Company Information for SWAN ENERGY LIMITED
BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
|
Company Registration Number
03683581
Private Limited Company
Active |
Company Name | |
---|---|
SWAN ENERGY LIMITED | |
Legal Registered Office | |
BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Other companies in SK1 | |
Company Number | 03683581 | |
---|---|---|
Company ID Number | 03683581 | |
Date formed | 1998-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB734062847 |
Last Datalog update: | 2024-08-06 19:13:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWAN ENERGY SOLUTIONS LIMITED | 32 DE MONTFORT STREET LEICESTER LE1 7GD | Dissolved | Company formed on the 2012-09-19 | |
Swan Energy Services, LLC | 8100 East Maplewood Ave Suite 200 Greenwood Village CO 80111 | Delinquent | Company formed on the 2011-12-21 | |
SWAN ENERGY, INC. | 3606 COOPERS CT APT 9 KALAMAZOO Michigan 49004 | UNKNOWN | Company formed on the 0000-00-00 | |
SWAN ENERGY LIMITED | 6 FELHAM HOUSE 2ND FLOOR J N HERDIA MARG BALLARD ESTATE MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1909-02-22 | |
SWAN ENERGY PTY LTD | WA 6101 | Dissolved | Company formed on the 2008-02-04 | |
Swan Energy Holdings, LLC | Delaware | Unknown | ||
Swan Energy Services, LLC | Delaware | Unknown | ||
Swan Energy, Inc. | Delaware | Unknown | ||
SWAN ENERGY SERVICES, LLC | Merged Out Of Existence | Unknown | Company formed on the 2009-08-07 | |
SWAN ENERGY, L.P. | 6001 PRESTON RD DALLAS TX 75205 | Active | Company formed on the 1993-07-02 | |
SWAN ENERGY SERVICES CORPORATION | 6001 PRESTON RD DALLAS TX 75205 | Active | Company formed on the 1992-09-08 | |
SWAN ENERGY INC. | 3200 SOUTHWEST FWY STE 1400 HOUSTON TX 77027 | Active | Company formed on the 2015-05-14 | |
SWAN ENERGY HOLDINGS, LLC | 3200 SOUTHWEST FWY STE 1400 HOUSTON TX 77027 | Active | Company formed on the 2017-07-27 | |
SWAN ENERGY INCORPORATED | California | Unknown | ||
SWAN ENERGY INC | Oklahoma | Unknown | ||
SWAN ENERGY LLC | Oklahoma | Unknown | ||
SWAN ENERGY SERVICES LTD | 21 Redwood Place Beaconsfield HP9 1RP | Liquidation | Company formed on the 2020-02-03 | |
SWAN ENERGY PTY LTD | Active | Company formed on the 2020-12-07 | ||
SWAN ENERGY LIMITED | Singapore | Active | Company formed on the 2018-08-07 | |
SWAN ENERGY TRUSTEE LIMITED | BANK CHAMBERS MARKET STREET HUDDERSFIELD HD1 2EW | Active | Company formed on the 2023-10-09 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PAUL MCCAY |
||
ANDREW DIXON PARK |
||
JANICE PATRICIA PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE KATHLEEN PARK |
Director | ||
NELLIE HOWE |
Director | ||
SUSAN MARY CUTTS |
Company Secretary | ||
JOHN EDWIN CUTTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST & CO (AUCTIONEERS) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1952-02-06 | Active | |
BAWH PROPERTIES LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2004-02-10 | Dissolved 2016-12-13 | |
S B S FIRE SAFETY LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2015-04-07 | |
COMBUSTION SOLUTIONS LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
MICHELANGELOS RESTAURANT (BUXTON) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
INTERSOLVED LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
SERVICES 2 SOLICITORS LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Dissolved 2014-07-15 | |
C.I.S.E. UK LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Active | |
PRESSVIEW LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1998-11-18 | Active | |
E.U.S. PROPERTIES LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1998-08-10 | Active | |
W.D.F. ESTATES LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
EDKEY CINEMA COMPANY LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1977-06-10 | Active | |
BROMPTON BUILDING COMPANY LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Active | |
LOWES (CONFECTIONERS) LIMITED | Company Secretary | 1996-06-29 | CURRENT | 1946-12-02 | Dissolved 2017-07-26 | |
WILLIAM HARRISON TRUST LIMITED | Company Secretary | 1995-10-21 | CURRENT | 1948-03-01 | Active | |
SLAITHWAITE PROPERTY COMPANY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
SLAITHWAITE PROPERTY COMPANY LTD | Director | 2016-09-05 | CURRENT | 2013-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON PARK | ||
DIRECTOR APPOINTED JOSEPH YOULDON | ||
DIRECTOR APPOINTED PETER CRUIKSHANKS | ||
Notification of Swan Energy Trustee Limited as a person with significant control on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE PATRICIA PARK | ||
CESSATION OF ANDREW DIXON PARK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SARAH FRYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Kevin Paul Mccay on 2019-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 7 st Petersgate Stockport Cheshire SK1 1EB | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KATHLEEN PARK | |
AP01 | DIRECTOR APPOINTED MRS JANICE PATRICIA PARK | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/12/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LOUISE KATHLEEN PARK | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIXON PARK / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 3RD FLOOR GRAYLAW HOUSE, ST PETERS SQUARE, STOCKPORT, CHESHIRE SK1 1PF | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: HOLLY HOUSE 105 HYDE ROAD, WOODLEY, STOCKPORT, CHESHIRE SK6 1NB | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: HIGHFIELD FARM COWLING HILL, COWLING, KEIGHLEY, WEST YORKSHIRE BD22 0LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 30,572 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN ENERGY LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 24,978 |
Current Assets | 2012-01-01 | £ 65,272 |
Debtors | 2012-01-01 | £ 40,294 |
Fixed Assets | 2012-01-01 | £ 3,256 |
Shareholder Funds | 2012-01-01 | £ 37,956 |
Tangible Fixed Assets | 2012-01-01 | £ 3,256 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SWAN ENERGY LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |