SWANCOTE ENERGY LIMITED
TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON WV4 6BL- Active
- Private Limited Company
- Company No. 07322505
- Last Updated: 01 Mar 2024
Company Profile
SWANCOTE ENERGY LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in WOLVERHAMPTON. SWANCOTE ENERGY LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 14 years 2 months and 28 days.
| Name | SWANCOTE ENERGY LIMITED |
|---|---|
| Company number | 07322505 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swancote Property Limited 37a Birmingham New Road, WV4 6BL |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swancote Energy Holdings Limited 37a Birmingham New Road, WV4 6BL |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Lance Fox Davies Nationality: British |
Dates: Thursday, July 21, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Simon John Fox Davies Nationality: British |
Dates: Thursday, July 21, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SWANCOTE ENERGY LIMITED | 22 Jul 2010 |