Wood Energy Limited (04269709)

Company number: 04269709
Status: Liquidation
Type: Private Limited Company
Incorporated: 14 Aug 2001
Nature of business: Repair of other equipment
Installation of industrial machinery and equipment
Other specialised construction activities n.e.c.

Registered office

Name	Role	Appointed	Resigned
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	14 Aug 2001	14 Aug 2001
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	14 Aug 2001	14 Aug 2001
MCGLYNN, Patricia Louise	Secretary	14 Aug 2001	30 Nov 2003
ROSSITER-STEAD, Vincent Richard	Secretary	30 Nov 2003	15 Apr 2004
BOYLE, Stewart Thoreau	Director	31 Mar 2004	13 Aug 2004
HOWELL, Gawain Marc	Director	1 Jan 2004	13 Aug 2004
COTTON, Robin Alan, Dr	Secretary	20 Jul 2004	14 Aug 2004
BOYLE, Stewart Thoreau	Director	31 Mar 2004	14 Aug 2004
HOWELL, Gawain Marc	Director	31 Mar 2004	14 Aug 2004
COTTON, Stephanie	Secretary	14 Aug 2004	10 Feb 2006
MCKENDRICK, Keith	Director	16 Nov 2006	16 Jun 2007
MORAY, Andrew William Rex	Director	16 Nov 2006	30 Apr 2008
THORNBERRY, Eyvind Patrick	Director	10 Feb 2006	9 Jul 2008
THORNBERRY, Eyvind Patrick	Secretary	10 Feb 2006	9 Jul 2008
MAYS, Ian David, Dr	Director	16 Nov 2006	23 Sep 2008
CANDLISH, Mark Andrew Mckenzie	Director	16 Nov 2006	23 Sep 2008
QUILLEASH, Peter Moore, Mr.	Director	23 Sep 2008	20 Jan 2011
COTTON, Robin Alan, Dr	Director	14 Aug 2001	31 Jul 2012
NEILSON, Paul Gregory Tyler	Director	31 Jul 2012	19 Jun 2013
NEILSON, Paul Gregory Tyler	Secretary	26 Aug 2009	19 Jun 2013
ATKINSON, Michael James	Director	23 Sep 2008	19 Jun 2013
REMINGTON, Laurel	Secretary	9 Jul 2008	19 Jun 2013
MCLEMAN, Tim	Director	19 Jun 2013
MURTAGH, Fergal	Director	19 Jun 2013
TOMLINSON, Jeffrey	Director	19 Jun 2013
MURTAGH, Fergal	Secretary	19 Jun 2013

Name	Nature of control	Notified	Ceased
Strong Energy Solutions Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016