Sloane Energy Investments Limited SWINDON


Sloane Energy Investments started in year 2011 as Private Limited Company with registration number 07847696. The Sloane Energy Investments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Swindon at Calcutt Court. Postal code: SN6 6JR.

The company has one director. Tapan S., appointed on 30 September 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Kapil C., Hayley S. and others listed below. There were no ex secretaries.

Sloane Energy Investments Limited Address / Contact

Office Address Calcutt Court
Office Address2 Calcutt
Town Swindon
Post code SN6 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07847696
Date of Incorporation Tue, 15th Nov 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Tapan S.

Position: Director

Appointed: 30 September 2022

Kapil C.

Position: Director

Appointed: 28 September 2021

Resigned: 30 September 2022

Hayley S.

Position: Director

Appointed: 15 November 2011

Resigned: 28 September 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Tapan S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kapil C. This PSC owns 75,01-100% shares. The third one is Faraday Energy Research Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Tapan S.

Notified on 30 September 2022
Nature of control: 75,01-100% shares

Kapil C.

Notified on 28 September 2021
Ceased on 30 September 2022
Nature of control: 75,01-100% shares

Faraday Energy Research Limited

Belmont Chambers, Tropic Isle Building P.O. Box 3443, Nibbs Street, Road Town, Tortola, Vg1110, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Private Limited Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1681268
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-8926110 83610 836      
Balance Sheet
Cash Bank On Hand        1 699 9011 699 901
Current Assets3 3845 08613 69313 69313 69373 721202 662466 7231 713 5942 651 094
Debtors  13 69313 693    13 693951 193
Net Assets Liabilities   10 83619 60527 49236 38945 55654 33761 833
Other Debtors        550550
Cash Bank In Hand3 3843 3841 009 135       
Net Assets Liabilities Including Pension Asset Liability-8926110 13710 836      
Reserves/Capital
Called Up Share Capital100100100160      
Profit Loss Account Reserve-18916110 67610 676      
Shareholder Funds-8926110 83610 836      
Other
Accrued Liabilities Deferred Income        1-1
Creditors   7 7577 7572 060 8072 257 8001 792 5092 722 6493 652 653
Fixed Assets2 9972 9974 9004 9004 9002 021 4212 091 5271 371 3411 063 3921 063 392
Investments        1 063 3921 063 392
Investments Fixed Assets2 9974 9004 9004 900    1 063 3921 063 392
Investments In Other Entities Measured Fair Value        1 063 3921 063 392
Net Current Assets Liabilities3263265 9365 9365 9361 987 0862 055 1381 325 7861 009 055-1 001 559
Other Creditors        2 721 092 
Taxation Social Security Payable        1 5561 758
Total Assets Less Current Liabilities3 3233 32310 83610 83610 83634 33436 38945 55554 33761 833
Trade Creditors Trade Payables         3 650 896
Trade Debtors Trade Receivables        13 143950 643
Accrued Liabilities Not Expressed Within Creditors Subtotal     6 842    
Creditors Due After One Year3 4123 412        
Creditors Due Within One Year3 0583 0581 003 8987 757      
Number Shares Allotted 100100100      
Par Value Share 112      
Share Capital Allotted Called Up Paid100100160160      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, November 2023
Free Download (9 pages)

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