Company information:
Wood Energy Limited (No: 04269709)
Address: 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Status: Liquidation
Incorporated: 14-Aug-2001
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-Jan-2020
Industry Class: 33190 - Repair of other equipment
Current Director: TIM MCLEMAN ( DOB: Mar-1964 From: Jun-2013 )
Current Director: FERGAL MURTAGH ( DOB: Dec-1974 From: Jun-2013 )
Current Director: JEFFREY TOMLINSON ( DOB: Sep-1965 From: Jun-2013 )
Current Secretary: FERGAL MURTAGH ( From: Jun-2013 )
Resigned Director: MICHAEL JAMES ATKINSON ( DOB: Feb-1963 From: Sep-2008 To: Jun-2013 )
Resigned Director: STEWART THOREAU BOYLE ( DOB: Jun-1955 From: Mar-2004 To: Aug-2004 )
Resigned Director: MARK ANDREW MCKENZIE CANDLISH ( DOB: Oct-1967 From: Nov-2006 To: Sep-2008 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: ROBIN ALAN COTTON ( DOB: Apr-1964 From: Aug-2001 To: Jul-2012 )
Resigned Director: GAWAIN MARC HOWELL ( DOB: Apr-1963 From: Mar-2004 To: Aug-2004 )
Resigned Director: IAN DAVID MAYS ( DOB: Aug-1953 From: Nov-2006 To: Sep-2008 )
Resigned Director: KEITH MCKENDRICK ( From: Nov-2006 To: Jun-2007 )
Resigned Director: ANDREW WILLIAM REX MORAY ( From: Nov-2006 To: Apr-2008 )
Resigned Director: PAUL GREGORY TYLER NEILSON ( DOB: Jan-1963 From: Jul-2012 To: Jun-2013 )
Resigned Director: PETER MOORE QUILLEASH ( DOB: Feb-1952 From: Sep-2008 To: Jan-2011 )
Resigned Director: EYVIND PATRICK THORNBERRY ( DOB: Dec-1969 From: Feb-2006 To: Jul-2008 )
Resigned Secretary: ROBIN ALAN COTTON ( DOB: Apr-1964 From: Jul-2004 To: Aug-2004 )
Resigned Secretary: STEPHANIE COTTON ( DOB: Dec-1964 From: Aug-2004 To: Feb-2006 )
Resigned Secretary: PATRICIA LOUISE MCGLYNN ( From: Aug-2001 To: Nov-2003 )
Resigned Secretary: PAUL GREGORY TYLER NEILSON ( DOB: Jan-1963 From: Aug-2009 To: Jun-2013 )
Resigned Secretary: LAUREL REMINGTON ( DOB: Jan-1971 From: Jul-2008 To: Jun-2013 )
Resigned Secretary: VINCENT RICHARD ROSSITER-STEAD ( DOB: May-1954 From: Nov-2003 To: Apr-2004 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: EYVIND PATRICK THORNBERRY ( DOB: Dec-1969 From: Feb-2006 To: Jul-2008 )
Persons of Significant Control:
Strong Energy Solutions Ltd, Tall Timbers Chapel Street, Barmby Moor, York, YO42 4EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108,464 | 86,106 | 76,462 | 92,443 | 108464.0,86106.0,76462.0,92443.0 |
| Current assets | 2,631,255 | 4,348,083 | 6,482,668 | 6,508,172 | 2631255.0,4348083.0,6482668.0,6508172.0 |
| Current assets / Total inventories | 622,427 | 107,593 | 3,235,310 | 123,210 | 622427.0,107593.0,3235310.0,123210.0 |
| Current assets / Debtors | 1,851,865 | 4,070,215 | 2,200,964 | 6,006,357 | 1851865.0,4070215.0,2200964.0,6006357.0 |
| Current assets / Cash at bank and on hand | 156,963 | 170,275 | 1,046,394 | 378,605 | 156963.0,170275.0,1046394.0,378605.0 |
| Net current assets (liabilities) | 140,251 | 309,019 | 573,567 | 393,836 | 140251.0,309019.0,573567.0,393836.0 |
| Total assets less current liabilities | 248,715 | 395,125 | 650,029 | 492,279 | 248715.0,395125.0,650029.0,492279.0 |
| Provisions for liabilities, balance sheet subtotal | 135,410 | 113,956 | 135,044 | 129,950 | 135410.0,113956.0,135044.0,129950.0 |
| Net assets (liabilities) | 109,935 | 281,169 | 514,985 | 338,663 | 109935.0,281169.0,514985.0,338663.0 |
| Equity / share capital and reserves | 109,935 | 281,169 | 514,985 | 338,663 | 109935.0,281169.0,514985.0,338663.0 |