UKBizDB.co.uk

SWAN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swan Energy Limited. The company was founded 25 years ago and was given the registration number 03683581. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SWAN ENERGY LIMITED
Company Number:03683581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW

Director01 December 2023Active
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW

Director01 December 2023Active
Highfield Farm Cowling Hill, Cowling, Keighley, BD22 0LJ

Secretary15 December 1998Active
5 Wendlebury Green, Royton, Oldham, OL2 6SL

Secretary23 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1998Active
Highfield Farm, Cowling Hill, Keighley, BD22 0LJ

Director15 December 1998Active
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW

Director25 March 2020Active
13 Moorside, Washington, NE37 1AY

Director22 April 1999Active
Clifton House 12 Manchester Road, Slaithwaite, Huddersfield, HD7 5HH

Director04 May 2004Active
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW

Director17 June 2016Active
7 St Petersgate, Stockport, Cheshire, SK1 1EB

Director01 August 2012Active

People with Significant Control

Swan Energy Trustee Limited
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:Bank Chambers,, Market Street,, Huddersfield, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Dixon Park
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Clifton House 12, Manchester Road, Huddersfield, England, HD7 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Termination director company with name termination date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-05Persons with significant control

Notification of a person with significant control.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Officers

Termination secretary company with name termination date.

Download
2019-11-21Address

Change registered office address company with date old address new address.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.