CompanyTrack
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WOOD PELLET ENERGY (UK) LIMITED

Active London

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

6 employees Website
Environment, agriculture and waste Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
W

WOOD PELLET ENERGY (UK) LIMITED

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Founded 6 Feb 2006 Active London, United Kingdom 6 employees woodpelletenergy.co.uk
Environment, agriculture and waste Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £-1.16M £192.00K 2024 year on year
Total assets £711.00K £1.00K 2024 year on year
Total Liabilities £1.87M £193.00K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

Discover WOOD PELLET ENERGY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£45.00k

Net Assets

-£1.16M

Decreased by £192.00k (-20%)

Total Liabilities

£1.87M

Increased by £193.00k (+12%)

Turnover

£458.00k

Decreased by £86.00k (-16%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

263%

Increased by 27 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 29 resigned
Status
Christophe BellynckDirectorFrenchEngland6425 Oct 2016Active
Donald John Fraser MacphailDirectorBritishEngland5821 Feb 2020Active
Katherine SwainsburyDirectorBritishUnited Kingdom5031 Oct 2025Active
Katherine SwainsburySecretaryUnknownUnknown31 Oct 2025Active
Tracy Jayne KnipeDirectorBritishEngland5722 Jul 2024Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (1)

Veolia Energy Uk Limited
100.0%
10821 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Energy Uk Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VEOLIA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
WOOD PELLET ENERGY (UK) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Jul 2025