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Companies/05698375

Wood Pellet Energy (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veolia Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 107612483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
KS
Katherine SwainsburyCurrent secretaryCurrent director
Appointed 2025-10-31
+25 others
TK
Tracy KnipeCurrent director
Appointed 2024-07-22 · 2 yrs · Finance Director
+23 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2020-02-21 · 6 yrs · Chief Operating Officer
+39 others
Show 30 historical appointments
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 4 yrs · Accountant
NG
Neil GallagherResigned director
Resigned 2019-01-16 · 1 yr · Finance Director, Veolia Icuk
PK
Peter KeeryResigned director
Resigned 2017-03-14 · 1 yr · Finance Director
DG
David GerrardResigned director
Resigned 2016-10-25 · 4 yrs · Executive Director
KM
Keith McgurkResigned director
Resigned 2016-10-25 · 3 yrs · Regional Director
GG
Gavin GravesonResigned director
Resigned 2016-10-25 · 2 yrs · Executive Director
CG
Celia GoughResigned director
Resigned 2016-10-25 · 9 yrs · Chief Legal Officer
CB
Christophe BellynckResigned director
Resigned 2016-10-25 · 9 yrs · Corporate Development Director
CG
Celia GoughResigned secretary
Resigned 2015-03-06 · 10 yrs
NC
Nicholas CraigResigned secretary
Resigned 2015-01-14
DT
David ThompsonResigned director
Resigned 2014-07-30 · 2 yrs · IT Director
SP
Sinead PattonResigned director
Resigned 2013-10-01 · 3 yrs · Cfo
DN
Deborah NolanResigned secretary
Resigned 2013-09-05 · 1 yr
PG
Patrick GilroyResigned director
Resigned 2013-08-15 · 2 yrs · Ceo
RB
Richard BentResigned director
Resigned 2012-09-25 · Managing Director
KK
Kevin KorengoldResigned director
Resigned 2012-02-23 · 2 yrs · Commercial & Legal Director
DF
David FaulknerResigned director
Resigned 2009-12-10 · Director
RH
Ray HowellResigned director
Resigned 2009-12-10 · Director
PS
Paul StevensResigned directorResigned secretary
Resigned 2009-08-18 · 4 yrs · Group Finance Director
FP
Frederic PelegeResigned director
Resigned 2008-03-31 · 3 yrs · Ceo Dalkia UK
BP
Barry PatersonResigned secretary
Resigned 2008-03-07
MH
Martin HoltResigned director
Resigned 2008-03-07 · 1 yr · Cfo
JW
Jeffrey WinterbottomResigned director
Resigned 2008-03-07 · 5 yrs · Director
KO
Kevin OwensResigned director
Resigned 2008-03-07 · Director
CorpCorporate Legal LimitedResigned director
Resigned 2006-02-06 · Corporate Body
BP
Barry PatersonResigned secretary
Resigned 2006-02-06 · 2 yrs
SK
Sean KellyResigned secretary
Resigned 2006-02-06

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active