# Wood Energy Limited

## Details

- **Company number:** [04269709](https://find-and-update.company-information.service.gov.uk/company/04269709)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2001
- **Registered office:** 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [33200](/sic/33200) Installation of industrial machinery and equipment, [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Strong Energy Solutions Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £338,663 | £378,605 |
| 31 Dec 2017 | £514,985 | £1,046,394 |
| 31 Dec 2016 | £281,169 | £170,275 |
| 31 Dec 2015 | £109,936 | £156,963 |
| 31 Dec 2014 | £76,437 | £768,576 |



## Owned by

Wood Energy Limited → [Strong Energy Solutions Limited](/company/07062910)




## Directors' other companies

- [TOMLINSON, Jeffrey](/person/5730982) - director at [Strong Energy Solutions Limited](/company/07062910)



## Registered address

345 companies are registered at this address - likely a registration agent.