Wood Pellet Energy (UK) Limited
Company 05698375 Active
Connected board network
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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.
3 directors on the board
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
4.5y median 5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Christophe Bellynck Director · appointed 2016 · resigned 2026
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.
Utilities 63Manufacturing 11Professional services 11Finance 10Other services 9Dormant 4Business services 3Construction 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veolia ES Landfill Limited 3 shared directors
- Hampshire Waste Services Limited 3 shared directors
- Arden Wood Shavings Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Hampshire LTD 3 shared directors
- Veolia ES Selchp Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05698375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2006 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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.
- Veolia Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (28)
- Katherine Swainsbury Secretary · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2020
Show 24 former officers
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- Peter John Keery Director · appointed 2017 · resigned 2018
- Keith Mcgurk Director · appointed 2016 · resigned 2020
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Gavin Howard Graveson Director · appointed 2016 · resigned 2019
- Christophe Bellynck Director · appointed 2016 · resigned 2026
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Nicholas Charles David Craig Secretary · appointed 2015 · resigned 2015
- David Mark Thompson Director · appointed 2014 · resigned 2017
- Sinead Isobel Patton Director · appointed 2013 · resigned 2017
- Deborah Jude Nolan Secretary · appointed 2013 · resigned 2015
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Richard Michael Bent Director · appointed 2012 · resigned 2013
- Kevin Lloyd Korengold Director · appointed 2012 · resigned 2014
- David Faulkner Director · appointed 2009 · resigned 2009
- Ray Howell Director · appointed 2009 · resigned 2009
- Paul Barry Stevens Director · appointed 2008 · resigned 2013
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2012
- Martin John Holt Director · appointed 2008 · resigned 2009
- Barry Paterson Secretary · appointed 2008 · resigned 2008
- Jeffrey Winterbottom Director · appointed 2008 · resigned 2014
- Kevin Owens Director · appointed 2008 · resigned 2008
- Barry Paterson Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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