Company Liquidation
Wood Energy Limited
Wood Energy Limited is a UK company (number 04269709, status: liquidation), incorporated 2001, with 2 current directors, Tim Mcleman and Jeffrey Tomlinson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Paul Gregory Tyler Neilson 2009-2013 View profile
- Peter Moore Quilleash 2008-2011 View profile
- Michael James Atkinson 2008-2013 View profile
- Mark Andrew Mckenzie Candlish 2006-2008 View profile
- Keith Mckendrick 2006-2007 View profile
- Dr Ian David Mays 2006-2008 View profile
- Andrew William Rex Moray 2006-2008 View profile
- Stewart Thoreau Boyle 2004-2004 View profile
- Gawain Marc Howell 2004-2004 View profile
- Laurel Remington 2008-2013 View profile
- Eyvind Patrick Thornberry 2006-2008 View profile
- Stephanie Cotton 2004-2006 View profile
- Vincent Richard Rossiter-Stead 2003-2004 View profile
- Patricia Louise Mcglynn 2001-2003 View profile
- Dr Robin Alan Cotton 2001-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Strong Energy Solutions Limited
75-100% shares · notified 2016-04-06
Group
- Wood Energy Limited
is controlled by Strong Energy Solutions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Strong Energy Solutions Limited
is controlled by Jeffrey Tomlinson
Evidence
active 75-100% shares · notified 2020-04-29 · source: Companies House PSC register
Ultimately controlled by Jeffrey Tomlinson.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tim Mcleman Director · appointed 2013
- Jeffrey Tomlinson Director · appointed 2013
Directors past 6 years
- Tim Mcleman Director · appointed 2013
- Jeffrey Tomlinson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Tim Mcleman Director · appointed 2013
- Jeffrey Tomlinson Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04269709
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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