SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06895289

Incorporation date

05/05/2009

Size

Full

Contacts

Registered address

Registered address

Swire House, 59 Buckingham Gate, London SW1E 6AJCopy
copy info iconCopy
See on map
Latest events (Record since 17/05/2023)
dot icon18/12/2025
Full accounts made up to 2024-12-31
dot icon01/09/2025
Appointment of Mr Mark Konrad as a director on 2025-08-27
dot icon01/09/2025
Termination of appointment of Flemming Obenhausen Andersen as a director on 2025-08-27
dot icon04/06/2025
Director's details changed for Mr per Torben Hornung Pedersen on 2024-10-10
dot icon27/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon25/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with updates
dot icon28/02/2024
Appointment of Mr Paul Leslie Cowling as a director on 2024-02-23
dot icon23/02/2024
Termination of appointment of Sean Colin Pelling as a director on 2024-02-23
dot icon23/02/2024
Appointment of Mr John Bruce Rae-Smith as a director on 2024-02-23
dot icon23/02/2024
Termination of appointment of Neil Drury as a director on 2024-02-23
dot icon23/02/2024
Appointment of Mr per Torben Hornung Pedersen as a director on 2024-02-23
dot icon23/02/2024
Appointment of Ryan Jon Smith as a director on 2024-02-23
dot icon23/02/2024
Appointment of Mr David Jonathan Jones as a director on 2024-02-23
dot icon23/02/2024
Appointment of Flemming Obenhausen Andersen as a director on 2024-02-23
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/09/2023
Certificate of change of name
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drury, Neil
Director
30/09/2020 - 23/02/2024
4
Hughes-Hallett, James Edward
Director
23/09/2015 - 25/06/2021
13
Swire, Merlin Bingham
Director
23/09/2015 - 29/06/2018
19
Pelling, Sean Colin
Director
25/06/2021 - 23/02/2024
11
Farmery, Joanna Louise
Director
05/05/2009 - 23/09/2015
2

Persons with Significant Control

0

No PSC data available.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 05/05/2009 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?

toggle

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED is currently Active. It was registered on 05/05/2009 .

Where is SWIRE RENEWABLE ENERGY HOLDINGS LIMITED located?

toggle

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does SWIRE RENEWABLE ENERGY HOLDINGS LIMITED do?

toggle

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?

toggle

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.