Roundwood Energy Limited

DataGardener
live
Micro

Roundwood Energy Limited

08334802•Private Limited With Share Capital

C/O Womble Bond Dickinson (Uk) L, 4 More London Riverside, London, SE12AU
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/12/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Roundwood Energy Limited (08334802) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in london, SE12AU. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/12/2012
SE12AU

Financial Overview

Total Assets

£8.16M

Liabilities

£22.00M

Net Assets

£-13.84M

Est. Turnover

£4.48M

AI Estimated
Unreported
Cash

£596.5K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
joseph david scott
director
C
charlotte phillips
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Resolution
Category:Resolution
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:18-12-2012

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 18, Riversway Business Village, Navigation Way, Preston, Lancashire, PR22YP
C/O Womble Bond Dickinson (Uk) L, 4 More London Riverside, London, Se1 2Au, SE12AURegistered

Related Companies

10
balcas spv no.2 limited
live
bristol heat networks limited
live
bentley renewables limited
live
gren chp (sheff) limited
live
vattenfall heat uk limited
live
energy on clyde limited
live
fortum glasgow limited
live
gren energy limited
live
south clyde energy recovery holdings limited
live
midlothian energy limited
live

Contact

jleon.co.uk
C/O Womble Bond Dickinson (Uk) L, 4 More London Riverside, London, SE12AU