About

Registered Number: 05698375
Date of Incorporation: 06/02/2006 (13 years and 11 months ago)
Company Status: Active
Registered Address: 210 Pentonville Road, London, N1 9JY

 

Wood Pellet Energy (UK) Ltd was founded on 06 February 2006 with its registered office in London. We do not know the number of employees at the organisation. Gough, Celia Rosalind, Mcgurk, Keith, Craig, Nicholas Charles David, Nolan, Deborah Jude, Paterson, Barry, Paterson, Barry, Bent, Richard Michael, Faulkner, David, Howell, Ray, Keery, Peter John, Korengold, Kevin Lloyd, Owens, Kevin, Patton, Sinead Isobel, Pelege, Frederic Georges Michel, Stevens, Paul Barry, Thompson, David Mark are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Kevin 06 February 2006 07 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GOUGH, Celia Rosalind 06 March 2015 - 1
CRAIG, Nicholas Charles David 14 January 2015 06 March 2015 1
NOLAN, Deborah Jude 05 September 2013 12 January 2015 1
PATERSON, Barry 07 March 2008 05 August 2008 1
PATERSON, Barry 06 February 2006 07 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 01 March 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 08 March 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 04 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2016
MR04 - N/A 30 October 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 19 June 2015
TM02 - Termination of appointment of secretary 10 March 2015
AP03 - Appointment of secretary 10 March 2015
AR01 - Annual Return 09 March 2015
AP03 - Appointment of secretary 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
AA - Annual Accounts 08 August 2014
AD01 - Change of registered office address 31 July 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 10 January 2014
AD01 - Change of registered office address 13 December 2013
AA - Annual Accounts 25 October 2013
AP01 - Appointment of director 02 October 2013
AP03 - Appointment of secretary 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AP01 - Appointment of director 15 August 2013
AR01 - Annual Return 28 February 2013
AP01 - Appointment of director 25 September 2012
MISC - Miscellaneous document 10 August 2012
MISC - Miscellaneous document 08 August 2012
MISC - Miscellaneous document 03 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 22 February 2012
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AP01 - Appointment of director 17 December 2009
AP01 - Appointment of director 17 December 2009
AA - Annual Accounts 25 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 20 April 2009
363a - Annual Return 16 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
353 - Register of members 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
287 - Change in situation or address of Registered Office 19 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 12 March 2008
225 - Change of Accounting Reference Date 11 February 2008
AA - Annual Accounts 29 November 2007
287 - Change in situation or address of Registered Office 07 March 2007
363a - Annual Return 19 February 2007
395 - Particulars of a mortgage or charge 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 19 September 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
NEWINC - New incorporation documents 06 February 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 26 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.