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Cypress District Energy Holdco Limited

Cypress District Energy Holdco Limited is an active company incorporated on 15 February 2023 with the registered office located in Bromley, Greater London. Cypress District Energy Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14663723
Private limited company
Age
2 years 6 months
Incorporated 15 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Old Town Hall Anumerate Office 2.05, Clockwise
30 Tweedy Road
Bromley
BR1 3FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Apr 1971
Director • Dutch • Lives in Netherlands • Born in Dec 1981
Director • Irish • Lives in UK • Born in Apr 1981
Director • Investment Management • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cypress District Energy Limited
Mr Ishu Prashant Santchurn, James Peter Alexander Birse, and 6 more are mutual people.
Active
Hemiko Limited
James Peter Alexander Birse, David Henry Jardine-Paterson, and 5 more are mutual people.
Active
Cypress UK Holdco (UK) Limited
Mr Ishu Prashant Santchurn, Helen Mary Murphy, and 2 more are mutual people.
Active
Poolbeg Investments Limited
Helen Mary Murphy and D&M Financial Services (UK) Ltd are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
Helen Mary Murphy and Ritesh Ramji are mutual people.
Active
Cypress Project Holdco Limited
James Peter Alexander Birse and Helen Mary Murphy are mutual people.
Active
Worthing Heat Network Limited
James Peter Alexander Birse and David Henry Jardine-Paterson are mutual people.
Active
Worthing Esco Limited
James Peter Alexander Birse and David Henry Jardine-Paterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.09M
Decreased by £6.92M (-43%)
Turnover
£20.3M
Increased by £20.3M (%)
Employees
133
Increased by 130 (+4333%)
Total Assets
£77.37M
Increased by £14.86M (+24%)
Total Liabilities
-£27.29M
Increased by £19.47M (+249%)
Net Assets
£50.08M
Decreased by £4.61M (-8%)
Debt Ratio (%)
35%
Increased by 22.76% (+182%)
Latest Activity
Cypress Uk Holdco (Uk) Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Cypress Uk Holdco (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Tom Goossens Appointed
1 Year 8 Months Ago on 13 Dec 2023
Mr Toby Herchard Mounsey-Heysham Appointed
2 Years 2 Months Ago on 6 Jul 2023
Mr David Henry Jardine-Paterson Appointed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 9 January 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 7 Jul 2025
Change of details for Cypress Uk Holdco (Uk) Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 17 Apr 2025
Repayment History
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