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 2
  • 1
    Vigario, Daniel Antonio Amaral
    Commercial Director born in September 1981
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
    5, Clifford Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2016-03-30 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Pepper, Harry William Terry
    Chartered Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2010-12-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Solly, Peter Jeffery
    Forester born in February 1974
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Davison, Jeremy Robert
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Harvey, Richard Humphrey
    Farmer born in April 1945
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2010-12-29
    OF - Director → CIF 0
    Harvey, Richard Humphrey
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 6
    Pearson, Roger
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Edmund, Steven
    Managing Director born in February 1968
    Individual (8 offsprings)
    Officer
    2010-07-15 ~ 2011-09-15
    OF - Director → CIF 0
  • 8
    Whatmore, Simon Caspar
    Forester born in November 1966
    Individual
    Officer
    2012-03-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Nylin, Goran Gran
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 10
    Wates, Jonathan Giles Macartney
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    2010-12-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Keattch, Martin Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Hilton, Gregory
    Director born in May 1972
    Individual
    Officer
    2012-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 13
    Tarry, Mark Hamilton
    Cfo born in April 1979
    Individual (59 offsprings)
    Officer
    2016-03-30 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2019-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGLISH WOOD FUELS LIMITED

Previous names
MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • ENGLISH WOOD FUELS LIMITED
    Info
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    Registered number 06588903
    3rd Floor, 1 Dover Street, London W1S 4LD
    Private Limited Company incorporated on 2008-05-09 and dissolved on 2019-07-30 (11 years 2 months). The company status is Dissolved.
    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.