Wood Exchange Limited

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Wood Exchange Limited

03965987•Private Limited With Share Capital

Unit 31 Nw Works, 135 Salusbury Road, London, NW66RJ
WebsiteEmail01312434400

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Incorporated

06/04/2000

Company Age

26 years

Directors

5

Employees

82

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wood Exchange Limited (03965987) is a private limited with share capital incorporated on 06/04/2000 (26 years old) and registered in london, NW66RJ. The company operates under SIC code 70100 - activities of head offices.

In the middle of the energy transition, businesses and governments are faced with significant challenges. but the pace and scale of change mean every decision is made under mounting pressure. now, more than ever, companies need reliable data, analytics and actionable insight.wood mackenzie is the le...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/04/2000
NW66RJ
82 employees

Financial Overview

Total Assets

£17.10M

Liabilities

£14.99M

Net Assets

£2.11M

Turnover

£6.45M

Cash

£22.2K

Key Metrics

82

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
juan pablo perzan
director
J
jeremy jose das neves
director
H
herman paul schey
director
L
leon robert weich
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2001
Legacy
Category:Accounts
Date:26-07-2001
Legacy
Category:Accounts
Date:12-06-2001
Legacy
Category:Address
Date:12-06-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Address
Date:14-04-2000
Incorporation Company
Category:Incorporation
Date:06-04-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 31 Nw Works, 135 Salusbury Road, London, Nw6 6Rj, NW66RJRegistered

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Contact

01312434400
contactus@woodmac.comenergy@woodmac.comenquiries@woodmac.comsupport@woodmac.com
wood.com
Unit 31 Nw Works, 135 Salusbury Road, London, NW66RJ