Introduction
Watch Company
W
WOODHEADS ENERGY LIMITED
WOODHEADS ENERGY LIMITED is an active company incorporated on 7 November 2024 with the registered office located in Falkirk. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. WOODHEADS ENERGY LIMITED was registered 1 year ago.(SIC: 35110, 35140)
Status
active
Active since 1 years ago
Company No
SC828298
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
3/12 Falkirk Business Hub 45 Vicar Street Falkirk, FK1 1LL,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEIDENBERGER, Thomas Frank
ActiveFalkirk Business Hub, FalkirkFK1 1LL
Born September 1965
Director
Appointed 07 Nov 2024
LEIDENBERGER, Thomas Frank
Falkirk Business Hub, FalkirkFK1 1LL
Born September 1965
Director
07 Nov 2024
Active
MCGRATH, Patricia
ActiveFalkirk Business Hub, FalkirkFK1 1LL
Born June 1985
Director
Appointed 07 Nov 2024
MCGRATH, Patricia
Falkirk Business Hub, FalkirkFK1 1LL
Born June 1985
Director
07 Nov 2024
Active
SCHLAGETER, Karsten Michael, Dr
ActiveFalkirk Business Hub, FalkirkFK1 1LL
Born December 1973
Director
Appointed 07 Nov 2024
SCHLAGETER, Karsten Michael, Dr
Falkirk Business Hub, FalkirkFK1 1LL
Born December 1973
Director
07 Nov 2024
Active
KELLERMANN, Mario
ResignedFalkirk Business Hub, FalkirkFK1 1LL
Born May 1979
Director
Appointed 07 Nov 2024
Resigned 01 Jan 2026
KELLERMANN, Mario
Falkirk Business Hub, FalkirkFK1 1LL
Born May 1979
Director
07 Nov 2024
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unter Den Eichen, Wiesbaden65195
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Abo Energy Gmbh & Co. Kgaa
Unter Den Eichen, Wiesbaden65195
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026