Wood Energy Ltd was registered on 14 August 2001 and are based in Swansea, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the organisation. The current directors of the business are Murtagh, Fergal, Murtagh, Fergal, Cotton, Stephanie, Mcglynn, Patricia Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURTAGH, Fergal | 19 June 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURTAGH, Fergal | 19 June 2013 | - | 1 |
| COTTON, Stephanie | 14 August 2004 | 10 February 2006 | 1 |
| MCGLYNN, Patricia Louise | 14 August 2001 | 30 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 08 April 2020 | |
| RESOLUTIONS - N/A | 03 April 2020 | |
| LIQ02 - N/A | 03 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 April 2020 | |
| MR04 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 29 September 2019 | |
| AD01 - Change of registered office address | 27 September 2019 | |
| MR04 - N/A | 25 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| MR01 - N/A | 19 September 2017 | |
| MR01 - N/A | 18 September 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| MR04 - N/A | 06 June 2015 | |
| AA01 - Change of accounting reference date | 02 April 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AD01 - Change of registered office address | 05 February 2014 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 June 2013 | |
| TM02 - Termination of appointment of secretary | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AP03 - Appointment of secretary | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AA03 - Notice of resolution removing auditors | 25 June 2013 | |
| MR01 - N/A | 25 June 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| CH03 - Change of particulars for secretary | 22 January 2013 | |
| CH03 - Change of particulars for secretary | 22 January 2013 | |
| AUD - Auditor's letter of resignation | 17 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| MEM/ARTS - N/A | 29 June 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| CH03 - Change of particulars for secretary | 12 August 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 353a - Register of members in non-legible form | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| MEM/ARTS - N/A | 23 August 2007 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| 225 - Change of Accounting Reference Date | 03 August 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 225 - Change of Accounting Reference Date | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| NEWINC - New incorporation documents | 14 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2013 | Fully Satisfied |
N/A |
| Debenture | 03 November 2008 | Fully Satisfied |
N/A |
| Debenture | 15 August 2006 | Fully Satisfied |
N/A |
