Company information:
Roundwood Energy Limited (No: 08334802)
Address: 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLOTTE PHILLIPS ( DOB: Mar-1980 From: Jan-2024 )
Current Director: JOSEPH DAVID SCOTT ( DOB: Feb-1989 From: Aug-2023 )
Resigned Director: EGAN DOUGLAS ARCHER ( DOB: Nov-1967 From: Apr-2013 To: Apr-2016 )
Resigned Director: SOPHIE REBECCA BLACKBURN ( DOB: Nov-1993 From: May-2023 To: Jan-2024 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972 From: Apr-2013 To: Apr-2019 )
Resigned Director: ALEXANDER PERCY CHURCH ( DOB: Sep-1975 From: Dec-2012 To: Feb-2015 )
Resigned Director: URMO HEINAM ( DOB: Mar-1983 From: May-2023 To: Jan-2024 )
Resigned Director: ADAM JAMES HINDS ( DOB: Jan-1981 From: Apr-2015 To: Apr-2016 )
Resigned Director: PAUL STEPHEN HUGHES ( DOB: Apr-1970 From: Dec-2012 To: Feb-2015 )
Resigned Director: PAUL JOHN IRELAND ( DOB: Mar-1979 From: Mar-2017 To: May-2023 )
Resigned Director: ALEXANDER PRICE ( DOB: Sep-1989 From: Apr-2019 To: May-2023 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Apr-2015 To: Mar-2017 )
Resigned Secretary: DOMINIQUE HOWE ( From: Mar-2013 To: Jul-2013 )
Resigned Secretary: JOANNE SHENTON ( From: Jul-2013 To: Jul-2014 )
Persons of Significant Control:
Gren Biomass Limited, 1 Bartholomew Lane, C/O Intertrust, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-18)
Mr Benjamin Matthew Cashin, C/P Equitix Welken House, Charterhouse Square, London, EC1M 6EH, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2019-04-09)
Mr Paul Ireland, C/O Equitix Limited Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England: Has significant influence or control (Notified: 2019-04-09, Ceased: 2020-02-18)
Mr Ian Shervell, C/P Equitix Welken House, Charterhouse Square, London, EC1M 6EH, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2017-03-10)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,098,454 | 8,916,595 | 9,049,001 | 7,825,339 | 7,476,064 | 3098454.0,8916595.0,9049001.0,7825339.0,7476064.0 |
| Current assets | 910,162 | 484,799 | 1,173,477 | 1,534,802 | 1,805,120 | 910162.0,484799.0,1173477.0,1534802.0,1805120.0 |
| Current assets / Debtors | 475,022 | 266,285 | 795,953 | 1,055,605 | 1,435,512 | 475022.0,266285.0,795953.0,1055605.0,1435512.0 |
| Current assets / Cash at bank and on hand | 435,140 | 218,514 | 377,524 | 479,197 | 369,608 | 435140.0,218514.0,377524.0,479197.0,369608.0 |
| Net current assets (liabilities) | 436,205 | -88,374 | 613,674 | 841,609 | 1,027,163 | 436205.0,-88374.0,613674.0,841609.0,1027163.0 |
| Total assets less current liabilities | 3,534,659 | 8,828,221 | 9,662,675 | 8,666,948 | 8,503,227 | 3534659.0,8828221.0,9662675.0,8666948.0,8503227.0 |
| Net assets (liabilities) | -3,328,653 | -4,270,313 | -5,712,265 | -10,392,569 | -11,756,967 | -3328653.0,-4270313.0,-5712265.0,-10392569.0,-11756967.0 |
| Equity / share capital and reserves | -3,328,653 | -4,270,313 | -5,712,265 | -10,392,569 | -11,756,967 | -3328653.0,-4270313.0,-5712265.0,-10392569.0,-11756967.0 |