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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
Active 4
  • 1
    Tomlinson, Jeffrey
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcleman, Tim
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Murtagh, Fergal
    Company Director born in December 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
    Murtagh, Fergal
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    STRONG ENERGY SOLUTIONS LIMITED - now
    STRONGS ENERGY SOLUTIONS LIMITED - 2013-06-20
    OPTIMA ENERGY SOLUTIONS LIMITED - 2013-01-10
    icon of addressTall Timbers, Chapel Street, Barmby Moor, York, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,773 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mckendrick, Keith
    Technical Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-06-16
    OF - Director → CIF 0
  • 2
    Boyle, Stewart Thoreau
    Co Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-08-13
    OF - Director → CIF 0
    Boyle, Stewart Thoreau
    Sales Representative born in June 1955
    Individual (1 offspring)
    icon of calendar 2004-03-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 3
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 4
    Neilson, Paul Gregory Tyler
    Finance & Commercial Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-06-19
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 5
    Moray, Andrew William Rex
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Thornberry, Eyvind Patrick
    General Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-07-09
    OF - Director → CIF 0
    Thornberry, Eyvind Patrick
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 7
    Howell, Gawain Marc
    Engineer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-08-13
    OF - Director → CIF 0
    Howell, Gawain Marc
    Sales Representative born in April 1963
    Individual (1 offspring)
    icon of calendar 2004-03-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 8
    Quilleash, Peter Moore, Mr.
    Senior Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    Remington, Laurel
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 10
    Rossiter-stead, Vincent Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-30 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 11
    Atkinson, Michael James
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Cotton, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-14 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 13
    Candlish, Mark Andrew Mckenzie
    Engineer born in October 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 14
    Mcglynn, Patricia Louise
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 15
    Cotton, Robin Alan, Dr
    Consultant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2012-07-31
    OF - Director → CIF 0
    Cotton, Robin Alan, Dr
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2004-08-14
    OF - Secretary → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD ENERGY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
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
    icon of address10 St. Helens Road, Swansea SA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.