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Woodheads Energy Limited

SC828298

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1/10c Fakirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL
Incorporated 07/11/2024

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

35110
Production of electricity
35140
Trade of electricity

Officers

Mr Thomas Frank Leidenberger

director · Since 07/11/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 61

Also on 2 other boards

Mrs Patricia Mcgrath

director · Since 07/11/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 18 other boards

Dr Karsten Michael Schlageter

director · Since 07/11/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 52

Also on 2 other boards

Thomas Frank Leidenberger

director · Since 07/11/2024

German · Germany · Age 61

Patricia Mcgrath

director · Since 07/11/2024

Northern Irish · Northern Ireland · Age 41

Karsten Michael Schlageter

director · Since 07/11/2024

German · Germany · Age 52

Former

Mario Kellermann

director · Resigned 01/01/2026

Persons with Significant Control

Abo Energy Gmbh & Co. Kgaa

75–100% shares
75–100% votes
Appoint directors

7, Unter Den Eichen, Wiesbaden, 65195

Reg: Hrb35117 · Unternehmensregister · Limited Partnership By Shares

Notified 07/11/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11/10c Fakirk Business Hub
2026-07-27

3/12 FALKIRK BUSINESS HUB

post townFalkirk
2026-07-27

FALKIRK

officer appointedLEIDENBERGER, Thomas Frank
2026-07-27
officer appointedMCGRATH, Patricia
2026-07-27
officer appointedSCHLAGETER, Karsten Michael, Dr
2026-07-27