WOOD PELLET ENERGY (UK) LIMITED
LONDON

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Company number 05698375
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Peter John Keery as a director on 14 March 2017; Termination of appointment of David Mark Thompson as a director on 1 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of WOOD PELLET ENERGY (UK) LIMITED are www.woodpelletenergyuk.co.uk, and www.wood-pellet-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Pellet Energy Uk Limited is a Private Limited Company. The company registration number is 05698375. Wood Pellet Energy Uk Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Wood Pellet Energy Uk Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. BELLYNCK, Christophe is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. KEERY, Peter John is a Director of the company. MCGURK, Keith is a Director of the company. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary KELLY, Sean Stephen, Dr has been resigned. Secretary NOLAN, Deborah Jude has been resigned. Secretary PATERSON, Barry has been resigned. Secretary PATERSON, Barry has been resigned. Secretary STEVENS, Paul Barry has been resigned. Secretary STEVENS, Paul Barry has been resigned. Director BENT, Richard Michael has been resigned. Director FAULKNER, David has been resigned. Director GILROY, Patrick Richard has been resigned. Director HOLT, Martin John has been resigned. Director HOWELL, Ray has been resigned. Director KORENGOLD, Kevin Lloyd has been resigned. Director OWENS, Kevin has been resigned. Director OWENS, Kevin has been resigned. Director PATTON, Sinead Isobel has been resigned. Director PELEGE, Frederic Georges Michel has been resigned. Director STEVENS, Paul Barry has been resigned. Director THOMPSON, David Mark has been resigned. Director WINTERBOTTOM, Jeffrey has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 06 March 2015
Director
BELLYNCK, Christophe
Appointed Date: 25 October 2016
64 years old
Director
GERRARD, David Andrew
Appointed Date: 25 October 2016
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 25 October 2016
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 25 October 2016
62 years old
Director
KEERY, Peter John
Appointed Date: 14 March 2017
56 years old
Director
MCGURK, Keith
Appointed Date: 25 October 2016
66 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charles David
Resigned: 06 March 2015
Appointed Date: 14 January 2015
Secretary
KELLY, Sean Stephen, Dr
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Secretary
NOLAN, Deborah Jude
Resigned: 12 January 2015
Appointed Date: 05 September 2013
Secretary
PATERSON, Barry
Resigned: 05 August 2008
Appointed Date: 07 March 2008
Secretary
PATERSON, Barry
Resigned: 07 March 2008
Appointed Date: 06 February 2006
Secretary
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 05 August 2008
Secretary
STEVENS, Paul Barry
Resigned: 08 March 2008
Appointed Date: 07 March 2008
Director
BENT, Richard Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2012
63 years old
Director
FAULKNER, David
Resigned: 17 December 2009
Appointed Date: 10 December 2009
65 years old
Director
GILROY, Patrick Richard
Resigned: 31 July 2016
Appointed Date: 15 August 2013
54 years old
Director
HOLT, Martin John
Resigned: 18 August 2009
Appointed Date: 07 March 2008
60 years old
Director
HOWELL, Ray
Resigned: 17 December 2009
Appointed Date: 10 December 2009
73 years old
Director
KORENGOLD, Kevin Lloyd
Resigned: 25 June 2014
Appointed Date: 23 February 2012
57 years old
Director
OWENS, Kevin
Resigned: 05 August 2008
Appointed Date: 07 March 2008
69 years old
Director
OWENS, Kevin
Resigned: 07 March 2008
Appointed Date: 06 February 2006
69 years old
Director
PATTON, Sinead Isobel
Resigned: 01 February 2017
Appointed Date: 01 October 2013
49 years old
Director
PELEGE, Frederic Georges Michel
Resigned: 13 January 2012
Appointed Date: 31 March 2008
57 years old
Director
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 18 August 2009
58 years old
Director
THOMPSON, David Mark
Resigned: 01 March 2017
Appointed Date: 30 July 2014
56 years old
Director
WINTERBOTTOM, Jeffrey
Resigned: 09 January 2014
Appointed Date: 07 March 2008
76 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Veolia Energy Uk Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WOOD PELLET ENERGY (UK) LIMITED Events

15 Mar 2017
Appointment of Mr Peter John Keery as a director on 14 March 2017
08 Mar 2017
Termination of appointment of David Mark Thompson as a director on 1 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
26 Oct 2016
Appointment of Mr David Andrew Gerrard as a director on 25 October 2016
...
... and 85 more events
10 Mar 2006
New secretary appointed
20 Feb 2006
New director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
06 Feb 2006
Incorporation

WOOD PELLET ENERGY (UK) LIMITED Charges

26 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 30 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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