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Jméno

Willen Group Limited
Adresa
Cattlegate Farm
Cattlegate Road
Enfield
EN2 8AU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Name Willen Group LTD
Company No. 13836505 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)35210 Manufacture of gas
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lennon, Mark Anthony Status: Active Notified: 10/01/2022 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
    •
    Williams, Adrian Tristan Status: Active Notified: 10/01/2022 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Williams, David Brian Status: Active Notified: 10/01/2022 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •
    Williams, Howard David Glyn Status: Active Notified: 10/01/2022 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Lennon, Mark Anthony Enfield, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Adrian Tristan Enfield, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Brian Enfield, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 08/1952 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Williams, Howard David Glyn Enfield, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 12/1962 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Willen Biogas LTD Status: Ceased Notified: 08/02/2022 Ceased: 23/04/2024 Companies House Number: 07933651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •