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SWIFT TG ENERGY (SCOTLAND) LIMITED

SWIFT TG ENERGY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWIFT TG ENERGY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356586
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFT TG ENERGY (SCOTLAND) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is SWIFT TG ENERGY (SCOTLAND) LIMITED located?

    Registered Office Address
    23 West Harbour Road
    EH5 1PN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT TG ENERGY (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFT T G ENERGY (SCOTLAND) LIMITEDMar 16, 2009Mar 16, 2009

    What are the latest accounts for SWIFT TG ENERGY (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWIFT TG ENERGY (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for SWIFT TG ENERGY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr David Ian Stanbridge on Sep 18, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr David Stanbridge as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Change of details for Mr Andrew Goodwin as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr David Stanbridge as a person with significant control on Mar 02, 2018

    		2 pagesPSC04

    Director's details changed for Mr David Ian Stanbridge on Jan 03, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 4-6 Coltbridge Avenue Edinburgh EH12 6AH to 23 West Harbour Road Edinburgh EH5 1PN on Mar 20, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of SWIFT TG ENERGY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANBRIDGE, David Ian
    Scottow Enterprise Park
    Lamas Road
    NR10 5FB Badersfield
    Unit M, Building 35
    Norfolk
    England
    		Director
    Scottow Enterprise Park
    Lamas Road
    NR10 5FB Badersfield
    Unit M, Building 35
    Norfolk
    England
    		EnglandBritish102120220003
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		136966490001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		United KingdomBritish60509710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT TG ENERGY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Goodwin
    6300 Zug
    Zug
    Luessiweg 47
    Switzerland
    		Apr 06, 2016
    6300 Zug
    Zug
    Luessiweg 47
    Switzerland
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Swift Technology Group
    Bidwell Road
    Rackheath Industrial Estate, Rackheath
    NR13 6PT Norwich
    Hornbeam House
    England
    		Apr 06, 2016
    Bidwell Road
    Rackheath Industrial Estate, Rackheath
    NR13 6PT Norwich
    Hornbeam House
    England
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number06700944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Stanbridge
    Scottow Enterprise Park
    Lamas Road
    NR10 5FB Badersfield
    Hanger 2
    Norwich
    England
    		Apr 06, 2016
    Scottow Enterprise Park
    Lamas Road
    NR10 5FB Badersfield
    Hanger 2
    Norwich
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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