SOUTH WEST ENERGY SERVICES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

SOUTH WEST ENERGY SERVICES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
SOUTH WEST ENERGY SERVICES LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711729. The accounts status is TOTAL EXEMPTION FULL.

SOUTH WEST ENERGY SERVICES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2018

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEOFFREY CUSTER Mar 1979 British Director 2012-10-15 CURRENT
ANDREW GEOFFREY CUSTER British Secretary 2006-03-15 CURRENT
FIRST DIRECTORS LIMITED Corporate Director 1999-02-11 UNTIL 1999-02-18 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-11 UNTIL 1999-02-18 RESIGNED
MR DAVID RAPHAEL WAIMANN Jul 1958 British Director 2013-04-29 UNTIL 2019-11-15 RESIGNED
KATHARINE ANNE LECOINTE Sep 1963 British Director 2000-07-16 UNTIL 2005-05-20 RESIGNED
MR CLEMENT LECOINTE Jul 1959 British Director 1999-02-18 UNTIL 2000-07-18 RESIGNED
MR CLEMENT LECOINTE Jul 1959 British Director 2003-09-14 UNTIL 2013-04-29 RESIGNED
GEMMA DICKEN Sep 1983 British Director 2005-12-09 UNTIL 2006-03-14 RESIGNED
MR MATTHEW BAZIN CRIPPS Dec 1980 British Director 2013-04-01 UNTIL 2019-01-09 RESIGNED
JAMES WILLS Secretary 1999-02-18 UNTIL 2000-01-05 RESIGNED
KATHARINE ANNE LECOINTE Sep 1963 British Secretary 2000-01-05 UNTIL 2003-11-20 RESIGNED
MR CLEMENT LECOINTE Jul 1959 British Secretary 2005-12-09 UNTIL 2013-04-29 RESIGNED
JANINA EUNICE CLARKE Mar 1960 Secretary 2000-07-16 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Waimann 2018-07-30 - 2019-11-15 7/1958 Plymouth   Devon Ownership of shares 25 to 50 percent
Mr Andrew Geoffrey Custer 2018-07-30 3/1979 Kingston Upon Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESUPPLY RETAIL LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GO PURSUITS LIMITED YELVERTON Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
CONTRONICS (HOLDINGS) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HS INTERIORS LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
HEAT PUMP MASTERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
WILDBERRY LLP LONDON ENGLAND Active FULL None Supplied
GENESIS RENEWABLE ENERGY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SOUTH WEST ENERGY SERVICES LIMITED 2019-10-30 31-10-2018 £16,445 Cash
SOUTH WEST ENERGY SERVICES LIMITED 2018-08-01 31-10-2017
SOUTH WEST ENERGY SERVICES LIMITED 2017-07-15 31-10-2016 £200,242 equity
SOUTH WEST ENERGY SERVICES LIMITED Accounts filed on 31-10-2015 2016-07-27 31-10-2015 £3,969 Cash £198,676 equity
SOUTH WEST ENERGY SERVICES LIMITED Accounts filed on 31-10-2014 2015-05-02 31-10-2014 £3,936 Cash £198,782 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied