OpenRegistry

WOOD HEAT LIMITED

Active
07967169·incorporated 2012-02-28

WOOD HEAT LIMITED is an active UK private limited company, incorporated on 28 February 2012 at Companies House (number 07967169; OpenRegistry canonical ID GB-07967169-wood-heat-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 7,655 active companies registered in Stockton-On-Tees, Cleveland (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-28
Registered Address
20 - 26 PENNINE AVENUE, NORTH TEES INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 2RJ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

WOOD HEAT LIMITED has 2 persons with significant control on file:

  • Mr Gavin Graham Revel born 1981 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaun Michael Barrowcliff born 1980 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William John Gash born 1964 resident in United Kingdom, British national. Notified 2021-05-01. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sharon Gibson born 1969 resident in United Kingdom, British national. Notified 2021-05-01. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Barrowcliff born 1988 resident in England, British national. Notified 2023-03-01. Ceased 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Collingwood Atkinson born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOOD HEAT LIMITED has previously traded as:

  • ARBOR ENERGY LIMITED (until 2012-05-10)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Stockton-On-Tees: