SWANGATE ENERGY STORAGE LIMITED

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
Shapira, Yoav
Born in September 1969
Individual (19 offsprings)
Officer
2021-12-21 ~ now
OF - Director → CIF 0
2
ECONERGY INTERNATIONAL LIMITED
- now
ECONERGY RENEWABLE ENERGY LTD - 2021-01-22
Part First Floor, 76-80 Old Broad Street, London, England
Active Corporate (6 parents, 18 offsprings)
Person with significant control
2021-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Woolfson, Leslie Ian
Chartered Accountant born in May 1944
Individual (4 offsprings)
Officer
2022-03-04 ~ 2022-05-25
OF - Director → CIF 0
2
Mayor, Yurdagul
Financial Controller born in April 1977
Individual
Officer
2021-12-21 ~ 2022-09-09
OF - Director → CIF 0
3
Johal, Jagdish Singh
Company Director born in August 1972
Individual (95 offsprings)
Officer
2020-06-04 ~ 2021-12-21
OF - Director → CIF 0
4
Hitchcox, John
Company Director born in September 1961
Individual (117 offsprings)
Officer
2020-06-04 ~ 2021-12-21
OF - Director → CIF 0
5
Hall, Jonathan Mark
Director born in June 1960
Individual (25 offsprings)
Officer
2021-01-27 ~ 2021-12-21
OF - Director → CIF 0
6
Wells, Mark Edward
Company Director born in October 1968
Individual (6 offsprings)
Officer
2020-06-04 ~ 2021-12-21
OF - Director → CIF 0
7
Shah, Sheetal
Individual
Officer
2020-06-04 ~ 2021-12-21
OF - Secretary → CIF 0
8
Kelly, David James
Company Director born in June 1983
Individual (8 offsprings)
Officer
2020-06-04 ~ 2021-12-21
OF - Director → CIF 0
9
YOOGEN 1 LLP
2, Bentinck Street, London, England
Active Corporate (3 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
683,405 GBP2024-03-31
Person with significant control
2020-06-04 ~ 2021-12-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
ROCKHAUS LTD
5, Oakwood Drive, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
432 GBP2021-08-31
Person with significant control
2020-06-04 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Property, Plant & Equipment

5,830,319 GBP2022-12-31

708,360 GBP2021-12-31

Fixed Assets

5,830,319 GBP2022-12-31

708,360 GBP2021-12-31

Debtors

392,603 GBP2022-12-31

583 GBP2021-12-31

Cash at bank and in hand

152,627 GBP2022-12-31

Current Assets

545,230 GBP2022-12-31

583 GBP2021-12-31

Creditors

Amounts falling due within one year

-4,908 GBP2022-12-31

-731,835 GBP2021-12-31

Net Current Assets/Liabilities

540,322 GBP2022-12-31

-731,252 GBP2021-12-31

Total Assets Less Current Liabilities

6,370,641 GBP2022-12-31

-22,892 GBP2021-12-31

Creditors

Amounts falling due after one year

-6,394,272 GBP2022-12-31

Net Assets/Liabilities

-23,631 GBP2022-12-31

-22,892 GBP2021-12-31

Equity

Called up share capital

100 GBP2022-12-31

100 GBP2021-12-31

Retained earnings (accumulated losses)

-23,731 GBP2022-12-31

-22,992 GBP2021-12-31

Equity

-23,631 GBP2022-12-31

-22,892 GBP2021-12-31

Average Number of Employees

02022-01-01 ~ 2022-12-31

02021-07-01 ~ 2021-12-31

Property, Plant & Equipment - Gross Cost

5,830,319 GBP2022-12-31

708,360 GBP2021-12-31

SWANGATE ENERGY STORAGE LIMITED
Info
Registered number 12644984
1st Floor 76-80 Old Broad Street, London EC2M 1QP
PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.