Wood Pellet Energy (UK) Limited in LONDON

Wood Pellet Energy (UK) Limited LONDON

Wood Pellet Energy (UK) started in year 2006 as Private Limited Company with registration number 05698375. The Wood Pellet Energy (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.

Currently there are 5 directors in the the company, namely Valerie C., Katherine S. and Donald M. and others. In addition one secretary - Celia G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wood Pellet Energy (UK) Limited Address / Contact

Office Address	210 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698375
Date of Incorporation	Mon, 6th Feb 2006
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Katherine S.

Position: Director

Appointed: 02 July 2020

Donald M.

Position: Director

Appointed: 21 February 2020

Christophe B.

Position: Director

Appointed: 25 October 2016

Celia G.

Position: Director

Appointed: 25 October 2016

Celia G.

Position: Secretary

Appointed: 06 March 2015

Neil G.

Position: Director

Appointed: 16 January 2019

Resigned: 30 June 2020

Peter K.

Position: Director

Appointed: 14 March 2017

Resigned: 20 December 2018

Gavin G.

Position: Director

Appointed: 25 October 2016

Resigned: 02 January 2019

Keith M.

Position: Director

Appointed: 25 October 2016

Resigned: 31 January 2020

David G.

Position: Director

Appointed: 25 October 2016

Resigned: 30 June 2021

Nicholas C.

Position: Secretary

Appointed: 14 January 2015

Resigned: 06 March 2015

David T.

Position: Director

Appointed: 30 July 2014

Resigned: 01 March 2017

Sinead P.

Position: Director

Appointed: 01 October 2013

Resigned: 01 February 2017

Deborah N.

Position: Secretary

Appointed: 05 September 2013

Resigned: 12 January 2015

Patrick G.

Position: Director

Appointed: 15 August 2013

Resigned: 31 July 2016

Richard B.

Position: Director

Appointed: 25 September 2012

Resigned: 04 September 2013

Kevin K.

Position: Director

Appointed: 23 February 2012

Resigned: 25 June 2014

David F.

Position: Director

Appointed: 10 December 2009

Resigned: 17 December 2009

Ray H.

Position: Director

Appointed: 10 December 2009

Resigned: 17 December 2009

Paul S.

Position: Director

Appointed: 18 August 2009

Resigned: 02 September 2013

Paul S.

Position: Secretary

Appointed: 05 August 2008

Resigned: 02 September 2013

Frederic P.

Position: Director

Appointed: 31 March 2008

Resigned: 13 January 2012

Barry P.

Position: Secretary

Appointed: 07 March 2008

Resigned: 05 August 2008

Martin H.

Position: Director

Appointed: 07 March 2008

Resigned: 18 August 2009

Paul S.

Position: Secretary

Appointed: 07 March 2008

Resigned: 08 March 2008

Jeffrey W.

Position: Director

Appointed: 07 March 2008

Resigned: 09 January 2014

Kevin O.

Position: Director

Appointed: 07 March 2008

Resigned: 05 August 2008

Corporate Legal Limited

Position: Corporate Director

Appointed: 06 February 2006

Resigned: 06 February 2006

Sean K.

Position: Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Kevin O.

Position: Director

Appointed: 06 February 2006

Resigned: 07 March 2008

Barry P.

Position: Secretary

Appointed: 06 February 2006

Resigned: 07 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Veolia Energy Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Energy Uk Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	883131
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (30 pages)
AP01	New director appointment on Wednesday 30th June 2021. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th June 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (32 pages)
AP01	New director appointment on Thursday 2nd July 2020. filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st February 2020. filed on: 25th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st January 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (30 pages)
TM01	Director appointment termination date: Wednesday 2nd January 2019 filed on: 17th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th January 2019. filed on: 17th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2018 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 14th March 2017. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st March 2017 filed on: 8th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th October 2016. filed on: 26th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st July 2016 filed on: 4th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 29th February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AD02	Location of register of charges has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ to 210 Pentonville Road London N1 9JY at an unknown date filed on: 3rd, March 2016	address	Free Download (1 page)
CH01	On Wednesday 23rd September 2015 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (22 pages)
AP03	On Friday 6th March 2015 - new secretary appointed filed on: 10th, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 6th March 2015 filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	108.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
TM02	Secretary appointment termination on Monday 12th January 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
AP03	On Wednesday 14th January 2015 - new secretary appointed filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (21 pages)
AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on Thursday 31st July 2014 filed on: 31st, July 2014	address	Free Download (1 page)
AP01	New director appointment on Wednesday 30th July 2014. filed on: 30th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th June 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	108.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
TM01	Director appointment termination date: Friday 10th January 2014 filed on: 10th, January 2014	officers	Free Download (1 page)
AD01	Change of registered office on Friday 13th December 2013 from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ filed on: 13th, December 2013	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, October 2013	accounts	Free Download (22 pages)
AP01	New director appointment on Wednesday 2nd October 2013. filed on: 2nd, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th September 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 11th September 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th September 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
AP03	On Wednesday 11th September 2013 - new secretary appointed filed on: 11th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th August 2013. filed on: 15th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012	officers	Free Download (2 pages)
MISC	Section 519 filed on: 10th, August 2012	miscellaneous	Free Download (2 pages)
MISC	Sect 519 aud filed on: 8th, August 2012	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 3rd, August 2012	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
CH01	On Tuesday 28th February 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH03	On Tuesday 28th February 2012 secretary's details were changed filed on: 28th, February 2012	officers	Free Download (1 page)
CH01	On Tuesday 28th February 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (1 page)
CH01	On Tuesday 23rd August 2011 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
CH03	On Thursday 26th May 2011 secretary's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On Thursday 26th May 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (20 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (22 pages)
288a	On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (1 page)
288b	On Wednesday 19th August 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (8 pages)
287	Registered office changed on 16/02/2009 from elizabeth house 56-60 london road staines middlesex TW18 4BQ filed on: 16th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, February 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 19/08/2008 from chilton mill chilton industrial estate chilton durham DL17 0PF filed on: 19th, August 2008	address	Free Download (1 page)
288a	On Tuesday 5th August 2008 Secretary appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On Tuesday 5th August 2008 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On Tuesday 5th August 2008 Appointment terminated secretary filed on: 5th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
288a	On Tuesday 20th May 2008 Director appointed filed on: 20th, May 2008	officers	Free Download (1 page)
288a	On Tuesday 20th May 2008 Secretary appointed filed on: 20th, May 2008	officers	Free Download (1 page)
288b	On Monday 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On Tuesday 8th April 2008 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On Tuesday 8th April 2008 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Secretary appointed filed on: 8th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, March 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 29th, November 2007	accounts	Free Download (7 pages)
287	Registered office changed on 07/03/07 from: 67 saddler street durham DH1 3NP filed on: 7th, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: 67 saddler street durham DH1 3NP filed on: 7th, March 2007	address	Free Download (1 page)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 28 shares on Monday 10th April 2006. Value of each share 1 £, total number of shares: 108. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on Monday 10th April 2006. Value of each share 1 £, total number of shares: 108. filed on: 19th, September 2006	capital	Free Download (2 pages)
288a	On Friday 10th March 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Friday 10th March 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Monday 20th February 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On Monday 20th February 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (10 pages)

Wood Pellet Energy (UK) Limited LONDON

Wood Pellet Energy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Valerie C.

Katherine S.

Donald M.

Christophe B.

Celia G.

Celia G.

Neil G.

Peter K.

Gavin G.

Keith M.

David G.

Nicholas C.

David T.

Sinead P.

Deborah N.

Patrick G.

Richard B.

Kevin K.

David F.

Ray H.

Paul S.

Paul S.

Frederic P.

Barry P.

Martin H.

Paul S.

Jeffrey W.

Kevin O.

Corporate Legal Limited

Sean K.

Kevin O.

Barry P.

People with significant control

Company filings

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