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SWB ST HELENS LTD

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

This company is commonly known as Swb St Helens Ltd. The company was founded 6 years ago and was given the registration number 11142400. The firm's registered office is in ST HELENS. You can find them at Alexandra Business Park, Prescot Road, St Helens, Merseyside. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SWB ST HELENS LTD
Company Number:11142400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Alexandra Business Park, Prescot Road, St Helens, Merseyside, England, WA10 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director10 June 2022Active
Lynwood House 373/375, Station Road, Harrow, United Kingdom, HA1 2AW

Director03 December 2020Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director18 April 2018Active
Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP

Director10 January 2018Active
Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP

Director18 April 2018Active

People with Significant Control

Mr Ruaridh Mitchell
Notified on:10 January 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Swb Power Ltd
Notified on:10 January 2018
Status:Active
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-03-31Accounts

Accounts with accounts type small.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-03Address

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

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2021-02-22Address

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

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Officers

Appoint person director company with name date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person director company with change date.

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2019-05-15Officers

Change person director company with change date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Change account reference date company current extended.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Appoint person director company with name date.

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