SWEB ENERGY LIMITED
LONDON SWEB LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 04049231
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SWEB ENERGY LIMITED are www.swebenergy.co.uk, and www.sweb-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweb Energy Limited is a Private Limited Company. The company registration number is 04049231. Sweb Energy Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Sweb Energy Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAMENT, Ian Roger has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director FRANCONY, Michel has been resigned. Director HIGSON, Robert Ian has been resigned. Director KINSEY, Jonathan Robert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director RIUTORT, Marc has been resigned. Director SOUTO, Joe has been resigned. Director TAVERA, Richard Pierre has been resigned. Director WENBAN, Martin Robert has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 24 April 2012
49 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 30 August 2000
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
BEAMENT, Ian Roger
Resigned: 25 November 2002
Appointed Date: 21 September 2000
81 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 25 November 2002
65 years old
Director
CUTTILL, Paul Andrew
Resigned: 25 November 2002
Appointed Date: 21 September 2000
66 years old
Director
FRANCONY, Michel
Resigned: 25 November 2002
Appointed Date: 25 October 2000
78 years old
Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 25 November 2002
73 years old
Director
KINSEY, Jonathan Robert
Resigned: 30 September 2002
Appointed Date: 19 October 2001
65 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 21 September 2000
72 years old
Director
RIUTORT, Marc
Resigned: 01 June 2001
Appointed Date: 21 September 2000
87 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
54 years old
Director
TAVERA, Richard Pierre
Resigned: 13 September 2001
Appointed Date: 21 September 2000
78 years old
Director
WENBAN, Martin Robert
Resigned: 08 June 2001
Appointed Date: 21 September 2000
67 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 21 September 2000
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000

SWEB ENERGY LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
02 Sep 2014
Appointment of Lisa Deverick as a director on 4 August 2014
...
... and 75 more events
21 Sep 2000
New secretary appointed
21 Sep 2000
Registered office changed on 21/09/00 from: templar house 81-87 high holborn london WC1V 6NU
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
08 Aug 2000
Incorporation

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