Cypress District Energy Holdco Limited

Active14663723 Private limited company
Incorporated
15 February 2023 (3 years)
Previously known as
Cypress UK Midco (UK) Limited (until 1 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
Greater London
Address
Old Town Hall Anumerate Office 2.05
Clockwise
30 Tweedy Road
Bromley
BR1 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mccormack, Bernadette Caitriona
Secretary · Appointed 10 January 2025
Director · Appointed 13 December 2023
Also at Hemiko Limited, Cypress District Energy Limited
Dutch
Born December 1981 (44)
Director · Appointed 6 July 2023
Also at Hemiko Limited, Cypress Project Holdco Limited, Barnsley Heat Network Limited · more companies
British
Born April 1971 (55)
Director · Appointed 6 July 2023
Also at Armadillo Analytics Ltd, Hemiko Limited, Balgray Limited · more companies
British
Born September 1981 (45)
Director · Appointed 6 July 2023
Also at Hemiko Limited, PP Esco Divisionco Ltd, Cypress District Energy Limited · more companies
British
Born January 1984 (42)
Director · Appointed 31 March 2023
Also at Hemiko Limited, Cypress District Energy Limited, Cypress UK Holdco (UK) Limited
British
Born May 1990 (36)
Director · Appointed 15 February 2023
Also at Dif (Lse Glengall Road) Holdco Limited, Hemiko Limited, Dif Infra 4 UK Limited · more companies
Irish
Born April 1981 (45)
Director · Appointed 15 February 2023
Also at Hemiko Limited, Cypress District Energy Limited, Cypress UK Holdco (UK) Limited · more companies
British
Born January 1986 (40)
Officer history (1 former)
10 January 2025
Appointed Mccormack, Bernadette Caitriona as Secretary
10 January 2025
Resigned D&M Financial Services (UK) Ltd as Corporate Secretary
13 December 2023
Appointed Goossens, Tom as Director
6 July 2023
Appointed Birse, James Peter Alexander as Director
6 July 2023
Appointed Jardine-Paterson, David Henry as Director
6 July 2023
Appointed Mounsey-Heysham, Toby Herchard as Director
31 March 2023
Appointed Santchurn, Ishu Prashant as Director
15 February 2023
Appointed Murphy, Helen Mary as Director
15 February 2023
Appointed Ramji, Ritesh as Director
15 February 2023
Appointed D&M Financial Services (UK) Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 May 2026
Ceased Cypress UK Holdco (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cypress District Energy Holdco Limited This company
Cypress District Energy Limited Owns 75–100% of shares
Hemiko Limited Owns 75–100% of shares
Nova Power Limited Owns 75–100% of shares
PP Esco Holdco Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital following an allotment of shares

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