WELLAND BIO POWER LIMITED
Company Number 08336376
Status
Active
Incorporated
December 19, 2012
Entity Type
Ltd
Registered Office
C/O Cobalt Energy 4th Floor, Applicon House
Stockport
SK3 0ET
74909
Previous Names
M25 ENERGY LIMITED
Ceased on May 29, 2013
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WELLAND BIO POWER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08336376, this organization has been active since December 2012. Primarily in the 74909 sector, the business maintains its official headquarters at C/O Cobalt Energy 4th Floor, Applicon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Feb 17, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Confirmation Statement
Dec 8, 2025
Address
Dec 8, 2025
Address
May 19, 2025
Address
May 6, 2025
Accounts
Dec 27, 2024
Confirmation Statement
Nov 5, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Officers
Jul 31, 2024
Officers
Jul 2, 2024
Accounts
Mar 16, 2024
Confirmation Statement
Nov 10, 2023
Persons With Significant Control
Sep 13, 2023
Persons With Significant Control
Aug 1, 2023
Officers
Jul 5, 2023
Accounts
May 20, 2023
Gazette
Mar 21, 2023
Gazette
Feb 28, 2023
Confirmation Statement
Nov 9, 2022
Accounts
Jun 8, 2022
Confirmation Statement
Jan 5, 2022
Accounts
Sep 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pebblehall Bio Power Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12487938
PLANETS UK BIDCO LIMITED
ARCHER, Egan Douglas, Dr is a director
12487859
PLANETS UK MIDCO LIMITED
ARCHER, Egan Douglas, Dr is a director
FC040460
EQUITIX V VIRTUE BIDCO LIMITED
ARCHER, Egan Douglas, Dr is a director
FC040454
EQUITIX VIRTUE TOPCO LIMITED
ARCHER, Egan Douglas, Dr is a director
FC040455
EQUITIX VIRTUE MIDCO LIMITED
ARCHER, Egan Douglas, Dr is a director
FC040457
EQUITIX VIRTUE HOLDCO LIMITED
ARCHER, Egan Douglas, Dr is a director
FC040459
EQUITIX VIRTUE BIDCO LIMITED
ARCHER, Egan Douglas, Dr is a director
13158936
NORFOLK AD HOLDING LIMITED
ARCHER, Egan Douglas, Dr is a director
13513326
VIRIDOR ENERGY (INVESTMENTS) LIMITED
ARCHER, Egan Douglas, Dr is a director
11430503
BIO CAPITAL LTD
ARCHER, Egan Douglas, Dr is a director
10000763
EQUITIX ESI CHP (WREXHAM) LIMITED
ARCHER, Egan Douglas, Dr is a director
09181142
PEBBLEHALL BIO POWER LIMITED
COHEN, Pinchas Pini is a director
11307007
UMENTAS LIMITED
ARCHER, Egan Douglas, Dr is a director
08567314
GAIA HEAT (COEUS) LIMITED
ARCHER, Egan Douglas, Dr is a director
07900249
GAIA HEAT LIMITED
ARCHER, Egan Douglas, Dr is a director
09130122
GAIA HEAT (CRIUS) LIMITED
ARCHER, Egan Douglas, Dr is a director
08574850
GAIA HEAT BIOMASS LIMITED
ARCHER, Egan Douglas, Dr is a director
07705350
GAIA HEAT PROJECTS LIMITED
ARCHER, Egan Douglas, Dr is a director
09131019
GAIA HEAT (CRONUS) LIMITED
ARCHER, Egan Douglas, Dr is a director
09839393
EQUITIX EEEF BIOMASS 2 LIMITED
ARCHER, Egan Douglas, Dr is a director
OC345383
ELKAGE LLP
ARCHER, Egan Douglas, Dr is a llp member
SC350248
BEATRICE OFFSHORE WINDFARM LIMITED
ARCHER, Egan Douglas, Dr is a director
08932414
BRIDGWATER RESOURCE RECOVERY LIMITED
ARCHER, Egan Douglas, Dr is a director
08838364
GREN BIOMASS (NORFOLK) LTD
ARCHER, Egan Douglas, Dr is a director
06830992
BENTLEY RENEWABLES LIMITED
ARCHER, Egan Douglas, Dr is a director
10633605
GREN WTE (BADDESLEY) LIMITED
ARCHER, Egan Douglas, Dr is a director
09360758
GREN CHP (SHEFF) LIMITED
ARCHER, Egan Douglas, Dr is a director
09504784
GREN RETROFIT (LIGHTNING) LIMITED
ARCHER, Egan Douglas, Dr is a director
09652769
GREN CHP (NOTTINGHAM) LIMITED
ARCHER, Egan Douglas, Dr is a director
08196664
IGNIS BIOMASS 3 LIMITED
ARCHER, Egan Douglas, Dr is a director
08196819
IGNIS BIOMASS 4 LIMITED
ARCHER, Egan Douglas, Dr is a director
08196796
IGNIS BIOMASS 2 LIMITED
ARCHER, Egan Douglas, Dr is a director
07469188
IGNIS WICK LIMITED
ARCHER, Egan Douglas, Dr is a director
07465305
IGNIS BIOMASS LIMITED
ARCHER, Egan Douglas, Dr is a director
09465413
NOY EFW TWO UK LTD
COHEN, Pinchas Pini is a director
09366177
NOY EFW UK LTD
COHEN, Pinchas Pini is a director
09465279
NOY WELLAND EFW UK LTD
COHEN, Pinchas Pini is a director
08955328
HODDESDON ENERGY LTD
COHEN, Pinchas Pini is a director