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THERMECO SWIP 12 LIMITED

THERMECO SWIP 12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMECO SWIP 12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15308225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMECO SWIP 12 LIMITED?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is THERMECO SWIP 12 LIMITED located?

    Registered Office Address
    175 Oxford Street
    W1D 2JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMECO SWIP 12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THERMECO SWIP 12 LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for THERMECO SWIP 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Tian Yao Chan as a director on Jul 04, 2024

    		1 pagesTM01

    Termination of appointment of William Tolmie as a director on Jul 04, 2024

    		1 pagesTM01

    Termination of appointment of Mohsin Abubacker Jamaluddin as a director on May 04, 2024

    		1 pagesTM01

    Termination of appointment of Laurence Christie as a director on May 04, 2024

    		1 pagesTM01

    Appointment of Ms Tian Yao Chan as a director on May 03, 2024

    		2 pagesAP01

    Appointment of Mr Ben George Corkin as a director on May 03, 2024

    		2 pagesAP01

    Appointment of Mr William Tolmie as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Mr Jonathan Stuart Field as a director on Feb 21, 2024

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THERMECO SWIP 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORKIN, Ben George
    W1D 2JS London
    175 Oxford Street
    Greater London
    United Kingdom
    		Director
    W1D 2JS London
    175 Oxford Street
    Greater London
    United Kingdom
    		United KingdomBritish322813860002
    FIELD, Jonathan Stuart
    Styal Road
    M22 5WY Manchester
    Gateway House
    England
    		Director
    Styal Road
    M22 5WY Manchester
    Gateway House
    England
    		EnglandBritish316360200001
    ABUBACKER JAMALUDDIN, Mohsin
    W1D 2JS London
    175 Oxford Street
    United Kingdom
    		Director
    W1D 2JS London
    175 Oxford Street
    United Kingdom
    		United KingdomBritish303504570001
    CHAN, Tian Yao
    W1D 2JS London
    175 Oxford Street
    Greater London
    United Kingdom
    		Director
    W1D 2JS London
    175 Oxford Street
    Greater London
    United Kingdom
    		United KingdomBritish322813940001
    CHRISTIE, Laurence
    W1D 2JS London
    175 Oxford Street
    United Kingdom
    		Director
    W1D 2JS London
    175 Oxford Street
    United Kingdom
    		United KingdomBritish309807920001
    TOLMIE, William
    Styal Road
    M22 5WY Manchester
    Gateway House
    Greater Manchester
    England
    		Director
    Styal Road
    M22 5WY Manchester
    Gateway House
    Greater Manchester
    England
    		EnglandBritish266976720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMECO SWIP 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1D 2JS London
    175 Oxford Street
    		Nov 24, 2023
    W1D 2JS London
    175 Oxford Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15308024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0