CompanyTrack
S

SWEDEN WINDCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SWEDEN WINDCO LIMITED

Production of electricity

Founded 7 Jan 2021 Active London, England 0 employees
Production of electricity
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

Discover SWEDEN WINDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,170,230 Shares £9.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20249,170,230£9.17m£1

Officers

Officers

3 active 2 resigned
Status
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown7 Dec 2023Active
Tom Sean WilliamsDirectorBritishEngland507 Jan 2021Active
Vinay DesaiDirectorBritishEngland3610 Oct 2024Active

Shareholders

Shareholders (1)

Bagnall Energy Limited
100.0%
9,170,2316 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bagnall Energy Limited

United Kingdom

Active
Notified 7 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BAGNALL ENERGY LIMITED united kingdom
SWEDEN WINDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
2 Jul 2025OfficersTermination of Magnus Hoppstadius as director on 2025-06-05View(1 page)
16 Jun 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
21 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
9 Apr 2025IncorporationMemorandum ArticlesView(21 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

2 Jul 2025 Officers

Termination of Magnus Hoppstadius as director on 2025-06-05

16 Jun 2025 Accounts

Annual accounts made up to 2025-01-31

21 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 13 Nov 2025

Termination of Magnus Hoppstadius as director on 2025-06-05

7 months ago on 2 Jul 2025

Annual accounts made up to 2025-01-31

8 months ago on 16 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 21 May 2025

Memorandum Articles

10 months ago on 9 Apr 2025