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SW ENERGY LIMITED

Active
07503995·incorporated 2011-01-24

SW ENERGY LIMITED is an active UK private limited company, incorporated on 24 January 2011 at Companies House (number 07503995; OpenRegistry canonical ID GB-07503995-sw-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-24
Registered Address
BURLINGTON HOUSE 4TH FLOOR, CROSBY ROAD NORTH, LIVERPOOL, L22 0LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SW ENERGY LIMITED has 1 person with significant control on file:

  • Sw Energy Holdings Ltd (United Kingdom reg. 15799456). Notified 2024-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark James Thomas born 1966 resident in England, British national. Notified 2019-12-05. Ceased 2024-08-22.
    • Owns 75% or more of shares
  • Mr Mark Thomas born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Owns 75% or more of shares

Previous names

SW ENERGY LIMITED has previously traded as:

  • HELLION NW LIMITED (until 2011-07-06)

Similar UK companies

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