Menna Overview
Here’s a quick overview of WOOD PELLET ENERGY (UK) LIMITED 👀 — a London based business that started in 2006.
WOOD PELLET ENERGY (UK) LIMITED
- Company statusactive
- Company No05698375
- Age20 years 5 months Incorporated 6 February 2006
- Officers6
Address
210 Pentonville Road, London, N1 9JY
WOOD PELLET ENERGY (UK) LIMITED is an active company incorporated on 6 February 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 06 Mar 2015 | |
| BELLYNCK, Christophe | director | May 1961 | 25 Oct 2016 |
| CLAVIE, Valerie Isabelle Marie | director | Apr 1968 | 30 Jun 2021 |
| GOUGH, Celia Rosalind | director | Jan 1975 | 25 Oct 2016 |
| KNIPE, Tracy Jayne | director | Aug 1968 | 22 Jul 2024 |
| MACPHAIL, Donald John Fraser | director | Mar 1967 | 21 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veolia Energy Uk Limited | 30 Jun 2016 |
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BELLYNCK, Christophe, GRAVESON, Gavin Howard, MCGURK, Keith are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GALLAGHER, Neil Vincent, MCGURK, Keith are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GALLAGHER, Neil Vincent are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, KNIPE, Tracy Jayne, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GERRARD, David Andrew, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GERRARD, David Andrew, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, GERRARD, David Andrew are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
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CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind, PELEGE, Frederic Georges Michel are mutual persons.
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CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GILROY, Patrick Richard, GRAVESON, Gavin Howard, MCGURK, Keith are mutual persons.
CLAVIE, Valerie Isabelle Marie, GILROY, Patrick Richard, GRAVESON, Gavin Howard are mutual persons.
CLAVIE, Valerie Isabelle Marie, KNIPE, Tracy Jayne, STEVENS, Paul Barry, BENT, Richard Michael, FAULKNER, David, GERRARD, David Andrew, GILROY, Patrick Richard, HOWELL, Ray, KORENGOLD, Kevin Lloyd, PATTON, Sinead Isobel, PELEGE, Frederic Georges Michel, THOMPSON, David Mark, WINTERBOTTOM, Jeffrey are mutual persons.
CLAVIE, Valerie Isabelle Marie, GILROY, Patrick Richard, GRAVESON, Gavin Howard are mutual persons.
GOUGH, Celia Rosalind, GALLAGHER, Neil Vincent are mutual persons.
GOUGH, Celia Rosalind, KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind, MACPHAIL, Donald John Fraser are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
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MACPHAIL, Donald John Fraser are mutual persons.
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KELLY, Sean Stephen, Dr are mutual persons.
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HOLT, Martin John are mutual persons.
HOLT, Martin John are mutual persons.
HOLT, Martin John are mutual persons.
HOLT, Martin John are mutual persons.
HOLT, Martin John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WOOD PELLET ENERGY (UK) LIMITED 👀 — a London based business that started in 2006.