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Home > England & Wales Companies > THE WOOD HEAT ASSOCIATION
Company Information for

THE WOOD HEAT ASSOCIATION

YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ,
Company Registration Number
09800998
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Wood Heat Association
THE WOOD HEAT ASSOCIATION was founded on 2015-09-30 and has its registered office in London. The organisation's status is listed as "Active". The Wood Heat Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WOOD HEAT ASSOCIATION
 
Legal Registered Office
YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ
 
Previous Names
THE WOOD HEAT ASSOCIATION LIMITED04/02/2016
YINGTANGTIPO LIMITED06/01/2016
Filing Information
Company Number 09800998
Company ID Number 09800998
Date formed 2015-09-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225582800  
Last Datalog update: 2024-11-05 07:08:37
Primary Source:Companies House
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Company Officers of THE WOOD HEAT ASSOCIATION

Current Directors
Officer Role Date Appointed
NEIL VINCENT HARRISON
 Director 2016-01-12
JULIAN MORGAN-JONES
 Director 2016-01-12
ALASDAIR GEORGE PEPPE
 Director 2018-04-17
BRUNO GEORGE PRIOR
 Director 2016-01-12
JAMES HARRY JOHN REITH
 Director 2017-01-31
MICHAEL DAVID RICHARDS
 Director 2018-04-17
NINA SKORUPSKA
 Director 2016-01-12
MARK DAVID THOMAS
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NICHOLAS CLARK
 Director 2016-01-12 2018-04-17
DAVID HUGH-SMITH
 Director 2016-01-12 2018-04-17
KEVIN LINDEGAARD
 Director 2016-01-12 2018-04-17
GRAHAM RICHARD WELLER
 Director 2016-01-12 2016-12-02
MATTHEW DAVID GOODWIN
 Director 2016-01-12 2016-07-11
STUART JUSTIIN POCOCK
 Director 2015-09-30 2016-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR GEORGE PEPPE DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED Director 2014-05-01 CURRENT 2014-01-17 Active
MICHAEL DAVID RICHARDS COWS & CO ENERGY INVESTMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
MICHAEL DAVID RICHARDS REIVER GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
MICHAEL DAVID RICHARDS YESTER ENERGY COMPANY LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
MARK DAVID THOMAS SITTA (UK AND IRELAND) LTD Director 2015-03-31 CURRENT 2015-03-31 Active
MARK DAVID THOMAS ECO FUELS HEATING LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
MARK DAVID THOMAS NOTTINGHAMSHIRE ECO FUELS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
MARK DAVID THOMAS ETICO LIMITED Director 2002-01-14 CURRENT 2002-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-10-28APPOINTMENT TERMINATED, DIRECTOR NINA SKORUPSKA
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13DIRECTOR APPOINTED MR STUART JUSTIN POCOCK
2023-10-20Director's details changed for Dr Nina Skorupska on 2023-09-29
2023-10-20Withdrawal of a person with significant control statement on 2023-10-20
2023-10-20Notification of The Association for Renewable Energy and Clean Technology as a person with significant control on 2023-09-29
2023-10-20CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Brettenham House Lancaster Place London WC2E 7EN England
2023-01-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 80 Strand London WC2R 0DT United Kingdom
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GEORGE PRIOR
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MORGAN-JONES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID THOMAS
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY JOHN REITH
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY JOHN REITH
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GAIL BUSH
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-27CH01Director's details changed for Mr Neil Vincent Harrison on 2019-09-27
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-06-26CC04Statement of company's objects
2019-01-04AP01DIRECTOR APPOINTED MS LINDA GAIL BUSH
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH01Director's details changed for Mr Bruno George Prior on 2018-10-02
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-04-30PSC08Notification of a person with significant control statement
2018-04-20AP01DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LINDEGAARD
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH-SMITH
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK
2018-04-19PSC07CESSATION OF JULIAN MORGAN-JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19AP01DIRECTOR APPOINTED MR ALASDAIR GEORGE PEPPE
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 6 Spring House Graphite Square London SE11 5EE England
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLER
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODWIN
2017-11-22AP01DIRECTOR APPOINTED MR MARK DAVID THOMAS
2017-11-22AP01DIRECTOR APPOINTED MR JAMES HARRY JOHN REITH
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 25 ECCLESTON PLACE VICTORIA LONDON SW1W 9NF UNITED KINGDOM
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-04NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2016-02-04CERTNMCOMPANY NAME CHANGED THE WOOD HEAT ASSOCIATION LIMITED CERTIFICATE ISSUED ON 04/02/16
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART POCOCK
2016-01-26AP01DIRECTOR APPOINTED MR KEVIN LINDEGAARD
2016-01-26AP01DIRECTOR APPOINTED MR JULIAN MORGAN-JONES
2016-01-15AP01DIRECTOR APPOINTED DR NINA SKORUPSKA
2016-01-15AP01DIRECTOR APPOINTED MR PAUL NICHOLAS CLARK
2016-01-15AP01DIRECTOR APPOINTED MR DAVID HUGH-SMITH
2016-01-15AP01DIRECTOR APPOINTED MR GRAHAM RICHARD WELLER
2016-01-15AP01DIRECTOR APPOINTED MR BRUNO GEORGE PRIOR
2016-01-15AP01DIRECTOR APPOINTED MR MATTHEW DAVID GOODWIN
2016-01-15AP01DIRECTOR APPOINTED MR NEIL VINCENT HARRISON
2016-01-06RES15CHANGE OF NAME 18/12/2015
2016-01-06CERTNMCOMPANY NAME CHANGED YINGTANGTIPO LIMITED CERTIFICATE ISSUED ON 06/01/16
2015-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-30AA01CURRSHO FROM 30/09/2016 TO 31/12/2015
2015-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2015-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE WOOD HEAT ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WOOD HEAT ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WOOD HEAT ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOOD HEAT ASSOCIATION

Intangible Assets
Patents
We have not found any records of THE WOOD HEAT ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOOD HEAT ASSOCIATION
Trademarks
We have not found any records of THE WOOD HEAT ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOOD HEAT ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE WOOD HEAT ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WOOD HEAT ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WOOD HEAT ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WOOD HEAT ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6UJ