S W ENERGY 2 LIMITED
LIVERPOOL HALLCO 1742 LIMITED

Hellopages » Merseyside » Liverpool » L3 9HF

Company number 07190839
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SUITE 4E 4TH FLOOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Termination of appointment of Darren Michael Cochrane as a director on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S W ENERGY 2 LIMITED are www.swenergy2.co.uk, and www.s-w-energy-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Energy 2 Limited is a Private Limited Company. The company registration number is 07190839. S W Energy 2 Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of S W Energy 2 Limited is Suite 4e 4th Floor 1 Old Hall Street Liverpool L3 9hf. . THOMAS, Mark James is a Director of the company. Secretary GRESTY, Andrew has been resigned. Director BEETHAM, Stephen has been resigned. Director COCHRANE, Darren Michael has been resigned. Director FROST, Hugh Stephen has been resigned. Director FROST, Simon has been resigned. Director HALLIWELL, Mark has been resigned. Director HUBBARD, James Richard has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Director
THOMAS, Mark James
Appointed Date: 23 June 2010
59 years old

Resigned Directors

Secretary
GRESTY, Andrew
Resigned: 26 June 2010
Appointed Date: 21 April 2010
Director
BEETHAM, Stephen
Resigned: 26 June 2010
Appointed Date: 21 April 2010
51 years old
Director
COCHRANE, Darren Michael
Resigned: 18 November 2016
Appointed Date: 01 July 2016
58 years old
Director
FROST, Hugh Stephen
Resigned: 26 June 2010
Appointed Date: 21 April 2010
75 years old
Director
FROST, Simon
Resigned: 26 June 2010
Appointed Date: 21 April 2010
54 years old
Director
HALLIWELL, Mark
Resigned: 21 April 2010
Appointed Date: 16 March 2010
64 years old
Director
HUBBARD, James Richard
Resigned: 08 April 2011
Appointed Date: 23 June 2010
51 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 April 2010
Appointed Date: 16 March 2010

Persons With Significant Control

Mr Mark James Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

S W ENERGY 2 LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Nov 2016
Termination of appointment of Darren Michael Cochrane as a director on 18 November 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr Darren Michael Cochrane as a director on 1 July 2016
27 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
...
... and 31 more events
21 Apr 2010
Appointment of Andrew Gresty as a secretary
21 Apr 2010
Appointment of Mr Stephen Beetham as a director
21 Apr 2010
Termination of appointment of Halliwells Directors Limited as a director
21 Apr 2010
Termination of appointment of Mark Halliwell as a director
16 Mar 2010
Incorporation

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