SW ENERGY LIMITED
LIVERPOOL HELLION NW LIMITED

Hellopages » Merseyside » Liverpool » L3 9HF

Company number 07503995
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address SUITE 4E 4TH FLOOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 January 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 SW ENERGY LIMITED are www.swenergy.co.uk, and www.sw-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Sw Energy Limited is a Private Limited Company. The company registration number is 07503995. Sw Energy Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Sw Energy Limited is Suite 4e 4th Floor 1 Old Hall Street Liverpool L3 9hf. . MOSS, Claire Emily is a Secretary of the company. THOMAS, Mark James is a Director of the company. Director COCHRANE, Darren Michael has been resigned. Director HUBBARD, James Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSS, Claire Emily
Appointed Date: 01 January 2015
Director
THOMAS, Mark James
Appointed Date: 24 January 2011
59 years old

Resigned Directors

Director
COCHRANE, Darren Michael
Resigned: 18 November 2016
Appointed Date: 01 July 2016
58 years old
Director
HUBBARD, James Richard
Resigned: 13 April 2011
Appointed Date: 24 January 2011
51 years old

Persons With Significant Control

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

SW ENERGY LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 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
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 14 more events
29 Jul 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
06 Jul 2011
Company name changed hellion nw LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-06-03
06 Jul 2011
Change of name notice
29 Apr 2011
Termination of appointment of James Hubbard as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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