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WOOD ENERGY EXPERTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Energy Experts Ltd. The company was founded 7 years ago and was given the registration number 10334111. The firm's registered office is in CHESTER. You can find them at Uhy Hacker Young Chartered Accountants, Love Street, Chester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOOD ENERGY EXPERTS LTD
Company Number:10334111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Uhy Hacker Young Chartered Accountants, Love Street, Chester, England, CH1 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Energy House, Milbury Heath Road, Buckover, Wotton-Under Edge, United Kingdom, GL12 8QH

Secretary17 August 2016Active
15, Old Boatyard Lane, Worsley, Manchester, England, M28 2AJ

Director02 July 2020Active
Energy House, Milbury Heath Road, Buckover, Wotton-Under Edge, United Kingdom, GL12 8QH

Director17 August 2016Active
Tall Timbers, Chapel Street, Barmby Moor, York, England, YO42 4EN

Corporate Secretary18 February 2020Active
Energy House, Buckover, Wotton Under Edge, United Kingdom, GL12 8QH

Director17 August 2016Active
Energy House, Milbury Heath Road, Buckover, Wotton-Under Edge, United Kingdom, GL12 8QH

Director17 August 2016Active

People with Significant Control

Mrs Kathryn Murtagh
Notified on:29 April 2020
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:England
Address:15, Old Boatyard Lane, Manchester, England, M28 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Murtagh
Notified on:29 April 2020
Status:Active
Date of birth:September 1972
Nationality:Irish
Country of residence:England
Address:15, Old Boatyard Lane, Manchester, England, M28 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Strong Energy Group Ltd
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:Tall Timbers, Chapel Street, York, England, YO42 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Strong Energy Solutions Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Tall Timbers, Chapel Street, York, England, YO42 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Jeffrey Tomlinson
Notified on:17 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Energy House, Milbury Heath Road, Wotton-Under Edge, United Kingdom, GL12 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-09-06Accounts

Change account reference date company previous shortened.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-03-27Officers

Termination director company with name termination date.

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2020-02-18Officers

Appoint corporate secretary company with name date.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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