Appointed 2022-02-08 · 4 yrs · Farmer
+3 others
ML
Mark LennonCurrent director
Appointed 2013-06-21 · 13 yrs · Director
+7 others
AW
Adrian WilliamsCurrent director
Appointed 2012-02-02 · 14 yrs · Farmer
+4 others
Show 5 historical appointments
ST
Stefania TrivellatoResigned director
Resigned 2019-10-11 · 2 yrs · Senior Portfolio Manager
JR
James ReidResigned director
Resigned 2016-04-26 · 3 yrs · Investment Management
MP
Minal PatelResigned director
Resigned 2014-05-02 · Investment Manager
DW
David WilliamsResigned director
Resigned 2013-06-21 · Farmer
HW
Howard WilliamsResigned director
Resigned 2013-06-21 · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active