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Thermeco Swip Holdco Limited

Thermeco Swip Holdco Limited is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Thermeco Swip Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15305255
Private limited company
Age
2 years 1 month
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 23 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
175 Oxford Street
London
W1D 2JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Sep 1989
Pssif (GP) LLP
PSC
Thermeco Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermeco Swip Midco Limited
Ben George Corkin and Jonathan Stuart Field are mutual people.
Active
Thermeco Swip 11 Limited
Ben George Corkin and Jonathan Stuart Field are mutual people.
Active
Thermeco Swip 12 Limited
Ben George Corkin and Jonathan Stuart Field are mutual people.
Active
Thermeco Swip Opco Limited
Ben George Corkin and Jonathan Stuart Field are mutual people.
Active
Ortus Energy Holdings Limited
Ben George Corkin is a mutual person.
Active
First Arrow Holdings Limited
Jonathan Stuart Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£946
Turnover
Unreported
Employees
2
Total Assets
£6.54M
Total Liabilities
-£7.38M
Net Assets
-£842.03K
Debt Ratio (%)
113%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
William Tolmie Resigned
1 Year 5 Months Ago on 4 Jul 2024
Tian Yao Chan Resigned
1 Year 5 Months Ago on 4 Jul 2024
Mohsin Abubacker Jamaluddin Resigned
1 Year 7 Months Ago on 4 May 2024
Laurence Christie Resigned
1 Year 7 Months Ago on 4 May 2024
Ms Tian Yao Chan Appointed
1 Year 7 Months Ago on 3 May 2024
Mr Ben George Corkin Details Changed
1 Year 7 Months Ago on 3 May 2024
Mr Ben George Corkin Appointed
1 Year 7 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Termination of appointment of William Tolmie as a director on 4 July 2024
Submitted on 29 Oct 2024
Termination of appointment of Laurence Christie as a director on 4 May 2024
Submitted on 29 Oct 2024
Termination of appointment of Mohsin Abubacker Jamaluddin as a director on 4 May 2024
Submitted on 29 Oct 2024
Termination of appointment of Tian Yao Chan as a director on 4 July 2024
Submitted on 29 Oct 2024
Appointment of Mr Ben George Corkin as a director on 3 May 2024
Submitted on 8 May 2024
Repayment History
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