Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Roundwood Energy Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Womble Bond Dickinson (UK) LLP4 More London RiversideLondonSE1 2AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born March 1980 (46)
Director · Appointed 11 August 2023
British
Born February 1989 (37)
Officer history (12 former)
19 January 2024
19 January 2024
Resigned Heinam, Urmo as Director
19 January 2024
11 August 2023
17 May 2023
Appointed Heinam, Urmo as Director
12 May 2023
2 May 2023
2 May 2023
9 April 2019
9 April 2019
8 March 2017
8 March 2017
25 April 2016
25 April 2016
21 April 2015
21 April 2015
23 February 2015
17 February 2015
31 July 2014
Resigned Shenton, Joanne as Secretary
4 July 2013
Appointed Shenton, Joanne as Secretary
4 July 2013
Resigned Howe, Dominique as Secretary
26 April 2013
26 April 2013
8 March 2013
Appointed Howe, Dominique as Secretary
19 December 2012
18 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14745562
Former controllers (4)
18 September 2024
Ceased Gren Biomass Limited — Owns 75–100% of shares
18 February 2020
Ceased Paul Ireland — Has significant influence or control
9 April 2019
10 March 2017
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Chronos Access 879, L.P. Has significant influence or control
Chronos Access, PF L.P. Has significant influence or control
Fuji Access, L.P. Has significant influence or control
Gren Energy Limited Owns 25–50% of shares
Balcas SPV No.2 Limited Owns 50–75% of shares
Energy on Clyde Limited Owns 75–100% of shares
GG Eco Energy Limited Owns 75–100% of shares
Gren CHP (Nottingham) Limited Owns 75–100% of shares
Gren CHP (Sheff) Limited Owns 75–100% of shares
Gren Wte (Baddesley) Limited Owns 75–100% of shares
Bentley Renewables Limited Owns 75–100% of shares
Ignis Biomass Limited Owns 75–100% of shares
Ignis Wick Limited Owns 75–100% of shares
Lapin Investment Limited Owns 75–100% of shares
South Clyde Energy Recovery Holdings Limited Owns 25–50% of shares
Roundwood Energy Limited This company Owns 75–100% of shares
International Schools Partnership Limited Owns 75–100% of shares
Isp Brazil Limited Owns 75–100% of shares
Isp Chile Limited Owns 75–100% of shares
Isp Colombia Limited Owns 75–100% of shares
Isp Costa Rica Limited Owns 75–100% of shares
Isp Dominican Republic Limited Owns 75–100% of shares
Isp Ecuador Limited Owns 75–100% of shares
Isp India Limited Owns 75–100% of shares
Isp Malaysia Limited Owns 75–100% of shares
Isp Morocco Limited Owns 75–100% of shares
Isp North America Limited Owns 75–100% of shares
Isp Poland Limited Owns 75–100% of shares
Isp Thailand Limited Owns 75–100% of shares
Isp Uruguay Limited Owns 75–100% of shares
Isp Vietnam Limited Owns 75–100% of shares
Ispsl 2031 Limited Owns 75–100% of shares
IO Partners LP Right to appoint and remove a person
Llama Manco L.P. Has significant influence or control
Optimize Access, L.P. Has significant influence or control
Partners Group Access 1 PF LP Has significant influence or control
Partners Group Access 10 PF LP Has significant influence or control
Partners Group Access 100 PF LP Has significant influence or control
Partners Group Access 1000 L.P. Has significant influence or control
Partners Group Access 1001 L.P. Has significant influence or control
Partners Group Access 1003 L.P. Has significant influence or control
Partners Group Access 1009 L.P. Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£13,838,130)
- Cash
- £596,509
- Debt Ratio
- 270%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,631,869 | £7,476,064 | £8,533,562 | £9,049,001 | £8,916,595 | |
| Current Assets | £1,530,330 | £1,805,120 | £1,129,587 | £1,173,477 | £484,799 | |
| Debtors | £861,943 | £1,435,512 | £992,825 | £795,953 | £266,285 | |
| Cash | £596,509 | £369,608 | £136,762 | £377,524 | £218,514 | |
| Creditors (< 1 year) | £675,870 | £777,957 | £693,193 | £631,284 | £559,803 | £573,173 |
| Creditors (> 1 year) | £21,324,459 | £20,260,194 | £19,059,517 | £17,004,833 | £15,374,940 | £13,098,534 |
| Net Current Assets | £854,460 | £1,027,163 | £498,303 | £613,674 | (£88,374) | |
| Net Assets | (£13,838,130) | (£11,756,967) | (£7,972,968) | (£5,712,265) | (£4,270,313) | |
| Shareholder Funds | (£13,838,130) | (£11,756,967) | (£7,972,968) | (£5,712,265) | (£4,270,313) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed |
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