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Home > England & Wales Companies > SW ENERGY (LONDON) LIMITED
Company Information for

SW ENERGY (LONDON) LIMITED

BURLINGTON HOUSE 4TH FLOOR, CROSBY ROAD NORTH, LIVERPOOL, L22 0LG,
Company Registration Number
07707220
Private Limited Company
Active

Company Overview

About Sw Energy (london) Ltd
SW ENERGY (LONDON) LIMITED was founded on 2011-07-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sw Energy (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SW ENERGY (LONDON) LIMITED
 
Legal Registered Office
BURLINGTON HOUSE 4TH FLOOR
CROSBY ROAD NORTH
LIVERPOOL
L22 0LG
Other companies in L3
 
Previous Names
SW ENERGY (HIGH POINT VILLAGE) LIMITED02/05/2012
Filing Information
Company Number 07707220
Company ID Number 07707220
Date formed 2011-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW ENERGY (LONDON) LIMITED
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Company Officers of SW ENERGY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES THOMAS
Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MICHAEL COCHRANE
Director 2016-07-01 2016-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES THOMAS SW ENERGY (HIU ENGINEERING) LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
MARK JAMES THOMAS SW ENERGY UTILITIES LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
MARK JAMES THOMAS SW ENERGY (PAN PENINSULA) LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
MARK JAMES THOMAS SW ENERGY (OPW) LTD Director 2011-04-08 CURRENT 2011-04-08 Active
MARK JAMES THOMAS SW ENERGY LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MARK JAMES THOMAS S W ENERGY 2 LIMITED Director 2010-06-23 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-05-03Director's details changed for Mr Mark James Thomas on 2022-01-31
2023-02-14CESSATION OF MARK THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14Notification of Sw Energy Limited as a person with significant control on 2016-04-06
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01Change of details for Mr Mark Thomas as a person with significant control on 2021-01-01
2022-09-01PSC04Change of details for Mr Mark Thomas as a person with significant control on 2021-01-01
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 077072200001
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077072200001
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr Mark James Thomas on 2018-08-01
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Burlington House 2nd Floor Crosby Road North Liverpool L22 0LG England
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Suite 4E 4th Floor 1 Old Hall Street Liverpool L3 9HF
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL COCHRANE
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR DARREN MICHAEL COCHRANE
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 4Th Floor Federation House 88 Hope Street Liverpool L1 9BW United Kingdom
2013-07-25AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 51a Rodney Street Liverpool L1 9ER United Kingdom
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 255 Poulton Road Wallasey CH44 4BT England
2012-05-02RES15CHANGE OF NAME 02/05/2012
2012-05-02CERTNMCompany name changed sw energy (high point village) LIMITED\certificate issued on 02/05/12
2011-08-16AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains




Licences & Regulatory approval
We could not find any licences issued to SW ENERGY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SW ENERGY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SW ENERGY (LONDON) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-07-15 £ 382,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SW ENERGY (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-15 £ 2
Cash Bank In Hand 2011-07-15 £ 167,946
Current Assets 2011-07-15 £ 485,627
Debtors 2011-07-15 £ 317,681
Shareholder Funds 2011-07-15 £ 103,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SW ENERGY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW ENERGY (LONDON) LIMITED
Trademarks
We have not found any records of SW ENERGY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW ENERGY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as SW ENERGY (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW ENERGY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW ENERGY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SW ENERGY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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