WOOD ENERGY LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8QH
Company number 04269709
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address ENERGY HOUSE MILBURY HEATH, BUCKOVER, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8QH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 109,824 . The most likely internet sites of WOOD ENERGY LIMITED are www.woodenergy.co.uk, and www.wood-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bristol Parkway Rail Station is 6.9 miles; to Filton Abbey Wood Rail Station is 7.8 miles; to Cam & Dursley Rail Station is 9.4 miles; to Lawrence Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Energy Limited is a Private Limited Company. The company registration number is 04269709. Wood Energy Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Wood Energy Limited is Energy House Milbury Heath Buckover Wotton Under Edge Gloucestershire Gl12 8qh. . MURTAGH, Fergal is a Secretary of the company. MCLEMAN, Tim is a Director of the company. MURTAGH, Fergal is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. Secretary COTTON, Robin Alan, Dr has been resigned. Secretary COTTON, Stephanie has been resigned. Secretary MCGLYNN, Patricia Louise has been resigned. Secretary NEILSON, Paul Gregory Tyler has been resigned. Secretary REMINGTON, Laurel has been resigned. Secretary ROSSITER-STEAD, Vincent Richard has been resigned. Secretary THORNBERRY, Eyvind Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINSON, Michael James has been resigned. Director BOYLE, Stewart Thoreau has been resigned. Director BOYLE, Stewart Thoreau has been resigned. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director COTTON, Robin Alan, Dr has been resigned. Director HOWELL, Gawain Marc has been resigned. Director HOWELL, Gawain Marc has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MCKENDRICK, Keith has been resigned. Director MORAY, Andrew William Rex has been resigned. Director NEILSON, Paul Gregory Tyler has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director THORNBERRY, Eyvind Patrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MURTAGH, Fergal
Appointed Date: 19 June 2013
Director
MCLEMAN, Tim
Appointed Date: 19 June 2013
61 years old
Director
MURTAGH, Fergal
Appointed Date: 19 June 2013
51 years old
Director
TOMLINSON, Jeffrey
Appointed Date: 19 June 2013
60 years old

Resigned Directors

Secretary
COTTON, Robin Alan, Dr
Resigned: 14 August 2004
Appointed Date: 20 July 2004
Secretary
COTTON, Stephanie
Resigned: 10 February 2006
Appointed Date: 14 August 2004
Secretary
MCGLYNN, Patricia Louise
Resigned: 30 November 2003
Appointed Date: 14 August 2001
Secretary
NEILSON, Paul Gregory Tyler
Resigned: 19 June 2013
Appointed Date: 26 August 2009
Secretary
REMINGTON, Laurel
Resigned: 19 June 2013
Appointed Date: 09 July 2008
Secretary
ROSSITER-STEAD, Vincent Richard
Resigned: 15 April 2004
Appointed Date: 30 November 2003
Secretary
THORNBERRY, Eyvind Patrick
Resigned: 09 July 2008
Appointed Date: 10 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
ATKINSON, Michael James
Resigned: 19 June 2013
Appointed Date: 23 September 2008
62 years old
Director
BOYLE, Stewart Thoreau
Resigned: 14 August 2004
Appointed Date: 31 March 2004
70 years old
Director
BOYLE, Stewart Thoreau
Resigned: 13 August 2004
Appointed Date: 31 March 2004
70 years old
Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 23 September 2008
Appointed Date: 16 November 2006
58 years old
Director
COTTON, Robin Alan, Dr
Resigned: 31 July 2012
Appointed Date: 14 August 2001
61 years old
Director
HOWELL, Gawain Marc
Resigned: 14 August 2004
Appointed Date: 31 March 2004
62 years old
Director
HOWELL, Gawain Marc
Resigned: 13 August 2004
Appointed Date: 01 January 2004
62 years old
Director
MAYS, Ian David, Dr
Resigned: 23 September 2008
Appointed Date: 16 November 2006
72 years old
Director
MCKENDRICK, Keith
Resigned: 16 June 2007
Appointed Date: 16 November 2006
68 years old
Director
MORAY, Andrew William Rex
Resigned: 30 April 2008
Appointed Date: 16 November 2006
60 years old
Director
NEILSON, Paul Gregory Tyler
Resigned: 19 June 2013
Appointed Date: 31 July 2012
63 years old
Director
QUILLEASH, Peter Moore
Resigned: 20 January 2011
Appointed Date: 23 September 2008
73 years old
Director
THORNBERRY, Eyvind Patrick
Resigned: 09 July 2008
Appointed Date: 10 February 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Strong Energy Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD ENERGY LIMITED Events

19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 109,824
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jun 2015
Satisfaction of charge 042697090003 in full
...
... and 113 more events
30 May 2002
Registered office changed on 30/05/02 from: 16 churchill way cardiff CF10 2DX
30 May 2002
New director appointed
30 May 2002
New secretary appointed
30 May 2002
Secretary resigned
14 Aug 2001
Incorporation

WOOD ENERGY LIMITED Charges

19 June 2013
Charge code 0426 9709 0003
Delivered: 25 June 2013
Status: Satisfied on 6 June 2015
Persons entitled: Res on-Site Limited
Description: Land: (a) each property (being the real property from time…
3 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 16 December 2009
Persons entitled: Res Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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