Roundwood Energy Limited
- Company number
- 08334802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Charlotte | Director | 19 Jan 2024 | |
| SCOTT, Joseph David | Director | 11 Aug 2023 | |
| HEINAM, Urmo | Director | 17 May 2023 | 19 Jan 2024 |
| BLACKBURN, Sophie Rebecca | Director | 12 May 2023 | 19 Jan 2024 |
| PRICE, Alexander | Director | 9 Apr 2019 | 2 May 2023 |
| IRELAND, Paul John | Director | 8 Mar 2017 | 2 May 2023 |
| CASHIN, Benjamin Matthew | Director | 26 Apr 2013 | 9 Apr 2019 |
| SHERVELL, Ian | Director | 21 Apr 2015 | 8 Mar 2017 |
| HINDS, Adam James | Director | 21 Apr 2015 | 25 Apr 2016 |
| ARCHER, Egan Douglas, Dr | Director | 26 Apr 2013 | 25 Apr 2016 |
| HUGHES, Paul Stephen | Director | 19 Dec 2012 | 23 Feb 2015 |
| CHURCH, Alexander Percy | Director | 18 Dec 2012 | 17 Feb 2015 |
| SHENTON, Joanne | Secretary | 4 Jul 2013 | 31 Jul 2014 |
| HOWE, Dominique | Secretary | 8 Mar 2013 | 4 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gren Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2024 | |
| Gren Biomass Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Feb 2020 | 18 Sep 2024 |
| Mr Paul Ireland | Significant Influence Or Control | 9 Apr 2019 | 18 Feb 2020 |
| Mr Benjamin Matthew Cashin | Significant Influence Or Control | 7 Apr 2016 | 9 Apr 2019 |
| Mr Ian Shervell | Right To Appoint And Remove Directors | 7 Apr 2016 | 10 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£13,838,130 | £596,509 | 0 |
| 31 Dec 2023 | -£11,756,967 | £369,608 | 0 |
| 31 Mar 2023 | -£10,392,569 | £479,197 | 0 |
| 31 Mar 2022 | -£7,972,968 | £136,762 | 0 |
| 31 Mar 2021 | -£5,712,265 | £377,524 | 0 |
| 31 Mar 2020 | -£4,270,313 | £218,514 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Roundwood Energy Limited → Gren Energy Limited → Partners Group Management (Scots) LLP
Directors’ other companies
- PHILLIPS, Charlotte - Director at Ignis Wick Limited
- PHILLIPS, Charlotte - Director at Ignis Biomass Limited
- PHILLIPS, Charlotte - Director at Gren Chp (Nottingham) Limited
- PHILLIPS, Charlotte - Director at Gren Chp (Sheff) Limited
- PHILLIPS, Charlotte - Director at Gren Energy Limited
- SCOTT, Joseph David - Director at Balcas Spv No.2 Limited
- SCOTT, Joseph David - Director at Gren Biomass (Norfolk) Ltd
- SCOTT, Joseph David - Director at Gren Chp (Sheff) Limited
- SCOTT, Joseph David - Director at Ignis Wick Limited
- SCOTT, Joseph David - Director at South Clyde Energy Recovery Holdings Limited
Companies at the same address
- Ananda Impact Ventures UK Limited (14445459)
- Auxesis Investments Ltd (16354664)
- Aynhoe Mansions Management Limited (16523889)
- Bentley Renewables Limited (06830992)
- Bond Dickinson (Trust Corporation) Limited (11027688)
- Bond Dickinson Financial Services Limited (11027693)
- Bond Dickinson Holdings Limited (11027698)
- Bond Dickinson Limited (10939942)
- Bond Dickinson Wealth Limited (10627446)
- Boxed Esco Services Limited (09178335)