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Swancote Energy Limited

07322505

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL
Incorporated 22/07/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

38320
Recovery of sorted materials

Officers

Edward Lance Fox - Davies

director · Since 30/07/2010

British · United Kingdom · Age 57

Simon John Fox - Davies

director · Since 30/07/2010

British · United Kingdom · Age 58

Former

John Edward Adey

director · Resigned 22/07/2010

James Malcom Fox Davies

director · Resigned 08/09/2022

John David Malcolm Fox Davies

director · Resigned 06/11/2025

Persons with Significant Control

Swancote Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Reg: United Kingdom · Companies House · Private Limited Company

Notified 20/09/2019

Former PSCs

Mr Edward Lance Fox Davies

Ceased 20/09/2019

Mr Simon John Fox Davies

Ceased 20/09/2019

Swancote Property Limited

Ceased 20/09/2019

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) (COMPANY NUMBER SC0011

Created 22/06/2020Registered 23/06/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/06/2015Registered 03/07/2015Satisfied 18/08/2018
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/08/2012Registered 10/08/2012Satisfied 18/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/2011Registered 08/11/2011Satisfied 02/10/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Tudor House
2026-06-07

TUDOR HOUSE

post townWolverhampton
2026-06-07

WOLVERHAMPTON

officer appointedFOX - DAVIES, Edward Lance
2026-06-07
officer appointedFOX - DAVIES, Simon John
2026-06-07