Swire Renewable Energy Holdings Limited. net worth, address, company information. Free

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Swire Renewable Energy Holdings Limited (number 06895289) is a private limited company incorporated on 2009-05-05 in United Kingdom. This firm is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Having undergone a change in 2023-09-07, the previous name the business utilized was John Swire & Sons (Uspp) Limited. Swire Renewable Energy Holdings Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Swire Renewable Energy Holdings Limited
Number	06895289
Date of Incorporation:	2009/05/05
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	99999 - Dormant Company

Moving to the 6 directors that can be found in the above-mentioned enterprise, we can name: Per P. (appointed on 23 February 2024), Paul C. (appointment date: 23 February 2024), Flemming A. (appointed on 23 February 2024). 1 secretary is present: David M. (appointed on 03 October 2018). The Companies House lists 1 person of significant control - John Swire & Sons Limited, a firm that can be found at 59 Buckingham Gate, SW1E 6AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Swire & Sons Limited

6 April 2016

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00133143
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP01) New director appointment on Friday 23rd February 2024. filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 23rd February 2024. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd February 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd February 2024. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd February 2024. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd February 2024. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd February 2024. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd February 2024. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd February 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed john swire & sons (uspp) LIMITEDcertificate issued on 07/09/23 filed on: 7th, September 2023 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 25th June 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th June 2021. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, July 2019 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: Wednesday 3rd October 2018) of a secretary filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 29th June 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 13th July 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th February 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 28th August 2017 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: Tuesday 23rd August 2016) of a secretary filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 23rd August 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, October 2015 \| resolution	Free Download
(CERTNM) Company name changed swire investments LIMITEDcertificate issued on 25/09/15 filed on: 25th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP03) Appointment (date: Wednesday 23rd September 2015) of a secretary filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (1 page)
(CH01) On Friday 1st June 2012 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (1 page)
(CH01) On Wednesday 1st June 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (1 page)
(CH01) On Monday 25th January 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, May 2009 \| incorporation	Free Download (18 pages)

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