SWANCOTE ENERGY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 07322505
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of SWANCOTE ENERGY LIMITED are www.swancoteenergy.co.uk, and www.swancote-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Swancote Energy Limited is a Private Limited Company. The company registration number is 07322505. Swancote Energy Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Swancote Energy Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. . FOX DAVIES, James Malcom is a Director of the company. FOX DAVIES, John David Malcolm is a Director of the company. FOX - DAVIES, Edward Lance is a Director of the company. FOX - DAVIES, Simon John is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FOX DAVIES, James Malcom
Appointed Date: 16 July 2014
48 years old
Director
FOX DAVIES, John David Malcolm
Appointed Date: 16 July 2014
81 years old
Director
FOX - DAVIES, Edward Lance
Appointed Date: 30 July 2010
56 years old
Director
FOX - DAVIES, Simon John
Appointed Date: 30 July 2010
57 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 22 July 2010
Appointed Date: 22 July 2010
71 years old

Persons With Significant Control

Mr Edward Lance Fox Davies
Notified on: 21 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Fox Davies
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANCOTE ENERGY LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
03 Jul 2015
Registration of charge 073225050003, created on 29 June 2015
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
21 Feb 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
30 Jul 2010
Appointment of Mr Edward Lance Davies as a director
30 Jul 2010
Appointment of Mr Simon John Fox - Davies as a director
23 Jul 2010
Termination of appointment of John Adey as a director
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SWANCOTE ENERGY LIMITED Charges

29 June 2015
Charge code 0732 2505 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land at swancote country club swancote bridgenorth t/no…
6 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Guarantee & debenture
Delivered: 8 November 2011
Status: Satisfied on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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