Swire Renewable Energy Limited

General information

Name:

Swire Renewable Energy Ltd

Office Address:

Swire House 59 Buckingham Gate SW1E 6AJ London

Number: 06797099

Incorporation date: 2009-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swire Renewable Energy Limited could be found at Swire House, 59 Buckingham Gate in London. Its postal code is SW1E 6AJ. Swire Renewable Energy has been active on the market since the firm was established in 2009. Its Companies House Reg No. is 06797099. This particular Swire Renewable Energy Limited business was known under four other names before. It first started as Swire Energy Services Wind to be changed to All Nrg Grimsby on 2023-01-25. The company's third registered name was name until 2016. This business's SIC code is 27110 which means Manufacture of electric motors, generators and transformers. Swire Renewable Energy Ltd released its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-01-21.

The details that details this particular firm's management suggests a leadership of three directors: Flemming A., Ryan S. and Victoria G. who became members of the Management Board on 2022-11-10, 2022-03-02.

  • Previous company's names
  • Swire Renewable Energy Limited 2023-01-25
  • Swire Energy Services Wind Ltd 2021-08-26
  • All Nrg Grimsby Ltd 2016-10-14
  • All Nrg Group Uk Ltd. 2016-02-27
  • Vb Enterprise Ltd. 2009-01-21

Financial data based on annual reports

Company staff

Flemming A.

Role: Director

Appointed: 10 November 2022

Latest update: 13 March 2024

Ryan S.

Role: Director

Appointed: 10 November 2022

Latest update: 13 March 2024

Victoria G.

Role: Director

Appointed: 02 March 2022

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Swire Renewable Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 59 Buckingham Gate, SW1E 6AJ and was registered as a PSC under the registration number 06895289.

Swire Renewable Energy Holdings Limited
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
Notified on 20 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Swire Energy Services (Holdings) Limited
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
Notified on 2 August 2021
Ceased on 20 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Swire Energy Services A/S
Legal authority Denmark
Legal form Aktieselskab (As)
Country registered Denmark
Place registered Commerce And Companies Agency
Registration number 36445874
Notified on 2 August 2021
Ceased on 2 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 30 November 2017
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
All Nrg Skive A/S
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
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
15
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