Introduction
Watch Company
S
SWEDEN WINDCO LIMITED
SWEDEN WINDCO LIMITED is an active company incorporated on 7 January 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SWEDEN WINDCO LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13120559
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 February 2024 - 30 September 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 7 January 2021To: 2 October 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DESAI, Vinay
ActiveLower Thames Street, LondonEC3R 6EN
Born February 1990
Director
Appointed 10 Oct 2024
DESAI, Vinay
Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
10 Oct 2024
Active
WILLIAMS, Tom Sean
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1975
Director
Appointed 07 Jan 2021
WILLIAMS, Tom Sean
Lower Thames Street, LondonEC3R 6EN
Born October 1975
Director
07 Jan 2021
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6EN
Corporate director
Appointed 07 Dec 2023
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6EN
Corporate director
07 Dec 2023
Active
CASUCCIO, Roberto
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1989
Director
Appointed 07 Dec 2023
Resigned 10 Oct 2024
CASUCCIO, Roberto
Lower Thames Street, LondonEC3R 6EN
Born October 1989
Director
07 Dec 2023
Resigned 10 Oct 2024
Resigned
HOPPSTADIUS, Magnus
ResignedLower Thames Street, LondonEC3R 6EN
Born September 1975
Director
Appointed 07 Dec 2023
Resigned 05 Jun 2025
HOPPSTADIUS, Magnus
Lower Thames Street, LondonEC3R 6EN
Born September 1975
Director
07 Dec 2023
Resigned 05 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bagnall Energy Limited
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Bagnall Energy Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 October 2024
7 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 December 2023