SWANGATE ENERGY STORAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWANGATE ENERGY STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANGATE ENERGY STORAGE LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12644984. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SWANGATE ENERGY STORAGE LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12644984. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SWANGATE ENERGY STORAGE LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC2M 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOAV SHAPIRA | Sep 1969 | Israeli | Director | 2021-12-21 | CURRENT |
MR LESLIE IAN WOOLFSON | May 1944 | English | Director | 2022-03-04 UNTIL 2022-05-25 | RESIGNED |
MR MARK EDWARD WELLS | Oct 1968 | British | Director | 2020-06-04 UNTIL 2021-12-21 | RESIGNED |
MR JONATHAN HALL | Jun 1960 | British | Director | 2021-01-27 UNTIL 2021-12-21 | RESIGNED |
MRS YURDAGUL MAYOR | Apr 1977 | British | Director | 2021-12-21 UNTIL 2022-09-09 | RESIGNED |
MR DAVID JAMES KELLY | Jun 1983 | British | Director | 2020-06-04 UNTIL 2021-12-21 | RESIGNED |
MR JAGDISH SINGH JOHAL | Aug 1972 | British | Director | 2020-06-04 UNTIL 2021-12-21 | RESIGNED |
MR JOHN HITCHCOX | Sep 1961 | British | Director | 2020-06-04 UNTIL 2021-12-21 | RESIGNED |
MS SHEETAL SHAH | Secretary | 2020-06-04 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Econergy International Limited | 2021-12-21 | London | Ownership of shares 75 to 100 percent | |
Rockhaus Ltd | 2020-06-04 - 2021-12-21 | Loughborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Yoogen 1 Llp | 2020-06-04 - 2021-12-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWANGATE ENERGY STORAGE LIMITED | 2023-09-29 | 31-12-2022 | £152,627 Cash £-23,631 equity |
Swangate Energy Storage Limited - Filleted accounts | 2022-07-14 | 31-12-2021 | £-22,892 equity |
Swangate Energy Storage Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-18 | 30-06-2021 | £7,608 Cash £-1,860 equity |