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SWANCOTE ENERGY HOLDINGS LIMITED

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

This company is commonly known as Swancote Energy Holdings Limited. The company was founded 5 years ago and was given the registration number 11725777. The firm's registered office is in WOLVERHAMPTON. You can find them at Tudor House, 37a Birmingham New Road, Wolverhampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWANCOTE ENERGY HOLDINGS LIMITED
Company Number:11725777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL

Director20 September 2019Active
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL

Director13 December 2018Active
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL

Director20 September 2019Active
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL

Director20 September 2019Active

People with Significant Control

Mr Edward Lance Fox-Davies
Notified on:13 December 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Fox-Davies
Notified on:13 December 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-03-07Capital

Capital return purchase own shares.

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2022-02-07Resolution

Resolution.

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2022-02-03Capital

Capital cancellation shares.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-08Resolution

Resolution.

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2019-10-07Capital

Capital allotment shares.

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2018-12-13Incorporation

Incorporation company.

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