WOOD PELLET ENERGY (UK) LIMITED

Company number 05698375

33 officers / 27 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 6 March 2015

BELLYNCK, Christophe

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 25 October 2016
• Nationality: French
• Country of residence: England
• Occupation: Corporate Development Director

CLAVIE, Valerie Isabelle Marie

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

KNIPE, Tracy Jayne

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACPHAIL, Donald John Fraser

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CRAIG, Nicholas Charles David

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 6 March 2015

KELLY, Sean Stephen, Dr

• Correspondence address: 5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006
• Nationality: British

NOLAN, Deborah Jude

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 12 January 2015

PATERSON, Barry

• Correspondence address: 5 Trust Fold Burton Salmon, Leeds, Yorkshire, LS25 5PG
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 5 August 2008
• Nationality: British

PATERSON, Barry

• Correspondence address: 5 Trust Fold, Burton Salmon, Leeds, Yorkshire, LS25 5PG
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 7 March 2008
• Nationality: British

STEVENS, Paul Barry

• Correspondence address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 2 September 2013
• Nationality: British
• Occupation: Financial Director

STEVENS, Paul Barry

• Correspondence address: 101 Park Lane, Hayes, Middlesex, UB4 8AF
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 8 March 2008
• Nationality: British
• Occupation: Financial Director

BENT, Richard Michael

• Correspondence address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 September 2012
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAULKNER, David

• Correspondence address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 December 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Neil Vincent

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Veolia Icuk

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GILROY, Patrick Richard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 August 2013
• Resigned on: 31 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

GRAVESON, Gavin Howard

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2008
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOWELL, Ray

• Correspondence address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 December 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KEERY, Peter John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 March 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KORENGOLD, Kevin Lloyd

• Correspondence address: 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 February 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Legal Director

MCGURK, Keith

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 October 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

OWENS, Kevin

• Correspondence address: 2 St Cuthberts Way, West Cornforth, Ferryhill, County Durham, DL17 9ND
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 March 2008
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Director

OWENS, Kevin

• Correspondence address: 2 St Cuthberts Way, West Cornforth, Ferryhill, County Durham, DL17 9ND
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 February 2006
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Managing Director

PATTON, Sinead Isobel

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 October 2013
• Resigned on: 1 February 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PELEGE, Frederic Georges Michel

• Correspondence address: 19 Guion Road, London, SW6 4UD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2008
• Resigned on: 13 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Dalkia Uk

STEVENS, Paul Barry

• Correspondence address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 August 2009
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SWANN, Katherine Anne

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 July 2020
• Resigned on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, David Mark

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

WINTERBOTTOM, Jeffrey

• Correspondence address: 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 March 2008
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE LEGAL LIMITED

• Correspondence address: 5 York Terrace, North Shields, Tyne & Wear, NE29 0EF
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006