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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Neilson, Paul Gregory Tyler
    Finance & Commercial Director born in January 1963
    Individual (41 offsprings)
    Officer
    2012-07-31 ~ 2013-06-19
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Individual (41 offsprings)
    Officer
    2009-08-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 2
    Remington, Laurel
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 3
    Thornberry, Eyvind Patrick
    General Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2008-07-09
    OF - Director → CIF 0
    Thornberry, Eyvind Patrick
    General Manager
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 4
    Tomlinson, Jeffrey
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (39 offsprings)
    Officer
    2006-11-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Rossiter-stead, Vincent Richard
    Individual (7 offsprings)
    Officer
    2003-11-30 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 7
    Boyle, Stewart Thoreau
    Co Director born in July 1955
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2004-08-13
    OF - Director → CIF 0
    Boyle, Stewart Thoreau
    Sales Representative born in July 1955
    Individual (5 offsprings)
    2004-03-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 8
    Candlish, Mark Andrew Mckenzie
    Engineer born in October 1967
    Individual (48 offsprings)
    Officer
    2006-11-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 9
    Mcglynn, Patricia Louise
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 10
    Quilleash, Peter Moore, Mr.
    Senior Engineer born in March 1952
    Individual (27 offsprings)
    Officer
    2008-09-23 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Cotton, Robin Alan, Dr
    Consultant born in May 1964
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ 2012-07-31
    OF - Director → CIF 0
    Cotton, Robin Alan, Dr
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2004-08-14
    OF - Secretary → CIF 0
  • 12
    Mcleman, Tim
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Cotton, Stephanie
    Individual (2 offsprings)
    Officer
    2004-08-14 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 14
    Howell, Gawain Marc
    Engineer born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-08-13
    OF - Director → CIF 0
    Howell, Gawain Marc
    Sales Representative born in May 1963
    Individual (4 offsprings)
    2004-03-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 15
    Moray, Andrew William Rex
    Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Mckendrick, Keith
    Technical Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2006-11-16 ~ 2007-06-16
    OF - Director → CIF 0
  • 17
    Murtagh, Fergal
    Company Director born in December 1974
    Individual (30 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Murtagh, Fergal
    Individual (30 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Atkinson, Michael James
    Engineer born in March 1963
    Individual (16 offsprings)
    Officer
    2008-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 20
    STRONG ENERGY SOLUTIONS LTD
    STRONG ENERGY SOLUTIONS LIMITED - now 07062910
    STRONGS ENERGY SOLUTIONS LIMITED - 2013-06-20
    OPTIMA ENERGY SOLUTIONS LIMITED - 2013-01-10
    Tall Timbers, Chapel Street, Barmby Moor, York, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD ENERGY LIMITED

Period: 2001-08-14 ~ now
Company number: 04269709
Registered name
WOOD ENERGY LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
92,443 GBP2018-12-31
76,462 GBP2017-12-31
Fixed Assets - Investments
6,000 GBP2018-12-31
Fixed Assets
98,443 GBP2018-12-31
76,462 GBP2017-12-31
Total Inventories
123,210 GBP2018-12-31
3,235,310 GBP2017-12-31
Debtors
6,006,357 GBP2018-12-31
2,200,964 GBP2017-12-31
Cash at bank and in hand
378,605 GBP2018-12-31
1,046,394 GBP2017-12-31
Current Assets
6,508,172 GBP2018-12-31
6,482,668 GBP2017-12-31
Creditors
Amounts falling due within one year
-6,114,336 GBP2018-12-31
-5,909,101 GBP2017-12-31
Net Current Assets/Liabilities
393,836 GBP2018-12-31
573,567 GBP2017-12-31
Total Assets Less Current Liabilities
492,279 GBP2018-12-31
650,029 GBP2017-12-31
Creditors
Amounts falling due after one year
-23,666 GBP2018-12-31
Net Assets/Liabilities
338,663 GBP2018-12-31
514,985 GBP2017-12-31
Equity
Called up share capital
109,824 GBP2018-12-31
109,824 GBP2017-12-31
Retained earnings (accumulated losses)
228,839 GBP2018-12-31
405,161 GBP2017-12-31
Equity
338,663 GBP2018-12-31
514,985 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
272,820 GBP2018-12-31
229,513 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,377 GBP2018-12-31
153,051 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,326 GBP2018-01-01 ~ 2018-12-31

  • WOOD ENERGY LIMITED
    Info
    Registered number 04269709
    10 St. Helens Road, Swansea SA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.