| Company Name | Swangrove Energy Heat Pumps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11487928 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(5 years, 8 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
| Previous Name | Be7Co Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Lord Henry Robert Fitzroy John Marquess Of Worcester |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Tournay Road Tournay Road London SW6 7UG |
| Director Name | Mr Richard Proctor Smith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2020(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St James's House Overcliffe Gravesend DA11 0HJ |
Location
| Registered Address | 35 Tournay Road Tournay Road London SW6 7UG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 1 February 2021 | Director's details changed for Mr Henry Robert Worcester on 27 January 2021 (2 pages) |
|---|---|
| 2 December 2020 | Appointment of Mr Richard Proctor Smith as a director on 22 November 2020 (2 pages) |
| 23 November 2020 | Cessation of Swangrove Energy Limited as a person with significant control on 22 November 2020 (1 page) |
| 23 November 2020 | Notification of Renewable Heat Finance Company Limited as a person with significant control on 22 November 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 30 July 2020 | Change of details for Beaufort Energy Limited as a person with significant control on 24 September 2018 (2 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 1 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 13 February 2019 | Current accounting period shortened from 31 July 2019 to 31 May 2019 (1 page) |
| 25 September 2018 | Resolutions
|
| 27 July 2018 | Incorporation Statement of capital on 2018-07-27
|