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Swegon Limited

Adresa
Stourbridge Road
Bridgnorth
WV15 5BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address 5 Charter Point Way
Bridgnorth
LE65 1NF
Company No. 01529960 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Swegon Group Aktiebolag Status: Active Notified: 01/01/2017 Companies House Number: 00559078 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Mckay, Andrew Ashby-De-La-Zouch, England Status: Active Notified: 28/11/2017 Date of Birth: 09/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Olin, Christian Ashby-De-La-Zouch, England Status: Active Notified: 16/12/2018 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: Sweden Nationality: Swedish
    Rotgers, Sven Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wellstam, Andreas Orje Ashby-De-La-Zouch, England Status: Active Notified: 31/08/2020 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Vollert, Robin Hoddesdon, England Status: Ceased Notified: 31/03/2018 Ceased: 30/09/2024 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (5)

    gb-flag Dalair Limited Status: Active Notified: 01/01/2023 Companies House Number: 01578326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Swegon AIR Management Limited Status: Active Notified: 30/09/2016 Companies House Number: 00738495 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Swegon Cooling Limited Status: Active Notified: 01/01/2020 Companies House Number: 01744381 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Waterloo Group Limited Status: Active Notified: 10/03/2020 Companies House Number: 04934917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cross Rental (Hvac) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2019 Companies House Number: 03284785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors