WOOD PELLET ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WOOD PELLET ENERGY (UK) LIMITED
COMPANY NUMBER
05698375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
06/02/2006
(18 years and 9 months old)
WEBSITE
www.woodpelletenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ENERGY UK PLC | Active - Accounts Filed | View Report |
| WOOD PELLET ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Katherine Anne Swann (927181093) has left the board |
| 30/07/2024 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD PELLET ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD PELLET ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD PELLET ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8years) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
25/10/2016 - Present (8years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
21/02/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Katherine Anne Swann (927181093) has left the board |
| 30/07/2024 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Katherine Anne Swann (927181093) Appointed |
| 03/07/2020 | Neil Vincent Gallagher (914873954) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Donald John Fraser MacPhail (926747193) has left the board |
| 02/03/2020 | New Board Member Donald John Fraser MacPhail (911563600) Appointed |
| 27/02/2020 | New Board Member Donald John Fraser MacPhail (926747193) Appointed |
| 11/02/2020 | Keith McGurk (918268168) has left the board |
| 14/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 21/01/2019 | New Board Member Neil Vincent Gallagher (914873954) Appointed |
| 18/01/2019 | Peter John Keery (922690090) has left the board |
| 08/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Peter John Keery (922690090) Appointed |
| 10/03/2017 | David Mark Thompson (918976453) has left the board |
| 04/03/2017 | New Annual Return filed |
| 15/02/2017 | Sinead Isobel Patton (918145917) has left the board |
| 08/11/2016 | David Andrew Gerrard (921713627) has left the board |
| 08/11/2016 | Gavin Howard Graveson (921708033) has left the board |
| 08/11/2016 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 08/11/2016 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 28/10/2016 | New Board Member David Andrew Gerrard (921713627) Appointed |
| 27/10/2016 | New Board Member Christophe Bellynck (918307069) Appointed |
| 27/10/2016 | New Board Member Gavin Howard Graveson (921708033) Appointed |
| 27/10/2016 | New Board Member Keith McGurk (918268168) Appointed |
| 27/10/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 08/08/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | Nicholas Charles David Craig (919430772) has left the board |
| 12/03/2015 | New Company Secretary Celia Rosalind Gough (919570699) Appointed |
| 26/01/2015 | Deborah Jude Nolan (918122900) has left the board |
| 26/01/2015 | New Company Secretary Nicholas Charles David Craig (919430772) Appointed |
| 13/08/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 01/08/2014 | New Board Member David Mark Thompson (918976453) Appointed |
| 02/07/2014 | Kevin Lloyd Korengold (916695780) has left the board |
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