Wood Energy Limited. Head office in Swansea. Check Director.

Wood Energy Limited, Swansea

Wood Energy Limited is a private limited company. Located at 10 St. Helens Road, Swansea SA1 4AW, this 22 years old firm was incorporated on 2001-08-14 and is categorised as "repair of other equipment" (SIC code: 33190), "installation of industrial machinery and equipment" (SIC code: 33200), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
3 directors can be found in the business: Jeffrey T. (appointed on 19 June 2013), Tim M. (appointed on 19 June 2013), Fergal M. (appointed on 19 June 2013). Moving to the secretaries (1 in total), we can name: Fergal M. (appointed on 19 June 2013).

About
Name: Wood Energy Limited
Number: 04269709
Incorporation date: 2001-08-14
End of financial year: 31 December


Address:	10 St. Helens Road Swansea SA1 4AW
SIC code:	33190 - Repair of other equipment 33200 - Installation of industrial machinery and equipment 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Strong Energy Solutions Ltd

6 April 2016

Address	Tall Timbers Chapel Street, Barmby Moor, York, YO42 4EN, England
Legal authority	Companies Act 2006
Legal form	Parent Holding Company
Country registered	England
Place registered	Companies House
Registration number	07062910
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,422,761	1,245,244	1,552,976	2,102,724	4,348,083	6,482,668	6,508,172
Fixed Assets	3,809	12,974	61,116	108,465	86,106	76,462	98,443
Total Assets Less Current Liabilities	1,129,629	692,999	724,471	1,843,343	395,125	650,029	492,279
Number Shares Allotted	-	109,824	109,824	109,824	-	-	-
Shareholder Funds	219,947	223,304	273,514	109,936	-	-	-
Tangible Fixed Assets	3,809	12,974	61,116	108,465	-	-	-

The date for Wood Energy Limited confirmation statement filing is 2020-03-01. The last one was sent on 2019-02-16. The target date for a subsequent statutory accounts filing is 31 December 2020. Most current accounts filing was submitted for the time up until 31 December 2018.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 31st Oct 2014 to Wed, 31st Dec 2014 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Feb 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 109824.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 19th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 16th Feb 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 6th, March 2012 \| accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2011 \| incorporation	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 16th Feb 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 14th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 29th, December 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (8 pages)
363(288)	Wed, 10th Nov 2004 Annual return (Secretary resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2001 \| incorporation	Free Download (13 pages)

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