Swangate Energy Storage Limited LONDON


Swangate Energy Storage Limited is a private limited company situated at 1St Floor, 76-80 Old Broad Street, London EC2M 1QP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 1 director.
Director Yoav S., appointed on 21 December 2021.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The latest confirmation statement was filed on 2023-06-03 and the date for the next filing is 2024-06-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Swangate Energy Storage Limited Address / Contact

Office Address 1st Floor
Office Address2 76-80 Old Broad Street
Town London
Post code EC2M 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12644984
Date of Incorporation Thu, 4th Jun 2020
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Yoav S.

Position: Director

Appointed: 21 December 2021

Leslie W.

Position: Director

Appointed: 04 March 2022

Resigned: 25 May 2022

Yurdagul M.

Position: Director

Appointed: 21 December 2021

Resigned: 09 September 2022

Jonathan H.

Position: Director

Appointed: 27 January 2021

Resigned: 21 December 2021

John H.

Position: Director

Appointed: 04 June 2020

Resigned: 21 December 2021

David K.

Position: Director

Appointed: 04 June 2020

Resigned: 21 December 2021

Sheetal S.

Position: Secretary

Appointed: 04 June 2020

Resigned: 21 December 2021

Jagdish J.

Position: Director

Appointed: 04 June 2020

Resigned: 21 December 2021

Mark W.

Position: Director

Appointed: 04 June 2020

Resigned: 21 December 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Econergy International Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Yoogen 1 Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rockhaus Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Econergy International Limited

Churchill House 137 Brent Street, London, NW4 4DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 12669318
Notified on 21 December 2021
Nature of control: 75,01-100% shares

Yoogen 1 Llp

2 Bentinck Street, London, W1U 2FA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc378795
Notified on 4 June 2020
Ceased on 21 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rockhaus Ltd

5 Oakwood Drive, Loughborough, LE11 3QF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11504236
Notified on 4 June 2020
Ceased on 21 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 608 152 627
Current Assets150 911583545 230
Debtors6 801583392 603
Net Assets Liabilities-1 860-22 892-23 631
Property Plant Equipment 708 3605 830 319
Other Debtors6 801  
Total Inventories136 502  
Other
Creditors152 771731 8354 908
Fixed Assets 708 3605 830 319
Net Current Assets Liabilities-1 860-731 252540 322
Property Plant Equipment Gross Cost 708 3605 830 319
Total Additions Including From Business Combinations Property Plant Equipment  5 121 959
Total Assets Less Current Liabilities-1 860-22 8926 370 641
Average Number Employees During Period5  
Other Creditors133 835  
Trade Creditors Trade Payables18 936  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 3rd June 2023
filed on: 16th, June 2023
Free Download (3 pages)

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