Wood Pellet Energy (UK) Limited
Wood Pellet Energy (UK) Limited
#05698375 • Active
Founded: 06/02/2006
Industries: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Location: 210 Pentonville Road, London, N1 9JY
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £0.54m
↓ -29%
EBITDA £37,000
↓ -88%
Gross Profit -£72,000
↓ -139%
Total Liabilities £1.66m
↓ 0%
Employees 5
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracy Jayne Knipe | Finance Director | 22/07/2024 | British | 56 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Donald John Fraser Macphail | Chief Operating Officer | 21/02/2020 | British | 58 years |
| Christophe Bellynck | Corporate Development Director | 25/10/2016 | French | 63 years |
| Celia Rosalind Gough | Chief Legal Officer | 25/10/2016 | British | 50 years |
Role:
Finance Director
Appointed:
22/07/2024
Nationality:
British
Age:
56 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
21/02/2020
Nationality:
British
Age:
58 years
Role:
Corporate Development Director
Appointed:
25/10/2016
Nationality:
French
Age:
63 years
Role:
Chief Legal Officer
Appointed:
25/10/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Energy Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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Charges
1 charge registered
Barclays Bank PLC Satisfied
Created 26/09/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |