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Welland Bio Power Limited

Welland Bio Power Limited is an active company incorporated on 19 December 2012 with the registered office located in Buxton, Derbyshire. Welland Bio Power Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08336376
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
West Road House C/O Cobalt Energy Ltd
26a West Road
Buxton
Derbyshire
SK17 6HF
England
Address changed on 19 May 2025 (3 months ago)
Previous address was West Road House 26a West Road Buxton Derbyshire SK17 6HF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • Technical Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1965
Director • Chairman Of Noyfund • Israeli • Lives in Israel • Born in May 1951
Director • Investment Manager • Israeli • Lives in Israel • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebblehall Bio Power Limited
Brian Roland Walker, Noy Dor, and 6 more are mutual people.
Active
Pevensey Coastal Defence Limited
Brian Roland Walker and Nigel David Blackbee are mutual people.
Active
Balfour Beatty Investments Limited
Brian Roland Walker is a mutual person.
Active
HPC Bishop Auckland Hospital Limited
Kirsty O'Brien is a mutual person.
Active
Connect A30/A35 Limited
Amir Mohammed Mughal is a mutual person.
Active
Criterion Healthcare Plc
Kirsty O'Brien is a mutual person.
Active
Countyroute 2 Limited
Kirsty O'Brien is a mutual person.
Active
HPC Bas Limited
Kirsty O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.09M
Increased by £2.41M (+90%)
Turnover
£10.07M
Decreased by £3.21M (-24%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£34.42M
Decreased by £412K (-1%)
Total Liabilities
-£149.4M
Increased by £18.94M (+15%)
Net Assets
-£114.98M
Decreased by £19.35M (+20%)
Debt Ratio (%)
434%
Increased by 59.5% (+16%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Nigel David Blackbee Appointed
1 Year 2 Months Ago on 1 Jul 2024
Brian Roland Walker Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Abhimanyu Verma Appointed
1 Year 2 Months Ago on 28 Jun 2024
Kirsty O'brien Resigned
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Get Credit Report
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Documents
Registered office address changed from West Road House 26a West Road Buxton Derbyshire SK17 6HF England to West Road House C/O Cobalt Energy Ltd 26a West Road Buxton Derbyshire SK17 6HF on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP England to West Road House 26a West Road Buxton Derbyshire SK17 6HF on 6 May 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mr Nigel David Blackbee as a director on 1 July 2024
Submitted on 4 Sep 2024
Appointment of Mr Abhimanyu Verma as a director on 28 June 2024
Submitted on 4 Sep 2024
Termination of appointment of Brian Roland Walker as a director on 1 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Kirsty O'brien as a director on 28 June 2024
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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