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 6
  • 1
    Bellynck, Christophe
    Corporate Development Director born in May 1961
    Individual (42 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Macphail, Donald John Fraser
    Chief Operating Officer born in March 1967
    Individual (39 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 6
    VEOLIA ENERGY UK PLC - 2023-11-23
    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 (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Keery, Peter John
    Finance Director born in October 1969
    Individual
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    2020-07-02 ~ 2024-07-22
    OF - Director → CIF 0
  • 4
    Mcgurk, Keith
    Regional Director born in August 1959
    Individual
    Officer
    2016-10-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Nolan, Deborah Jude
    Individual
    Officer
    2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 6
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Financial Director
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2008-03-08
    OF - Secretary → CIF 0
    2008-08-05 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 7
    Howell, Ray
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual
    Officer
    2008-03-31 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    2015-01-14 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 10
    Kelly, Sean Stephen, Dr
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 11
    Owens, Kevin
    Managing Director born in March 1956
    Individual
    Officer
    2006-02-06 ~ 2008-03-07
    OF - Director → CIF 0
    Owens, Kevin
    Director born in March 1956
    Individual
    2008-03-07 ~ 2008-08-05
    OF - Director → CIF 0
  • 12
    Paterson, Barry
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2008-03-07
    OF - Secretary → CIF 0
    2008-03-07 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 13
    Faulkner, David
    Director born in December 1959
    Individual
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 14
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    2008-03-07 ~ 2014-01-09
    OF - Director → CIF 0
  • 15
    Graveson, Gavin Howard
    Executive Director born in August 1963
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual
    Officer
    2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 18
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Holt, Martin John
    Cfo born in August 1965
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2009-08-18
    OF - Director → CIF 0
  • 20
    Thompson, David Mark
    It Director born in April 1969
    Individual (294 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Director → CIF 0
parent relation
Company in focus

WOOD PELLET ENERGY (UK) LIMITED

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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.