Checkley Wood Energy Limited LEIGHTON BUZZARD


Founded in 2015, Checkley Wood Energy, classified under reg no. 09546640 is an active company. Currently registered at 4 Vimy Court LU7 1FG, Leighton Buzzard the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 8 directors in the the company, namely John F., Jon A. and Patrick B. and others. In addition one secretary - Paul D. - is with the firm. As of 25 April 2024, there were 2 ex directors - John S., Ian F. and others listed below. There were no ex secretaries.

Checkley Wood Energy Limited Address / Contact

Office Address 4 Vimy Court
Office Address2 Vimy Road
Town Leighton Buzzard
Post code LU7 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09546640
Date of Incorporation Thu, 16th Apr 2015
Industry Production of electricity
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

John F.

Position: Director

Appointed: 29 November 2022

Jon A.

Position: Director

Appointed: 01 February 2021

Patrick B.

Position: Director

Appointed: 14 October 2020

Katie G.

Position: Director

Appointed: 23 November 2016

Matthew W.

Position: Director

Appointed: 16 April 2015

Jeremy W.

Position: Director

Appointed: 16 April 2015

Paul D.

Position: Secretary

Appointed: 16 April 2015

Paul D.

Position: Director

Appointed: 16 April 2015

Robert W.

Position: Director

Appointed: 16 April 2015

John S.

Position: Director

Appointed: 01 May 2018

Resigned: 21 March 2019

Ian F.

Position: Director

Appointed: 16 April 2015

Resigned: 31 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Arnold White Estates Limited from Leighton Buzzard, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul D. This PSC has significiant influence or control over the company,.

Arnold White Estates Limited

4 Vimy Court Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00322585
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul D.

Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2023-04-30
filed on: 20th, November 2023
Free Download (7 pages)

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