ROUNDWOOD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ROUNDWOOD ENERGY LIMITED
COMPANY NUMBER
08334802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
jleon.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
PR2 2YP
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
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 |
|---|---|---|
| EQUITIX ESI BIOMASS LIMITED | In Liquidation | View Report |
| ROUNDWOOD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
Credit Risk Overview
Want to learn more about ROUNDWOOD ENERGY 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 ROUNDWOOD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDWOOD ENERGY 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 |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/01/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
18/12/2012 - 17/02/2015 (2 years and 1 months) Born in Sep 1975 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
08/03/2013 - 04/07/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 16/02/2024 | Urmo Heinam (930913292) has left the board |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 04/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Joseph David Scott (928397832) Appointed |
| 19/05/2023 | New Board Member Urmo Heinam (930913292) Appointed |
| 16/05/2023 | Paul John Ireland (922527879) has left the board |
| 16/05/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 16/05/2023 | Alexander Price (925741414) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 07/02/2020 | New Accounts filed |
| 20/01/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | Alexander Price (925759621) has left the board |
| 25/04/2019 | New Board Member Alexander Price (925741414) Appointed |
| 18/04/2019 | New Board Member Alex Price (925759621) Appointed |
| 18/04/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 07/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 30/03/2017 | Ian Shervell (919306194) has left the board |
| 30/03/2017 | New Board Member Paul John Ireland (922527879) Appointed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | Egan Douglas Archer (915511233) has left the board |
| 04/05/2016 | Adam James Hinds (919611128) has left the board |
| 31/03/2016 | Change in Reg. Office |
| 31/03/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Adam James Hinds (919611128) Appointed |
| 18/01/2016 | New Board Member Ian Shervell (919306194) Appointed |
| 25/02/2015 | Paul Stephen Hughes (915981877) has left the board |
| 24/02/2015 | Change in Reg. Office |
| 19/02/2015 | Alexander Percy Church (915894142) has left the board |
| 09/01/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 04/08/2014 | Joanne Shenton (917957195) has left the board |
| 18/01/2014 | New Annual Return filed |
| 08/07/2013 | New Board Member Egan Douglas Archer (915511233) Appointed |
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