This company is commonly known as Wood Pellet Energy (uk) Limited. The company was founded 18 years ago and was given the registration number 05698375. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | WOOD PELLET ENERGY (UK) LIMITED |
|---|---|---|
| Company Number | : | 05698375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, N1 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210, Pentonville Road, London, N1 9JY | Secretary | 06 March 2015 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 25 October 2016 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 30 June 2021 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 25 October 2016 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 21 February 2020 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 02 July 2020 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 14 January 2015 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Secretary | 06 February 2006 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 05 September 2013 | Active |
| 5, Trust Fold Burton Salmon, Leeds, LS25 5PG | Secretary | 07 March 2008 | Active |
| 5 Trust Fold, Burton Salmon, Leeds, LS25 5PG | Secretary | 06 February 2006 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Secretary | 05 August 2008 | Active |
| 101 Park Lane, Hayes, UB4 8AF | Secretary | 07 March 2008 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Director | 25 September 2012 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Director | 10 December 2009 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 16 January 2019 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 25 October 2016 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 15 August 2013 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 25 October 2016 | Active |
| 54 Guildford Road, Horsham, RH12 1LX | Director | 07 March 2008 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Director | 10 December 2009 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 14 March 2017 | Active |
| 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ | Director | 23 February 2012 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 25 October 2016 | Active |
| 2 St Cuthberts Way, West Cornforth, Ferryhill, DL17 9ND | Director | 07 March 2008 | Active |
| 2 St Cuthberts Way, West Cornforth, Ferryhill, DL17 9ND | Director | 06 February 2006 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 01 October 2013 | Active |
| 19, Guion Road, London, SW6 4UD | Director | 31 March 2008 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Director | 18 August 2009 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 30 July 2014 | Active |
| 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ | Director | 07 March 2008 | Active |
| 5 York Terrace, North Shields, NE29 0EF | Corporate Director | 06 February 2006 | Active |
| Veolia Energy Uk Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210, Pentonville Road, London, England, N1 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-15 | Officers | Appoint person director company with name date. | Download |
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