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Wood Pellet Energy (Uk) Limited
05698375
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
210 PENTONVILLE ROAD, LONDON, N1 9JY
Incorporated 06/02/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
On track
Industry
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materialsOfficers
Mr Donald John Fraser Macphail
director · Since 21/02/2020
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 37 other boards
Ms Valerie Isabelle Marie Clavie
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
Mrs Tracy Jayne Knipe
director · Since 22/07/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
Mrs Katherine Swainsbury
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
Persons with Significant Control
Veolia Energy Uk Limited
75–100% shares
75–100% votes
Appoint directors
210, Pentonville Road, London, N1 9JY
Reg: 883131 · England · Private Company Limited By Shares
Notified 30/06/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 26/09/2006Registered 03/10/2006Satisfied 30/10/2015