Roundwood Energy Limited
Company 08334802 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ignis Wick Limited 2 shared directors
- GG ECO Energy Limited 2 shared directors
- Gren Biomass (Norfolk) LTD 2 shared directors
- Boxed Esco Services Limited 2 shared directors
- Gren CHP (Sheff) Limited 2 shared directors
- Gren Retrofit (Lightning) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08334802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2012 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Gren Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Shervell ceased 2017 British
right to appoint and remove directors - Mr Benjamin Matthew Cashin ceased 2019 British
significant influence or control - Mr Paul Ireland ceased 2020 British
significant influence or control - Gren Biomass Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Charlotte Phillips Director · appointed 2024
- Joseph David Scott Director · appointed 2023
Show 12 former officers
- Urmo Heinam Director · appointed 2023 · resigned 2024
- Sophie Rebecca Blackburn Director · appointed 2023 · resigned 2024
- Alexander Price Director · appointed 2019 · resigned 2023
- Paul John Ireland Director · appointed 2017 · resigned 2023
- Shervell, Ian, Mr. Director · appointed 2015 · resigned 2017
- Adam James Hinds Director · appointed 2015 · resigned 2016
- Joanne Shenton Secretary · appointed 2013 · resigned 2014
- Archer, Egan Douglas, Dr Director · appointed 2013 · resigned 2016
- Benjamin Matthew Cashin Director · appointed 2013 · resigned 2019
- Dominique Howe Secretary · appointed 2013 · resigned 2013
- Paul Stephen Hughes Director · appointed 2012 · resigned 2015
- Alexander Percy Church Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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