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
Active 2
  • 1
    Thomas, Mark James
    Director born in May 1966
    Individual (27 offsprings)
    Officer
    2011-01-24 ~ now
    OF - director → CIF 0
  • 2
    C/o Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Mark Thomas
    Born in May 1956
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Mark James Thomas
    Born in May 1966
    Individual (27 offsprings)
    Person with significant control
    2019-12-05 ~ 2024-08-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hubbard, James Richard
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2011-04-13
    OF - director → CIF 0
  • 3
    Cochrane, Darren Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-11-18
    OF - director → CIF 0
  • 4
    Moss, Claire Emily
    Individual
    Officer
    2015-01-01 ~ 2023-02-21
    OF - secretary → CIF 0
parent relation
Company in focus

SW ENERGY LIMITED

Previous name
HELLION NW LIMITED - 2011-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,123,183 GBP2023-12-31
44,522 GBP2022-12-31
Fixed Assets - Investments
1,597,826 GBP2023-12-31
1,597,826 GBP2022-12-31
Fixed Assets
2,721,009 GBP2023-12-31
1,642,348 GBP2022-12-31
Debtors
6,325,754 GBP2023-12-31
5,034,335 GBP2022-12-31
Cash at bank and in hand
1,073,798 GBP2023-12-31
1,326,521 GBP2022-12-31
Current Assets
7,399,552 GBP2023-12-31
6,360,856 GBP2022-12-31
Net Current Assets/Liabilities
-94,038 GBP2023-12-31
1,589,429 GBP2022-12-31
Total Assets Less Current Liabilities
2,626,971 GBP2023-12-31
3,231,777 GBP2022-12-31
Creditors
Amounts falling due after one year
-920,000 GBP2022-12-31
Net Assets/Liabilities
2,626,971 GBP2023-12-31
2,311,777 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,626,969 GBP2023-12-31
2,311,775 GBP2022-12-31
Equity
2,626,971 GBP2023-12-31
2,311,777 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
876,548 GBP2023-12-31
848,717 GBP2022-12-31
Vehicles
34,412 GBP2023-12-31
34,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,974,983 GBP2023-12-31
883,129 GBP2022-12-31
Land and buildings
1,064,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
821,474 GBP2023-12-31
809,643 GBP2022-12-31
Vehicles
30,326 GBP2023-12-31
28,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
851,800 GBP2023-12-31
838,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,831 GBP2023-01-01 ~ 2023-12-31
Vehicles
1,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,064,023 GBP2023-12-31
Plant and equipment
55,074 GBP2023-12-31
39,074 GBP2022-12-31
Vehicles
4,086 GBP2023-12-31
5,448 GBP2022-12-31
Investments in Group Undertakings
20 GBP2023-12-31
20 GBP2022-12-31
Other Investments Other Than Loans
1,597,806 GBP2023-12-31
1,597,806 GBP2022-12-31
Trade Debtors/Trade Receivables
1,117 GBP2023-12-31
2,142 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,944,019 GBP2023-12-31
4,111,413 GBP2022-12-31
Other Debtors
1,380,618 GBP2023-12-31
920,780 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,410 GBP2023-12-31
54,495 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,982,806 GBP2023-12-31
4,508,281 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
143,779 GBP2023-12-31
23,088 GBP2022-12-31
Other Creditors
Amounts falling due within one year
331,595 GBP2023-12-31
125,563 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
920,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
146,454 GBP2023-12-31
1,685 GBP2022-12-31
Related profiles found in government register
  • SW ENERGY LIMITED
    Info
    HELLION NW LIMITED - 2011-07-06
    Registered number 07503995
    Burlington House 4th Floor, Crosby Road North, Liverpool L22 0LG
    Private Limited Company incorporated on 2011-01-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • SW ENERGY LIMITED
    S
    Registered number 07503995
    4th Floor Burlington House, Crosby Road North, Liverpool, England, L22 0LG
    Limited Company in England
    CIF 1
  • SW ENERGY LIMITED
    S
    Registered number 07503995
    4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • SW ENERGY LIMITED
    S
    Registered number 07503995
    Burlington House, 4th Floor, Crosby Road North, Liverpool, England, L22 0LG
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Burlington House, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor Burlington House, Crosby Road North, Crosby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HALLCO 1742 LIMITED - 2010-08-18
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    127,847 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SW ENERGY (HIGH POINT VILLAGE) LIMITED - 2012-05-02
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    810,368 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    HDCO123 LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SW ENERGY (PAN PENINSULA) LIMITED - 2024-09-20
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    121,735 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    420,852 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.