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Companies House/Waterloo/Company profile

SW ENERGY HOLDINGS LTD

Active
15799456·incorporated 2024-06-24

SW ENERGY HOLDINGS LTD is an active UK private limited company, incorporated on 24 June 2024 at Companies House (number 15799456; OpenRegistry canonical ID GB-15799456-sw-energy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 45 active companies registered in Waterloo, Liverpool (postcode L22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-24
Registered Address
C/O SW ENERGY LTD, BURLINGTON HOUSE, CROSBY RD NORTH, WATERLOO, LIVERPOOL, L22 0LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

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

Persons with significant control

SW ENERGY HOLDINGS LTD has 3 persons with significant control on file:

  • Alex Thomas born 2005 resident in England, British national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ethan Thomas born 2002 resident in England, British national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Thomas born 1966 resident in United Kingdom, British national. Notified 2024-08-22.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Waterloo: