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 - LONDON

This company is listed in the following categories:
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

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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

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