Introduction
Watch Company
S
SOWATT ENERGY LTD
SOWATT ENERGY LTD is an active company incorporated on 6 August 2024 with the registered office located in Epping. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOWATT ENERGY LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15882037
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
VFP LTD
From: 6 August 2024To: 12 February 2025
Address
223-225 High Street 1st And 2nd Floors Epping, CM16 4BL,
Previous Addresses
223-225 High Street, 1st and 2nd Floors, Epping Essex CM16 4BL England
From: 19 February 2026To: 23 February 2026
The Estate House 201 High Road Chigwell IG7 5BJ United Kingdom
From: 6 August 2024To: 19 February 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRANE, Mitchell Stanley
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
Appointed 06 Aug 2024
CRANE, Mitchell Stanley
1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
06 Aug 2024
Active
FORDHAM, Henry William Alan
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1990
Director
Appointed 03 Jul 2025
FORDHAM, Henry William Alan
1st And 2nd Floors, EppingCM16 4BL
Born November 1990
Director
03 Jul 2025
Active
OSBORN, Matthew John
Resigned201 High Road, ChigwellIG7 5BJ
Born February 1976
Director
Appointed 06 Aug 2024
Resigned 01 Apr 2025
OSBORN, Matthew John
201 High Road, ChigwellIG7 5BJ
Born February 1976
Director
06 Aug 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mitchcap Ltd
Active1st And 2nd Floors, EppingCM16 4BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Mitchcap Ltd
1st And 2nd Floors, EppingCM16 4BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2025
Active
Henford Ltd
ActiveFanhams Hall Road, WareSG12 7PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Henford Ltd
Fanhams Hall Road, WareSG12 7PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2025
Active
Mr Mitchell Stanley Crane
Ceased201 High Road, ChigwellIG7 5BJ
Born November 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Ceased 03 Jul 2025
Mr Mitchell Stanley Crane
201 High Road, ChigwellIG7 5BJ
Born November 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Ceased 03 Jul 2025
Ceased
Mr Matthew John Osborn
Ceased201 High Road, ChigwellIG7 5BJ
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Ceased 01 Apr 2025
Mr Matthew John Osborn
201 High Road, ChigwellIG7 5BJ
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Ceased 01 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025