Based in London, Midlands Wood Fuel Ltd was registered on 21 October 2003, it's status in the Companies House registry is set to "Active". The organisation has 14 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Mark Richard | 30 June 2010 | 12 June 2020 | 1 |
| BENT, Ewan James | 22 July 2004 | 09 July 2015 | 1 |
| BURGESS, Simon Richard | 22 July 2004 | 20 December 2004 | 1 |
| ENERGY TECHNOLOGY PROMOTION (CONSUL | 21 October 2003 | 22 July 2004 | 1 |
| GAPE, Alun Glyndwr | 26 April 2012 | 08 August 2016 | 1 |
| GAPE, Thomas Owain | 26 April 2012 | 08 August 2016 | 1 |
| LEWIS, Edward Christopher | 01 January 2006 | 01 November 2006 | 1 |
| MARCHES WOOD ENERGY NETWORK LTD | 21 October 2003 | 22 July 2004 | 1 |
| SWIRE, Hugh William | 20 March 2009 | 08 July 2016 | 1 |
| WEBB, Herbert Michael | 06 June 2005 | 01 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, James | 22 May 2020 | - | 1 |
| BLAND, Robert John Bowring | 21 April 2010 | 08 August 2016 | 1 |
| HEMMINGS, Robert William | 01 November 2006 | 21 April 2010 | 1 |
| PATON, Lauren | 08 August 2016 | 06 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 August 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| AP03 - Appointment of secretary | 04 June 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| MR04 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| AD01 - Change of registered office address | 15 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| RESOLUTIONS - N/A | 16 September 2016 | |
| RESOLUTIONS - N/A | 16 September 2016 | |
| MR01 - N/A | 12 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| TM02 - Termination of appointment of secretary | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| MR01 - N/A | 11 August 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 23 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| MR01 - N/A | 09 December 2015 | |
| MR01 - N/A | 27 November 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| SH06 - Notice of cancellation of shares | 23 July 2015 | |
| SH03 - Return of purchase of own shares | 23 July 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| SH01 - Return of Allotment of shares | 11 November 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 July 2010 | |
| AP03 - Appointment of secretary | 03 May 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| RESOLUTIONS - N/A | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| CERTNM - Change of name certificate | 21 May 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 353 - Register of members | 03 December 2007 | |
| 363a - Annual Return | 03 December 2007 | |
| 363s - Annual Return | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| 225 - Change of Accounting Reference Date | 19 October 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 225 - Change of Accounting Reference Date | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| NEWINC - New incorporation documents | 21 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2016 | Outstanding |
N/A |
| A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2015 | Fully Satisfied |
N/A |
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| Debenture | 30 June 2010 | Fully Satisfied |
N/A |
