WOOD PELLET ENERGY (UK) LIMITED

Overview

Company Name	WOOD PELLET ENERGY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05698375
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD PELLET ENERGY (UK) LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is WOOD PELLET ENERGY (UK) LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD PELLET ENERGY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WOOD PELLET ENERGY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for WOOD PELLET ENERGY (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Full accounts made up to Dec 31, 2025	30 pages	AA

Apr 01, 2026	Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026	1 pages	TM01

Mar 03, 2026	Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026	2 pages	CH01

Feb 25, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Oct 31, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Jul 18, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Christophe Bellynck on Jan 22, 2025	2 pages	CH01

Jul 26, 2024	Appointment of Mrs Tracy Jayne Knipe as a director on Jul 22, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Katherine Anne Swann as a director on Jul 22, 2024	1 pages	TM01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with updates	4 pages	CS01

Feb 21, 2024	Change of details for Veolia Energy Uk Plc as a person with significant control on Nov 23, 2023	2 pages	PSC05

Oct 17, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 01, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

View All Filings

Who are the officers of WOOD PELLET ENERGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342044220001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	France	French	1968-4	284772230002
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 22, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1968-8	247219120001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Feb 21, 2020		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1967-3	115636000002
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-1	342021620001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Jan 14, 2015	Mar 06, 2015	Secretary	Pentonville Road N1 9JY London 210 England				194307720001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 06, 2015	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				195706990001
KELLY, Sean Stephen, Dr 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear	Feb 06, 2006	Feb 06, 2006	Secretary	5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear		British		44194130001
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 05, 2013	Jan 12, 2015	Secretary	Pentonville Road N1 9JY London 210 England				181229000001
PATERSON, Barry Trust Fold Burton Salmon LS25 5PG Leeds 5 Yorkshire	Mar 07, 2008	Aug 05, 2008	Secretary	Trust Fold Burton Salmon LS25 5PG Leeds 5 Yorkshire		British		130542570001
PATERSON, Barry 5 Trust Fold Burton Salmon LS25 5PG Leeds Yorkshire	Feb 06, 2006	Mar 07, 2008	Secretary	5 Trust Fold Burton Salmon LS25 5PG Leeds Yorkshire		British		84587600001
STEVENS, Paul Barry 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	Aug 05, 2008	Sep 02, 2013	Secretary	56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex		British		96013630001
STEVENS, Paul Barry 101 Park Lane UB4 8AF Hayes Middlesex	Mar 07, 2008	Mar 08, 2008	Secretary	101 Park Lane UB4 8AF Hayes Middlesex		British		96013630001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Oct 25, 2016	Mar 31, 2026	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1961-5	183070690001
BENT, Richard Michael 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	Sep 25, 2012	Sep 04, 2013	Director	56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	England	British	1962-6	172331110001
FAULKNER, David 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	Dec 10, 2009	Dec 17, 2009	Director	56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	England	British	1959-12	147712270001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 16, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	148739540001
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Oct 25, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	160321140001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210 England	Aug 15, 2013	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1971-11	180625700001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Oct 25, 2016	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210	Oct 25, 2016	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1963-8	135753310001
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Mar 07, 2008	Aug 18, 2009	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
HOWELL, Ray 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	Dec 10, 2009	Dec 17, 2009	Director	56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	England	British	1952-11	147712720001
KEERY, Peter John Pentonville Road N1 9JY London 210	Mar 14, 2017	Dec 20, 2018	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1969-10	226900900001
KORENGOLD, Kevin Lloyd London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Feb 23, 2012	Jun 25, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	British	1968-9	166957800001
MCGURK, Keith Pentonville Road N1 9JY London 210	Oct 25, 2016	Jan 31, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1959-8	182681680001
OWENS, Kevin 2 St Cuthberts Way West Cornforth DL17 9ND Ferryhill County Durham	Mar 07, 2008	Aug 05, 2008	Director	2 St Cuthberts Way West Cornforth DL17 9ND Ferryhill County Durham		British	1956-3	41321560001
OWENS, Kevin 2 St Cuthberts Way West Cornforth DL17 9ND Ferryhill County Durham	Feb 06, 2006	Mar 07, 2008	Director	2 St Cuthberts Way West Cornforth DL17 9ND Ferryhill County Durham		British	1956-3	41321560001
PATTON, Sinead Isobel Pentonville Road N1 9JY London 210 England	Oct 01, 2013	Feb 01, 2017	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	181459170001
PELEGE, Frederic Georges Michel Guion Road SW6 4UD London 19	Mar 31, 2008	Jan 13, 2012	Director	Guion Road SW6 4UD London 19	United Kingdom	French	1968-2	127262030004
STEVENS, Paul Barry 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	Aug 18, 2009	Sep 02, 2013	Director	56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex	United Kingdom	British	1966-12	96013630002
SWANN, Katherine Anne Pentonville Road N1 9JY London 210	Jul 02, 2020	Jul 22, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1979-8	271810930001
THOMPSON, David Mark Pentonville Road N1 9JY London 210	Jul 30, 2014	Mar 01, 2017	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1969-4	189764530001
WINTERBOTTOM, Jeffrey London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Mar 07, 2008	Jan 09, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	British	1949-7	47529840001
CORPORATE LEGAL LIMITED 5 York Terrace NE29 0EF North Shields Tyne & Wear	Feb 06, 2006	Feb 06, 2006	Director	5 York Terrace NE29 0EF North Shields Tyne & Wear				47506460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD PELLET ENERGY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Energy Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	883131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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