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Sweden Windco Limited

Sweden Windco Limited is an active company incorporated on 7 January 2021 with the registered office located in London, City of London. Sweden Windco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120559
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 16 September 2025 (1 month ago)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
020 74167780
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Oct 1989
Director • None • British • Lives in England • Born in Feb 1990
Director • Partner • British • Lives in England • Born in Oct 1975
Director • Swedish • Lives in Sweden • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
C & G Renewables Limited
Vinay Desai, Roberto Casuccio, and 1 more are mutual people.
Active
Curlew Power Limited
Thames Street Services Limited, Vinay Desai, and 1 more are mutual people.
Active
Nerth Energy Limited
Vinay Desai, Roberto Casuccio, and 1 more are mutual people.
Active
Sustainable Land Acquisitions Limited
Vinay Desai, Roberto Casuccio, and 1 more are mutual people.
Active
Finland Windco Limited
Thames Street Services Limited, Vinay Desai, and 1 more are mutual people.
Active
Stronelairg Wind Estate Limited
Vinay Desai, Roberto Casuccio, and 1 more are mutual people.
Active
Dore Hold Co Limited
Tom Sean Williams and Thames Street Services Limited are mutual people.
Active
Dore Sweden Holdco Limited
Tom Sean Williams and Thames Street Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Magnus Hoppstadius Resigned
4 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 16 May 2025
Bagnall Energy Limited (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Vinay Desai Appointed
1 Year Ago on 10 Oct 2024
Roberto Casuccio Resigned
1 Year Ago on 10 Oct 2024
Bagnall Energy Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Termination of appointment of Magnus Hoppstadius as a director on 5 June 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 16 Jun 2025
Registration of charge 131205590001, created on 16 May 2025
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Change of details for Bagnall Energy Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Roberto Casuccio as a director on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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