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WELLAND BIO POWER LIMITED

Active Stockport

Other professional, scientific and technical activities n.e.c.

6 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
W

WELLAND BIO POWER LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 19 Dec 2012 Active Stockport, England 6 employees wellandoperations.co.uk
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 8 Dec 2025
Net assets £-114.98M £19.35M 2023 year on year
Total assets £34.42M £412.23K 2023 year on year
Total Liabilities £149.40M £18.94M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

Contact & Details

Contact

Update Details

Registered Address

C/O Cobalt Energy 4th Floor, Applicon House Exchange Street Stockport SK3 0ET England

Office (Theddingworth, near Lutterworth)

Credit Report

Discover WELLAND BIO POWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£5.09M

Increased by £2.41M (+90%)

Net Assets

-£114.98M

Decreased by £19.35M (-20%)

Total Liabilities

£149.40M

Increased by £18.94M (+15%)

Turnover

£10.07M

Decreased by £3.21M (-24%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

434%

Increased by 59 (+16%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 13 resigned
Status
Abhimanyu VermaDirectorBritishEngland3228 Jun 2024Active
Amir Mohammed MughalDirectorBritishEngland4611 Feb 2021Active
Egan Douglas ArcherDirectorBritishEngland5829 May 2019Active
Nigel David BlackbeeDirectorBritishEngland601 Jul 2024Active
Noy DorDirectorIsraeliIsrael4130 Jan 2019Active
Pinchas Pini CohenDirectorIsraeliIsrael7413 Mar 2015Active
See Full Officer History

Shareholders

Shareholders (1)

Pebblehall Bio Power Ltd
100.0%
1,00022 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pebblehall Bio Power Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PEBBLEHALL BIO POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX MA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
NOY NEXTERRA HOLDINGS GP LTD united kingdom
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 1 CAPITAL EUROBOND LIMITED united kingdom significant influence or control
BALFOUR BEATTY PLC united kingdom
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
WELLAND BIO POWER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

View Document(3 pages)
8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
27 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(27 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

2 weeks ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 19 May 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 6 May 2025

Annual accounts made up to 2023-12-31

12 months ago on 27 Dec 2024