Menna Overview

Here’s a quick overview of ROUNDWOOD ENERGY LIMITED 👀 — a London based business that started in 2012.

ROUNDWOOD ENERGY LIMITED

  • Company statusactive
  • Company No08334802
  • Age13 years 7 months Incorporated 18 December 2012
  • Officers2

Address

C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

ROUNDWOOD ENERGY LIMITED is an active company incorporated on 18 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change To A Person With Significant Control

1 Year Ago on 14 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 May 2025

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Notification Of A Person With Significant Control

1 Year Ago on 30 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Sep 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Sep 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Sep 2024

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Confirmation Statement With Updates

1 Year Ago on 23 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Feb 2024

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Resolution

2 Years Ago on 05 Feb 2024

enterprise
Memorandum Articles

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 21 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 21 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 21 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 21 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 21 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Aug 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 11 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 09 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 May 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PHILLIPS, Charlottedirector Mar 198019 Jan 2024
SCOTT, Joseph Daviddirector Feb 198911 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gren Energy Limited 18 Sept 2024
Gren Biomass Limited 18 Feb 2020
Mr Paul Ireland Oct 197909 Apr 2019
Mr Benjamin Matthew Cashin Sep 197207 Apr 2016
Mr Ian Shervell Oct 197807 Apr 2016

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