Wood Energy Limited
Company Profile
in liquidation
MediumWood Energy Limited
04269709•Private Limited With Share Capital
10 St. Helens Road, Swansea, SA14AW
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Incorporated
14/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
33190
Risk
not scored
Company Overview
Registration, classification & business activity
Wood Energy Limited (04269709) is a private limited with share capital incorporated on 14/08/2001 (24 years old) and registered in swansea, SA14AW. The company operates under SIC code 33190 - repair of other equipment.
Wood energy limited is a renewables & environment company based out of energy house milbury heath buckover, wotton-under-edge, gloucestershire, united kingdom.
Private Limited With Share Capital
SIC: 33190
Medium
Incorporated 14/08/2001
SA14AW
Financial Overview
Total Assets
£6.61M
Liabilities
£6.27M
Net Assets
£338.7K
Cash
£378.6K
Key Metrics
4
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2020
Resolution
Category:Resolution
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Auditors Resignation Limited Company
Category:Auditors
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Memorandum Articles
Category:Incorporation
Date:29-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Mortgage
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:29-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Capital
Date:14-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Memorandum Articles
Category:Incorporation
Date:23-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Accounts
Date:03-08-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Capital
Date:20-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2020
Filing Date29/09/2019
Latest Accounts31/12/2018
Trading Addresses
10 St. Helens Road, Swansea, SA14AWRegistered
Related Companies
10
Contact
03300537333sales@woodenergy.comservice@woodenergy.comwoodenergy.com
10 St. Helens Road, Swansea, SA14AW