Wood Pellet Energy (Uk) Limited
05698375
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 21/02/2020
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 37 other boards
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
director · Since 22/07/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 23 other boards
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
secretary · Since 31/10/2025
Former
corporate director · Resigned 06/02/2006
secretary · Resigned 06/02/2006
director · Resigned 07/03/2008
secretary · Resigned 07/03/2008
secretary · Resigned 08/03/2008
secretary · Resigned 05/08/2008
director · Resigned 05/08/2008
director · Resigned 18/08/2009
director · Resigned 17/12/2009
director · Resigned 17/12/2009
director · Resigned 13/01/2012
secretary · Resigned 02/09/2013
director · Resigned 02/09/2013
director · Resigned 04/09/2013
director · Resigned 09/01/2014
director · Resigned 25/06/2014
secretary · Resigned 12/01/2015
secretary · Resigned 06/03/2015
director · Resigned 31/07/2016
director · Resigned 01/02/2017
director · Resigned 01/03/2017
director · Resigned 20/12/2018
director · Resigned 02/01/2019
director · Resigned 31/01/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2021
director · Resigned 22/07/2024
secretary · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/03/2026
Persons with Significant Control
Veolia Energy Uk Limited
210, Pentonville Road, London, N1 9JY
Reg: 883131 · England · Private Company Limited By Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON