MIDLANDS WOOD FUEL LIMITED - LONDON


Company Profile Company Filings

Overview

MIDLANDS WOOD FUEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MIDLANDS WOOD FUEL LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939045. The accounts status is DORMANT.

MIDLANDS WOOD FUEL LIMITED - LONDON

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BRUCE Secretary 2020-05-22 CURRENT
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2016-08-08 CURRENT
MR MARK TARRY Apr 1979 British Director 2016-08-08 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2020-08-25 CURRENT
MARCHES WOOD ENERGY NETWORK LTD Director 2003-10-21 UNTIL 2004-07-22 RESIGNED
EWAN JAMES BENT Aug 1971 British Secretary 2006-01-02 UNTIL 2006-11-01 RESIGNED
MR SIMON RICHARD BURGESS May 1964 British Secretary 2004-07-22 UNTIL 2005-08-16 RESIGNED
MR ROBERT JOHN BOWRING BLAND Secretary 2010-04-21 UNTIL 2016-08-08 RESIGNED
MARCHES WOOD ENERGY NETWORK LTD Secretary 2003-10-21 UNTIL 2004-07-22 RESIGNED
ROBERT WILLIAM HEMMINGS Aug 1946 Secretary 2006-11-01 UNTIL 2010-04-21 RESIGNED
LAUREN PATON Secretary 2016-08-08 UNTIL 2020-04-06 RESIGNED
MR ALUN GLYNDWR GAPE Feb 1942 British Director 2012-04-26 UNTIL 2016-08-08 RESIGNED
MR DANIEL ANTONIO AMARAL VIGARIO Sep 1981 Portuguese Director 2018-05-17 UNTIL 2019-12-12 RESIGNED
MR PETER JEFFERY SOLLY Feb 1974 British Director 2016-08-08 UNTIL 2018-04-06 RESIGNED
MR HUGH WILLIAM SWIRE Aug 1979 British Director 2009-03-20 UNTIL 2016-07-08 RESIGNED
CHRISTOPHER FRANCIS MILES Nov 1965 British Director 2007-03-30 UNTIL 2012-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-21 UNTIL 2003-10-21 RESIGNED
EDWARD CHRISTOPHER LEWIS Oct 1984 British Director 2006-01-01 UNTIL 2006-11-01 RESIGNED
THOMAS OWAIN GAPE Jan 1977 British Director 2012-04-26 UNTIL 2016-08-08 RESIGNED
EWAN JAMES BENT Aug 1971 British Director 2004-07-22 UNTIL 2015-07-09 RESIGNED
ENERGY TECHNOLOGY PROMOTION (CONSUL Director 2003-10-21 UNTIL 2004-07-22 RESIGNED
MR SIMON RICHARD BURGESS May 1964 British Director 2004-07-22 UNTIL 2004-12-20 RESIGNED
MR ROBERT JOHN BOWRING BLAND Jun 1951 British Director 2007-03-30 UNTIL 2016-08-08 RESIGNED
MR MARK RICHARD APPLETON Aug 1963 British Director 2010-06-30 UNTIL 2020-06-12 RESIGNED
HERBERT MICHAEL WEBB Jul 1944 British Director 2005-06-06 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregated Micro Power Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIDLANDS WOOD FUEL LIMITED 2018-12-18 31-03-2018 £263,436 Cash £263,436 equity

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