SWANCOTE ENERGY LIMITED
Overview
| Company Name | SWANCOTE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07322505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANCOTE ENERGY LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SWANCOTE ENERGY LIMITED located?
| Registered Office Address | Tudor House 37a Birmingham New Road WV4 6BL Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANCOTE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWANCOTE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for SWANCOTE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John David Malcolm Fox Davies as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of James Malcom Fox Davies as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 073225050004, created on Jun 22, 2020 | 23 pages | MR01 | ||
Cessation of Swancote Property Limited as a person with significant control on Sep 20, 2019 | 3 pages | PSC07 | ||
Notification of Swancote Energy Holdings Limited as a person with significant control on Sep 20, 2019 | 4 pages | PSC02 | ||
Notification of Swancote Property Limited as a person with significant control on Sep 20, 2019 | 4 pages | PSC02 | ||
Cessation of Simon John Fox Davies as a person with significant control on Sep 20, 2019 | 3 pages | PSC07 | ||
Cessation of Edward Lance Fox Davies as a person with significant control on Sep 20, 2019 | 3 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of SWANCOTE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX - DAVIES, Edward Lance | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | United Kingdom | British | 5847230005 | |||||
| FOX - DAVIES, Simon John | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | United Kingdom | British | 46060730010 | |||||
| ADEY, John Edward | Director | First Floor Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 14, Worcestershire United Kingdom | England | English | 38634410004 | |||||
| FOX DAVIES, James Malcom | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | England | British | 189421910001 | |||||
| FOX DAVIES, John David Malcolm | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | England | British | 189421900001 |
Who are the persons with significant control of SWANCOTE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swancote Property Limited | Sep 20, 2019 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Swancote Energy Holdings Limited | Sep 20, 2019 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Lance Fox Davies | Jul 21, 2016 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Fox Davies | Jul 21, 2016 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0