Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Wood Pellet Energy (UK) Limited
- Incorporated
- 6 February 2006 (20 years)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born January 1976 (50)
Director · Appointed 22 July 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 21 February 2020
British
Born March 1967 (59)
Officer history (30 former)
31 March 2026
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
31 October 2025
31 October 2025
Appointed Swainsbury, Katherine as Secretary
22 July 2024
22 July 2024
30 June 2021
30 June 2021
2 July 2020
30 June 2020
21 February 2020
31 January 2020
16 January 2019
2 January 2019
20 December 2018
14 March 2017
1 March 2017
1 February 2017
25 October 2016
25 October 2016
25 October 2016
25 October 2016
25 October 2016
31 July 2016
6 March 2015
Resigned Craig, Nicholas Charles David as Secretary
6 March 2015
Appointed Gough, Celia Rosalind as Secretary
14 January 2015
Appointed Craig, Nicholas Charles David as Secretary
12 January 2015
Resigned Nolan, Deborah Jude as Secretary
30 July 2014
25 June 2014
9 January 2014
1 October 2013
5 September 2013
Appointed Nolan, Deborah Jude as Secretary
4 September 2013
2 September 2013
2 September 2013
15 August 2013
25 September 2012
23 February 2012
13 January 2012
17 December 2009
17 December 2009
10 December 2009
10 December 2009
18 August 2009
18 August 2009
5 August 2008
5 August 2008
Resigned Owens, Kevin as Director
5 August 2008
Resigned Paterson, Barry as Secretary
31 March 2008
8 March 2008
7 March 2008
Appointed Owens, Kevin as Director
7 March 2008
Resigned Owens, Kevin as Director
7 March 2008
Appointed Paterson, Barry as Secretary
7 March 2008
7 March 2008
7 March 2008
7 March 2008
6 February 2006
6 February 2006
6 February 2006
6 February 2006
6 February 2006
Appointed Owens, Kevin as Director
6 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 883131
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited Owns 75–100% of shares
The Cogeneration Company Limited Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited Owns 75–100% of shares
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited This company Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Director's details changed | |||
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 31 October 2025 | Termination of appointment of a secretary |
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