WOODHAY ENERGY SERVICES LIMITED

Profile WOODHAY ENERGY SERVICES LIMITED

Actual on 01.08.2021
Company name
WOODHAY ENERGY SERVICES LIMITED
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Company number
07849820
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
WEST WOODHAY HOUSE, WEST WOODHAY, BERKSHIRE, NEWBURY, RG20 0BS
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PSC and Officers WOODHAY ENERGY SERVICES LIMITED

Officers

(as of 20.09.2020)

HENDERSON, Henry Merton
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: West Woodhay House West Woodhay, Newbury, United Kingdom, Berkshire, RG20 0BS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSLOE, Katie Sarah
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: West Woodhay House West Woodhay, Newbury, Berkshire, RG20 0BS
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Property Consultant
Country of residence: England
HENDERSON, Harry Oliver
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 09 August 2017
Correspondence address: West Woodhay House West Woodhay, Newbury, United Kingdom, Berkshire, RG20 0BS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Sales Executive
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Henry Merton Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Henry Merton Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Henry Merton Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Johnny Reed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Johnny Reed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael Wentworth-Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Wentworth-Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Woodhay House Newbury, Berkshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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