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SWANGATE ENERGY STORAGE LIMITED

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

This company is commonly known as Swangate Energy Storage Limited. The company was founded 4 years ago and was given the registration number 12644984. The firm's registered office is in LONDON. You can find them at 2 Bentinck Street, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:SWANGATE ENERGY STORAGE LIMITED
Company Number:12644984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:2 Bentinck Street, London, England, W1U 2FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 76-80 Old Broad Street, London, England, EC2M 1QP

Director21 December 2021Active
Churchill House, 137, Brent Street, London, England, NW4 4DJ

Secretary04 June 2020Active
Churchill House, 137, Brent Street, London, England, NW4 4DJ

Director27 January 2021Active
Churchill House, 137, Brent Street, London, England, NW4 4DJ

Director04 June 2020Active
Churchill House, 137, Brent Street, London, England, NW4 4DJ

Director04 June 2020Active
5, Oakwood Drive, Loughborough, England, LE11 3QF

Director04 June 2020Active
C/O Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ

Director21 December 2021Active
5, Oakwood Drive, Loughborough, England, LE11 3QF

Director04 June 2020Active
C/O Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ

Director04 March 2022Active

People with Significant Control

Econergy International Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Churchill House 137, Brent Street, London, England, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Rockhaus Ltd
Notified on:04 June 2020
Status:Active
Country of residence:England
Address:5, Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yoogen 1 Llp
Notified on:04 June 2020
Status:Active
Country of residence:England
Address:2, Bentinck Street, London, England, W1U 2FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-14Address

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

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2022-09-09Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-01-04Accounts

Change account reference date company previous shortened.

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2022-01-04Address

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

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-12-22Address

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

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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