SWIRE RENEWABLE ENERGY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Swire House, 59 Buckingham Gate, London SW1E 6AJ
Accounts type
Small

Company activity

Every document filed at Companies House for this company.

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  1. 23/04/2026

    Termination of appointment of Ryan Jon Smith as a director on 2026-03-31

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

04/02/2027Filing deadline

Next statement date
21/01/2027
Last statement dated
21/01/2026

See the full filing history

Financial performance

The latest figures SWIRE RENEWABLE ENERGY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.15M2024
1.13%vs 2023

2023: £1.14M

Total Assets

£6.46M2024
75.84%vs 2023

2023: £3.67M

Cash in Bank

£990.32K2024
25.57%vs 2023

2023: £788.65K

Total Liabilities

£5.30M2024
109.54%vs 2023

2023: £2.53M

Employees

692024
+20vs 2023

2023: 49

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 75.84% on 2023. See the full financial analysis for SWIRE RENEWABLE ENERGY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

282021
322022
492023
692024
YearEmployeesChange
202469+20
202349+17
202232+4
202128–

Reported employee count increased from 28 in 2021 to 69 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary21/01/2009–21/01/2009408
Director21/01/2009–21/01/20091802
Director24/10/2016–02/08/20210
Director21/01/2009–19/12/20130
Director19/09/2017–21/08/20180
Director29/03/2016–24/10/20160
Director21/08/2018–21/12/20212
Director19/12/2013–19/09/20170
Director21/12/2021–01/02/20230
Director19/12/2013–29/03/20160
Director10/11/2022–27/08/20255
Director02/03/2022–09/01/20261
Director31/03/2026–Present20
Director27/08/2025–Present3
Director21/12/2021–10/11/20225
Director10/11/2022–31/03/20264
Director02/08/2021–10/11/202217
Corporate Secretary21/01/2009–31/12/201935

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/08/2021–02/08/20210
20/02/2024–Present1
02/08/2021–Present3
02/08/2021–20/02/20243
30/11/2017–02/08/20210

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
1
Since 23/04/2026
Last 12 months
1
Most recent filing
23/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 23/04/2026

Filing timeline

  1. 23/04/2026

    Termination of appointment of Ryan Jon Smith as a director on 2026-03-31

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

17 UK companies are similar to SWIRE RENEWABLE ENERGY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electric motors generators and transformers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

17 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electric motors generators and transformers.Browse the listing

About SWIRE RENEWABLE ENERGY LIMITED

A short description of the company, written from its Companies House record.

SWIRE RENEWABLE ENERGY LIMITED is a private limited company registered in the United Kingdom, based in Swire House, 59 Buckingham Gate, London SW1E 6AJ. Companies House classifies its business as Manufacture of electric motors generators and transformers. It has been on the register for 17 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.15M and 69 employees.

SWIRE RENEWABLE ENERGY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SWIRE RENEWABLE ENERGY LIMITED under one registered business activity: Manufacture of electric motors generators and transformers (27.11 - SIC 2007).

SWIRE RENEWABLE ENERGY LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2009.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.15M, total assets of £6.46M, cash in bank of £990.32K and total liabilities of £5.30M.

The most recent document on the record is dated 23/04/2026: Termination of appointment of Ryan Jon Smith as a director on 2026-03-31, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/02/2027.

Companies House lists 18 officers (2 currently in post) and 5 people with significant control (2 current).