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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 30
  • 1
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Faulkner, David
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Thompson, David Mark
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Howell, Ray
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 9
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Paterson, Barry
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2008-03-07
    OF - Secretary → CIF 0
    2008-03-07 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 11
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Kelly, Sean Stephen, Dr
    Individual (425 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 13
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2016-10-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Mcgurk, Keith
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2016-10-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-10-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2015-03-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 16
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2009-08-18 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2008-03-07 ~ 2008-03-08
    OF - Secretary → CIF 0
    2008-08-05 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 17
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2008-03-07 ~ 2014-01-09
    OF - Director → CIF 0
  • 19
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 21
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (48 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 22
    Keery, Peter John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 23
    Owens, Kevin
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2008-03-07
    OF - Director → CIF 0
    2008-03-07 ~ 2008-08-05
    OF - Director → CIF 0
  • 24
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 25
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2008-03-07 ~ 2009-08-18
    OF - Director → CIF 0
  • 26
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 27
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 28
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 29
    VEOLIA ENERGY UK LIMITED
    - now 00883131 01732473
    VEOLIA ENERGY UK PLC - 2023-11-23 00883131 01732473
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210, Pentonville Road, London, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CORPORATE LEGAL LIMITED
    03451081
    5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents, 1464 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Director → CIF 0
parent relation
Company in focus

WOOD PELLET ENERGY (UK) LIMITED

Period: 2006-02-06 ~ now
Company number: 05698375
Registered name
WOOD PELLET ENERGY (UK) LIMITED - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • WOOD PELLET ENERGY (UK) LIMITED
    Info
    Registered number 05698375
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.