| Company Name | Wood Energy Experts Ltd |
|---|---|
| Directors | Fergal Murtagh and Alan Murtagh |
| Company Status | Active |
| Company Number | 10334111 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fergal Murtagh |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Energy House Milbury Heath Road Buckover Wotton-Under Edge Gloucestershire GL12 8QH Wales |
| Secretary Name | Mr Fergal Murtagh |
|---|---|
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Energy House Milbury Heath Road Buckover Wotton-Under Edge Gloucestershire GL12 8QH Wales |
| Director Name | Mr Alan Murtagh |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 July 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 15 Old Boatyard Lane Worsley Manchester M28 2AJ |
| Director Name | Mr Tim McLeman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Energy House Buckover Wotton Under Edge Gloucestershire GL12 8QH Wales |
| Director Name | Mr Jeffrey Tomlinson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Energy House Milbury Heath Road Buckover Wotton-Under Edge Gloucestershire GL12 8QH Wales |
| Secretary Name | Strong Energy Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2020(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 April 2020) |
| Correspondence Address | Tall Timbers Chapel Street Barmby Moor York YO42 4EN |
Location
| Registered Address | Uhy Hacker Young Chartered Accountants Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 16 August 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 21 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 July 2020 | Appointment of Mr Alan Murtagh as a director on 2 July 2020 (2 pages) |
| 2 July 2020 | Registered office address changed from Units 1 -3, Elliot House Ark Road North Somercotes Louth LN11 7NU England to Uhy Hacker Young Chartered Accountants Love Street Chester CH1 1QN on 2 July 2020 (1 page) |
| 1 July 2020 | Notification of Kathryn Murtagh as a person with significant control on 29 April 2020 (2 pages) |
| 1 July 2020 | Cessation of Strong Energy Group Ltd as a person with significant control on 29 April 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Jeffrey Tomlinson as a director on 29 April 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 1 July 2020 | Termination of appointment of Strong Energy Group Ltd as a secretary on 29 April 2020 (1 page) |
| 1 July 2020 | Notification of Alan Murtagh as a person with significant control on 29 April 2020 (2 pages) |
| 27 March 2020 | Termination of appointment of Tim Mcleman as a director on 27 March 2020 (1 page) |
| 27 March 2020 | Registered office address changed from Office B11a Harbour Road Portishead Bristol BS20 7AN England to Units 1 -3, Elliot House Ark Road North Somercotes Louth LN11 7NU on 27 March 2020 (1 page) |
| 18 February 2020 | Cessation of Jeffrey Tomlinson as a person with significant control on 18 February 2020 (1 page) |
| 18 February 2020 | Appointment of Strong Energy Group Ltd as a secretary on 18 February 2020 (2 pages) |
| 18 February 2020 | Cessation of Strong Energy Solutions Ltd as a person with significant control on 18 February 2020 (1 page) |
| 18 February 2020 | Notification of Strong Energy Group Ltd as a person with significant control on 18 February 2020 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 September 2019 | Registered office address changed from Energy House Milbury Heath Road Buckover Wotton-Under Edge GL12 8QH England to Office B11a Harbour Road Portishead Bristol BS20 7AN on 27 September 2019 (1 page) |
| 29 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 18 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 18 August 2017 | Notification of Strong Energy Solutions Ltd as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 18 August 2017 | Notification of Strong Energy Solutions Ltd as a person with significant control on 1 January 2017 (2 pages) |
| 18 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
|
| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
|