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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Frost, Hugh Stephen
    Property Developer born in September 1950
    Individual (45 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Director → CIF 0
  • 2
    Gresty, Andrew
    Individual (39 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Secretary → CIF 0
  • 3
    Beetham, Stephen
    Property Developer born in October 1974
    Individual (38 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Director → CIF 0
  • 4
    Thomas, Mark James
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Mr Mark James Thomas
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hubbard, James Richard
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Cochrane, Darren Michael
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Frost, Simon
    Property Developer born in September 1971
    Individual (35 offsprings)
    Officer
    2010-04-21 ~ 2010-06-26
    OF - Director → CIF 0
  • 8
    Halliwell, Mark
    Director born in October 1961
    Individual (140 offsprings)
    Officer
    2010-03-16 ~ 2010-04-21
    OF - Director → CIF 0
  • 9
    SW ENERGY LIMITED
    - now 07503995 07190839
    HELLION NW LIMITED - 2011-07-06
    Burlington House, 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2010-03-16 ~ 2010-04-21
    OF - Director → CIF 0
parent relation
Company in focus

S W ENERGY 2 LIMITED

Period: 2010-08-18 ~ now
Company number: 07190839 07503995
Registered names
S W ENERGY 2 LIMITED - now 07503995
HALLCO 1742 LIMITED - 2010-08-18 07190836... (more)
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Brief company account
Debtors
12,535,363 GBP2024-12-31
8,309,254 GBP2023-12-31
Cash at bank and in hand
273,140 GBP2024-12-31
478,314 GBP2023-12-31
Current Assets
12,808,503 GBP2024-12-31
8,787,568 GBP2023-12-31
Net Current Assets/Liabilities
114,135 GBP2024-12-31
114,135 GBP2023-12-31
Net Assets/Liabilities
114,135 GBP2024-12-31
114,135 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
114,125 GBP2024-12-31
114,125 GBP2023-12-31
Equity
114,135 GBP2024-12-31
114,135 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
4,644 GBP2024-12-31
4,153 GBP2023-12-31
Amounts owed by group undertakings and participating interests
12,267,981 GBP2024-12-31
8,096,774 GBP2023-12-31
Other Debtors
262,738 GBP2024-12-31
208,327 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,427,541 GBP2024-12-31
8,462,610 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
266,827 GBP2024-12-31
210,723 GBP2023-12-31

  • S W ENERGY 2 LIMITED
    Info
    HALLCO 1742 LIMITED - 2010-08-18
    Registered number 07190839
    Burlington House 4th Floor, Crosby Road North, Liverpool L22 0LG
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.