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Wood Energy Limited

04269709

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Incorporated 14/08/2001

Compliance

Last accounts

31/12/2018

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 16/02/2019

Due 01/03/2020

Overdue

Industry

33190
Repair of other equipment
33200
Installation of industrial machinery and equipment
43999
Specialised construction activities

Officers

Fergal Murtagh

secretary · Since 19/06/2013

BRITISH

Also on 1 other board

Mr Tim Mcleman

director · Since 19/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Fergal Murtagh

director · Since 19/06/2013

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Also on 1 other board

Mr Jeffrey Tomlinson

director · Since 19/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Strong Energy Solutions Ltd

75–100% shares

Tall Timbers, Chapel Street, York, YO42 4EN

Reg: 07062910 · Companies House · Parent Holding Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Res on-Site Limited

Land: (a) each property (being the real property from time to time owned by the chargor or in which the chargor has an interest (including the real property, if any, specified in schedule 1 (none)) together with (in every case) all proceeds of sale deriving from any such real property, the benefit of all covenants given in respect of such real property and any monies paid or payable in respect of such covenants); (b) any other freehold or leasehold property now vested in the company; (c) all buildings and fixtures (including trade fixtures, tenant’s fixtures and fixed plant and machinery) on such land; (d) all presently held vendor’s liens, mortgages, charges, options, agreements and rights, titles and other legal interests in or over land of whatever description. Real property means any and all freehold and leasehold (whether registered or unregistered) and all commonhold and immovable property now or in the future (and from time to time) and any buildings or fixtures, fittings, fixed plant or machinery now or in the future (or from time to time) situated on or forming part of any such property; (e) all estates or interests in freehold and/or leasehold land of whatever kind (whether legal or equitable) not effectively mortgaged under the debenture now or at any time during the continuance of the security created in the debenture belonging to or mortgaged or charged to the company and all proceeds of sale derived therefrom; and (f) the benefit of all licences and agreements relating to any land to which the company may be party or to which the company may be entitled. Intellectual property: all rights present and future (and from time to time) in confidential information, copyright and similar or like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trademarks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or un-registered, owned by the company or in which the company has an interest from time to time, and the benefit of the company's applications and rights to use such assets, throughout the world.. Notification of addition to or amendment of charge.

Created 19/06/2013Registered 25/06/2013Satisfied 06/06/2015

Insolvency History1 case

creditors voluntary liquidation18/03/2020

Simon Thomas Barriball (practitioner) · Gareth Bishop (practitioner)