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SWIRE RENEWABLE ENERGY LIMITED

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SWIRE RENEWABLE ENERGY LIMITED

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Key Data

Status

Active

Company No.

06797099

Incorporation date

21/01/2009

Size

Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

Registered address

Swire House, 59 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 21/01/2009)
dot icon24/04/2026
Appointment of Mr John Bruce Rae-Smith as a director on 2026-03-31
View PDF (2 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon20/01/2026
Termination of appointment of Victoria Louise Gilbert as a director on 2026-01-09
View PDF (1 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (17 pages)
dot icon01/09/2025
Appointment of Mr Mark Konrad as a director on 2025-08-27
View PDF (2 pages)
dot icon01/09/2025
Termination of appointment of Flemming Obenhausen Andersen as a director on 2025-08-27
View PDF (1 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-21 with updates
View PDF (4 pages)
dot icon17/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon19/03/2024
Notification of Swire Renewable Energy Holdings Limited as a person with significant control on 2024-02-20
View PDF (2 pages)
dot icon19/03/2024
Cessation of Swire Energy Services (Holdings) Limited as a person with significant control on 2024-02-20
View PDF (1 pages)
dot icon24/01/2024
Cessation of Swire Energy Services a/S as a person with significant control on 2021-08-02
View PDF (1 pages)
dot icon24/01/2024
Notification of Swire Energy Services (Holdings) Limited as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon17/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon11/04/2023
Termination of appointment of Sabine Gabriele Weth as a director on 2023-02-01
View PDF (1 pages)
dot icon09/02/2023
Director's details changed for Mr Manfred Vonlanthen on 2022-09-06
View PDF (2 pages)
dot icon25/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Manfred Vonlanthen as a director on 2022-11-10
View PDF (1 pages)
dot icon01/12/2022
Appointment of Ryan Jon Smith as a director on 2022-11-10
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Martin Humphrey Shaw as a director on 2022-11-10
View PDF (1 pages)
dot icon01/12/2022
Appointment of Flemming Obenhausen Andersen as a director on 2022-11-10
View PDF (2 pages)
dot icon29/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon07/03/2022
Appointment of Victoria Louise Gilbert as a director on 2022-03-02
View PDF (2 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-21 with updates
View PDF (5 pages)
dot icon28/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (17 pages)
dot icon07/01/2022
Termination of appointment of Michael Thatt as a director on 2021-12-21
View PDF (1 pages)
dot icon06/01/2022
Appointment of Mr Manfred Vonlanthen as a director on 2021-12-21
View PDF (2 pages)
dot icon06/01/2022
Appointment of Ms Sabine Gabriele Weth as a director on 2021-12-21
View PDF (2 pages)
dot icon10/09/2021
Cessation of John Helmsoee-Zinck as a person with significant control on 2021-08-02
View PDF (1 pages)
dot icon10/09/2021
Notification of Swire Energy Services a/S as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon31/08/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
View PDF (1 pages)
dot icon26/08/2021
Resolutions
View PDF (3 pages)
dot icon25/08/2021
Registered office address changed from The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2021-08-25
View PDF (1 pages)
dot icon25/08/2021
Termination of appointment of Peter Thorland Haaur as a director on 2021-08-02
View PDF (1 pages)
dot icon25/08/2021
Appointment of Mr Martin Humphrey Shaw as a director on 2021-08-02
View PDF (2 pages)
dot icon29/04/2021
Accounts for a small company made up to 2020-04-30
View PDF (15 pages)
dot icon13/04/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon28/02/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon05/02/2020
Accounts for a small company made up to 2019-04-30
View PDF (16 pages)
dot icon06/01/2020
Termination of appointment of Compsec K&R Limited as a secretary on 2019-12-31
View PDF (1 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon08/11/2018
Full accounts made up to 2018-04-30
View PDF (16 pages)
dot icon01/10/2018
Appointment of Mr Michael Thatt as a director on 2018-08-21
View PDF (2 pages)
dot icon28/09/2018
Termination of appointment of Karsten Robaek Severinsen as a director on 2018-08-21
View PDF (1 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (4 pages)
dot icon05/02/2018
Cessation of All Nrg Skive a/S as a person with significant control on 2017-09-27
View PDF (1 pages)
dot icon05/02/2018
Notification of John Helmsoee-Zinck as a person with significant control on 2017-11-30
View PDF (2 pages)
dot icon24/11/2017
Full accounts made up to 2017-04-30
View PDF (15 pages)
dot icon05/10/2017
Appointment of Mr Karsten Robaek Severinsen as a director on 2017-09-19
View PDF (2 pages)
dot icon05/10/2017
Termination of appointment of Ricco Veile as a director on 2017-09-19
View PDF (1 pages)
dot icon27/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon10/11/2016
Appointment of Peter Thorland Haaur as a director on 2016-10-24
View PDF (3 pages)
dot icon09/11/2016
Termination of appointment of Ken Soerensen as a director on 2016-10-24
View PDF (2 pages)
dot icon14/10/2016
Resolutions
View PDF (2 pages)
dot icon14/10/2016
Change of name notice
View PDF (2 pages)
dot icon27/09/2016
Full accounts made up to 2016-04-30
View PDF (15 pages)
dot icon13/05/2016
Termination of appointment of Peter Thorlund Haahr as a director on 2016-03-29
View PDF (2 pages)
dot icon27/04/2016
Appointment of Ken Soerensen as a director on 2016-03-29
View PDF (3 pages)
dot icon10/03/2016
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ on 2016-03-10
View PDF (2 pages)
dot icon27/02/2016
Change of name notice
View PDF (2 pages)
dot icon27/02/2016
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Full accounts made up to 2015-04-30
View PDF (13 pages)
dot icon20/03/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2015
Appointment of Peter Thorlund Haahr as a director on 2013-12-19
View PDF (2 pages)
dot icon16/02/2015
Full accounts made up to 2014-04-30
View PDF (13 pages)
dot icon05/12/2014
Termination of appointment of Villy Bruun Josefsen as a director on 2013-12-19
View PDF (2 pages)
dot icon05/12/2014
Appointment of Ricco Veile as a director on 2013-12-19
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Full accounts made up to 2013-04-30
View PDF (12 pages)
dot icon04/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2013
Director's details changed for Mr Villy Bruun Josefsen on 2013-02-04
View PDF (2 pages)
dot icon15/10/2012
Full accounts made up to 2012-04-30
View PDF (11 pages)
dot icon24/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2011
Full accounts made up to 2011-04-30
View PDF (11 pages)
dot icon31/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Full accounts made up to 2010-04-30
View PDF (14 pages)
dot icon22/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Secretary's details changed for Campsec K & R Ltd on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Villy Bruun Josefsen on 2010-01-21
View PDF (2 pages)
dot icon07/04/2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
View PDF (1 pages)
dot icon24/02/2009
Director appointed villy bruun josefsen
View PDF (1 pages)
dot icon24/02/2009
Secretary appointed campsec k & r LTD
View PDF (1 pages)
dot icon16/02/2009
Appointment terminated director john cowdry
View PDF (1 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
View PDF (1 pages)
dot icon16/02/2009
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon21/01/2009
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-28 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
219.46K
-
0.00
60.56K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SWIRE RENEWABLE ENERGY LIMITED

SWIRE RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 21/01/2009 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 2 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 LIMITED?

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SWIRE RENEWABLE ENERGY LIMITED is currently Active. It was registered on 21/01/2009 .

Where is SWIRE RENEWABLE ENERGY LIMITED located?

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

What does SWIRE RENEWABLE ENERGY LIMITED do?

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SWIRE RENEWABLE ENERGY LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for SWIRE RENEWABLE ENERGY LIMITED?

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The latest filing was on 24/04/2026: Appointment of Mr John Bruce Rae-Smith as a director on 2026-03-31.