Western BIO-Energy LTD
Company 04622111 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Barry David Collins Director · appointed 2021
- Divya Seshamani Director · appointed 2013
8.7y median 8.7y
average tenure
12.8y
longest tenure
Directors past 6 years
- Divya Seshamani Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Barry David Collins Director · appointed 2021
- Divya Seshamani Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Agriculture 3Utilities 3Hospitality 2Property 2Finance 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Duranta Energy Limited 2 shared directors
Connected through a shared director
- Western BIO-Energy (Fuels) Limited 1 shared director
- H W Forestry Limited 1 shared director
- PB Avighna Limited 1 shared director
- Duranta Teesside Limited 1 shared director
- Duranta Energy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04622111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | C/O WESTERN WOOD ENERGY PLANT, LONGLAND LANE, PORT TALBOT, SA13 2NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Divya Seshamani
significant influence · notified 2019-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Western BIO-Energy (Fuels) Limited
75-100% shares, 75-100% voting · notified 2019-04-30 - H W Forestry Limited
75-100% shares · notified 2023-08-31
Officers (20)
- Jamie Caroline Mills Secretary · appointed 2023
- Barry David Collins Director · appointed 2021
- Greensphere Capital LLP Corporate-director · appointed 2016
- Divya Seshamani Director · appointed 2013
Show 16 former officers
- Neil Bailey Director · appointed 2018 · resigned 2019
- Barry David Collins Secretary · appointed 2016 · resigned 2023
- Edward John Andrews Director · appointed 2014 · resigned 2016
- Vincent Guy Julier Director · appointed 2013 · resigned 2014
- Bernard Anthony Brenninkmeijer Director · appointed 2013 · resigned 2013
- David Mc Morris Iliff Director · appointed 2011 · resigned 2013
- Joost Becker Director · appointed 2010 · resigned 2011
- Taylor, Ian Gaylard, Mr. Director · appointed 2008 · resigned 2010
- Wayne Woo Director · appointed 2007 · resigned 2011
- Ahkim, Farida, Mrs. Secretary · appointed 2007 · resigned 2011
- Edward Barnard Hyams Director · appointed 2006 · resigned 2007
- Dwight Nicholas Cupit Secretary · appointed 2006 · resigned 2007
- Andrew William Lee Director · appointed 2006 · resigned 2010
- Adrian John Whittall Director · appointed 2003 · resigned 2011
- David Julian James Director · appointed 2002 · resigned 2006
- Robert George James Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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