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Roundwood Energy Limited

Roundwood Energy Limited is an active company incorporated on 18 December 2012 with the registered office located in London, Greater London. Roundwood Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08334802
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Womble Bond Dickinson (Uk) Llp
4 More London Riverside
London
SE1 2AU
United Kingdom
Address changed on 1 May 2025 (5 months ago)
Previous address was 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer UK • British • Lives in UK • Born in Feb 1989
Director • Chief Revenue Officer • British • Lives in England • Born in Mar 1980
Gren Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignis Wick Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
GG Eco Energy Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren Biomass (Norfolk) Ltd
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Boxed Esco Services Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren CHP (Sheff) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren CHP (Nottingham) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren Wte (Baddesley) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Balcas SPV No.2 Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£597K
Increased by £227K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.16M
Decreased by £1.12M (-12%)
Total Liabilities
-£22M
Increased by £962K (+5%)
Net Assets
-£13.84M
Decreased by £2.08M (+18%)
Debt Ratio (%)
270%
Increased by 42.86% (+19%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Joseph David Scott Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Gren Energy Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Gren Energy Limited (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Gren Biomass Limited (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 16 Sep 2025
Director's details changed for Mr Joseph David Scott on 9 September 2025
Submitted on 16 Sep 2025
Change of details for Gren Energy Limited as a person with significant control on 18 September 2024
Submitted on 14 May 2025
Registered office address changed from 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 1 May 2025
Submitted on 1 May 2025
Cessation of Gren Biomass Limited as a person with significant control on 18 September 2024
Submitted on 30 Sep 2024
Notification of Gren Energy Limited as a person with significant control on 18 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 083348020001 in full
Submitted on 24 Sep 2024
Satisfaction of charge 083348020002 in full
Submitted on 24 Sep 2024
Repayment History
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