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ROUNDWOOD ENERGY LIMITED

Active
08334802·incorporated 2012-12-18

ROUNDWOOD ENERGY LIMITED is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08334802; OpenRegistry canonical ID GB-08334802-roundwood-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-18
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ROUNDWOOD ENERGY LIMITED

Shareholders

Look up shareholders of ROUNDWOOD ENERGY LIMITED

Financials

Check financials of ROUNDWOOD ENERGY LIMITED

Filings

Check filing history of ROUNDWOOD ENERGY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROUNDWOOD ENERGY LIMITED has 1 person with significant control on file:

  • Gren Energy Limited (England reg. 14745562). Notified 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Ireland born 1979 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2020-02-18.
    • Has significant influence or control
  • Gren Biomass Limited (England reg. 08466477). Notified 2020-02-18. Ceased 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ian Shervell born 1978 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2017-03-10.
    • Has the right to appoint and remove directors
  • Mr Benjamin Matthew Cashin born 1972 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2019-04-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08334802.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.