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

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Swire Renewable Energy Limited (registration number 06797099) is a private limited company founded on 2009-01-21 in United Kingdom. The firm is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Having undergone a change in 2023-01-25, the previous name this enterprise used was Swire Energy Services Wind Ltd. Swire Renewable Energy Limited is operating under Standard Industrial Classification code: 27110 - "manufacture of electric motors, generators and transformers".

Company details

Name	Swire Renewable Energy Limited
Number	06797099
Date of Incorporation:	2009-01-21
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	27110 - Manufacture of electric motors, generators and transformers

When it comes to the 3 directors that can be found in the enterprise, we can name: Flemming A. (in the company from 10 November 2022), Ryan S. (appointment date: 10 November 2022), Victoria G. (appointed on 02 March 2022). The official register indexes 5 persons of significant control, namely: Swire Renewable Energy Holdings Limited can be reached at 59 Buckingham Gate, SW1E 6AJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Swire Energy Services (Holdings) Limited can be reached at 59 Buckingham Gate, SW1E 6AJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	171,702	237,162	299,052	2,340,223
Total Assets Less Current Liabilities	114,417	160,866	219,458	860,659

People with significant control

Swire Renewable Energy Holdings Limited

20 February 2024

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06895289
Nature of control:	75,01-100% shares 75,01-100% voting rights

Swire Energy Services (Holdings) Limited

2 August 2021 - 20 February 2024

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03895926
Nature of control:	75,01-100% shares 75,01-100% voting rights

Swire Energy Services A/S

2 August 2021 - 2 August 2021

Legal authority	Denmark
Legal form	Aktieselskab (As)
Country registered	Denmark
Place registered	Commerce And Companies Agency
Registration number	36445874
Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

30 November 2017 - 2 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

All Nrg Skive A/S

6 April 2016 - 27 September 2017

Address	All Nrg Ulvevej 24, Skive, DK7800, Denmark
Legal authority	Danish Law
Legal form	A/S
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	18590999
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2023-02-01 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2022-09-06 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed swire energy services wind LTDcertificate issued on 25/01/23 filed on: 25th, January 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-10 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-10 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-10 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-10 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 29th, July 2022 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2022-03-02 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2021-12-21 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-21 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-21 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2022-04-30 to 2021-12-31 filed on: 31st, August 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-26 filed on: 26th, August 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-08-02 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Swire House 59 Buckingham Gate London SW1E 6AJ. Change occurred on 2021-08-25. Company's previous address: The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ. filed on: 25th, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-08-02 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-04-30 filed on: 29th, April 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2019-04-30 filed on: 5th, February 2020 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-04-30 filed on: 8th, November 2018 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2018-08-21 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-21 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-04-30 filed on: 24th, November 2017 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2017-09-19 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-19 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-24 filed on: 10th, November 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-10-24 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-14 filed on: 14th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, October 2016 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 27th, September 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2016-03-29 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-29 filed on: 27th, April 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ. Change occurred on 2016-03-10. Company's previous address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ. filed on: 10th, March 2016 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, February 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vb enterprise LTD.certificate issued on 27/02/16 filed on: 27th, February 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-01: 1.00 GBP capital
(AA) Full accounts data made up to 2015-04-30 filed on: 11th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-12-19 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2013-12-19 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-19 filed on: 5th, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-03: 1.00 GBP capital
(AA) Full accounts data made up to 2013-04-30 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
(CH01) On 2013-02-04 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 15th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 17th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 6th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-01-21 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2010 to 30/04/2010 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(288a) On 2009-02-24 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 16th, February 2009 \| address	Free Download (1 page)
(288b) On 2009-02-16 Appointment terminated secretary filed on: 16th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-16 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, January 2009 \| incorporation	Free Download (31 pages)

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