SWANGROVE ENERGY HEAT PUMPS LIMITED

35 TOURNAY ROAD, TOURNAY ROAD, LONDON  SW6 7UG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11487928
  • Last Updated: 01 Jul 2022

Company Profile

SWANGROVE ENERGY HEAT PUMPS LIMITED was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in LONDON. SWANGROVE ENERGY HEAT PUMPS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 6 years 2 months and 1 day.

Name SWANGROVE ENERGY HEAT PUMPS LIMITED
Company number 11487928
Company type Private Limited Company
Incorporation date 27 Jul 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 35 TOURNAY ROAD
TOURNAY ROAD
LONDON
SW6 7UG
Country Of Origin ENGLAND

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
Renewable Heat Management Company Limited Overcliffe, DA11 0HJ Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rhfc Limited Overcliffe, DA11 0HJ Dates: Sunday, November 22, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Swangrove Energy Limited Halsey Street, SW3 2PT Dates: Friday, July 27, 2018 - Sunday, November 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-943 days left)
Latest accounts 31 May 2020
Next confirmation statement due 24 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWANGROVE ENERGY HEAT PUMPS LIMITED.

Previous Names

Name Change Date
SWANGROVE ENERGY HEAT PUMPS LIMITED 27 Jul 2018
BE7CO LIMITED 25 Sep 2018