Company Information for

ROUNDWOOD ENERGY LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,

Company Registration Number

08334802

Private Limited Company

Active

About Roundwood Energy Ltd

ROUNDWOOD ENERGY LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". Roundwood Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ROUNDWOOD ENERGY LIMITED
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Other companies in NW3

Filing Information

Company Number08334802
Date formed2012-12-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsSMALL
Last Datalog update:
2025-10-04 05:51:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Matthew Cashin Director DIRECTOR 2013-04-26 UNITED KINGDOM
Paul John Ireland Director ASSET MANAGER 2017-03-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Shervell Director 2015-04-21 2017-03-08
Egan Douglas Archer Director 2013-04-26 2016-04-25
Adam James Hinds Director 2015-04-21 2016-04-25
Paul Stephen Hughes Director 2012-12-19 2015-02-23
Alexander Percy Church Director 2012-12-18 2015-02-17
Joanne Shenton Company Secretary 2013-07-04 2014-07-31
Dominique Howe Company Secretary 2013-03-08 2013-07-04

Related Directorships for Benjamin Matthew Cashin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Matthew Cashin EQUITIX ESI CHP 2 LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Liquidation
Benjamin Matthew Cashin GREN WTE (BADDESLEY) LIMITEDDirector 2017-02-22 CURRENT 2017-02-22 Active
Benjamin Matthew Cashin GREN WTE FINANCE LIMITEDDirector 2017-02-21 CURRENT 2017-02-21 Liquidation
Benjamin Matthew Cashin GREN WTE LIMITEDDirector 2017-02-21 CURRENT 2017-02-21 Liquidation
Benjamin Matthew Cashin GAIA HEAT LIMITEDDirector 2016-08-05 CURRENT 2012-01-06 Active
Benjamin Matthew Cashin GAIA HEAT (CRIUS) LIMITEDDirector 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
Benjamin Matthew Cashin GAIA HEAT PROJECTS LIMITEDDirector 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
Benjamin Matthew Cashin GAIA HEAT (COEUS) LIMITEDDirector 2016-08-05 CURRENT 2013-06-12 Active
Benjamin Matthew Cashin GAIA HEAT BIOMASS LIMITEDDirector 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
Benjamin Matthew Cashin BALCAS SPV NO.2 LIMITEDDirector 2016-06-17 CURRENT 2013-05-15 Active
Benjamin Matthew Cashin EQUITIX ESI CHP (WREXHAM) LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
Benjamin Matthew Cashin IGNIS BIOMASS LIMITEDDirector 2016-01-06 CURRENT 2010-12-09 Active
Benjamin Matthew Cashin IGNIS BIOMASS 3 LIMITEDDirector 2016-01-06 CURRENT 2012-08-30 Liquidation
Benjamin Matthew Cashin IGNIS BIOMASS 4 LIMITEDDirector 2016-01-06 CURRENT 2012-08-31 Liquidation
Benjamin Matthew Cashin IGNIS WICK LIMITEDDirector 2016-01-06 CURRENT 2010-12-14 Active
Benjamin Matthew Cashin IGNIS BIOMASS 2 LIMITEDDirector 2016-01-06 CURRENT 2012-08-30 Liquidation
Benjamin Matthew Cashin EQUITIX EEEF BIOMASS 2 LIMITEDDirector 2015-11-06 CURRENT 2015-10-23 Active
Benjamin Matthew Cashin GREN CHP FINANCE LIMITEDDirector 2015-02-09 CURRENT 2015-02-09 Liquidation
Benjamin Matthew Cashin GREN CHP (SHEFF) LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Benjamin Matthew Cashin GREN CHP LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Liquidation
Benjamin Matthew Cashin BOXED ESCO SERVICES LIMITEDDirector 2014-11-28 CURRENT 2014-08-15 Active
Benjamin Matthew Cashin GREN RETROFIT LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Liquidation
Benjamin Matthew Cashin GREN RETROFIT FINANCE LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Liquidation
Benjamin Matthew Cashin GREN BIOMASS (NORFOLK) LTDDirector 2014-02-24 CURRENT 2014-01-09 Active
Benjamin Matthew Cashin GG ECO ENERGY LIMITEDDirector 2013-07-26 CURRENT 2013-06-07 Active
Benjamin Matthew Cashin PORT OF TYNE WOOD PELLET LIMITEDDirector 2013-06-12 CURRENT 2013-04-12 Active
Benjamin Matthew Cashin EQUITIX STORAGE AND HANDLING 3 LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Active
Benjamin Matthew Cashin GREN FINANCE LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Liquidation
Benjamin Matthew Cashin GREN TRUSTEE LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Liquidation
Benjamin Matthew Cashin GREN BIOMASS LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Liquidation
Benjamin Matthew Cashin EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Benjamin Matthew Cashin EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITEDDirector 2012-07-17 CURRENT 2012-07-17 Active
Benjamin Matthew Cashin EQUITIX ENERGY EFFICIENT GP 1 LIMITEDDirector 2012-07-16 CURRENT 2012-07-16 Active
Benjamin Matthew Cashin BRAELAWN LIMITEDDirector 2012-02-06 CURRENT 2012-02-06 Active

Related Directorships for Paul John Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Ireland UK GREEN INVESTMENT FCG LIMITEDDirector 2017-08-18 CURRENT 2015-10-23 Active
Paul John Ireland RECIRC CALEDONIA LTDDirector 2017-06-08 CURRENT 2014-11-28 Active
Paul John Ireland BALCAS SPV NO.2 LIMITEDDirector 2017-03-20 CURRENT 2013-05-15 Active
Paul John Ireland GREN BIOMASS (NORFOLK) LTDDirector 2017-03-10 CURRENT 2014-01-09 Active
Paul John Ireland EQUITIX ESI CHP (WREXHAM) LIMITEDDirector 2017-03-09 CURRENT 2016-02-11 Active
Paul John Ireland IGNIS BIOMASS LIMITEDDirector 2017-03-06 CURRENT 2010-12-09 Active
Paul John Ireland IGNIS WICK LIMITEDDirector 2017-03-06 CURRENT 2010-12-14 Active
Paul John Ireland GG ECO ENERGY LIMITEDDirector 2017-02-24 CURRENT 2013-06-07 Active
Paul John Ireland GREN RETROFIT (LIGHTNING) LIMITEDDirector 2017-02-22 CURRENT 2015-03-23 Liquidation
Paul John Ireland GREN WTE (BADDESLEY) LIMITEDDirector 2017-02-22 CURRENT 2017-02-22 Active
Paul John Ireland GREN CHP (NOTTINGHAM) LIMITEDDirector 2017-02-22 CURRENT 2015-06-23 Active
Paul John Ireland GAIA HEAT LIMITEDDirector 2017-02-21 CURRENT 2012-01-06 Active