SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
Overview
| Company Name | SWIRE RENEWABLE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06895289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SWIRE RENEWABLE ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN SWIRE & SONS (USPP) LIMITED | Sep 25, 2015 | Sep 25, 2015 |
| SWIRE INVESTMENTS LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Per Torben Hornung Pedersen as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Leslie Cowling as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Donald Keith Blake as a director on Aug 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryan Jon Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Flemming Obenhausen Andersen as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Konrad as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr per Torben Hornung Pedersen on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Leslie Cowling as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Drury as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Colin Pelling as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jonathan Jones as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Flemming Obenhausen Andersen as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ryan Jon Smith as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bruce Rae-Smith as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr per Torben Hornung Pedersen as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed john swire & sons (uspp) LIMITED\certificate issued on 07/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Who are the officers of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 251214320001 | |||||||
| BLAKE, Donald Keith | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Denmark | British | 351635940001 | |||||
| JONES, David Jonathan | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 281578460001 | |||||
| KONRAD, Mark | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 324295560001 | |||||
| RAE-SMITH, John Bruce | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 135359240003 | |||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213025160001 | |||||||
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House | 201264270001 | |||||||
| ANDERSEN, Flemming Obenhausen | Director | 8520 Lystrup Lyshojen 4 Denmark | Denmark | Danish | 302876520001 | |||||
| COWLING, Paul Leslie | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 319952690001 | |||||
| DRURY, Neil | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 275174420001 | |||||
| FARMERY, Joanna Louise | Director | 59 Buckingham Gate SW1E 6AJ London Swire House | England | British | 7588610002 | |||||
| HENSON, Paul Robert | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 171759580002 | |||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 168575330001 | |||||
| PEDERSEN, Per Torben Hornung | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Germany | Danish | 273721950002 | |||||
| PELLING, Sean Colin | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 284493830001 | |||||
| SMITH, Ryan Jon | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Denmark | Australian | 300818230002 | |||||
| SWIRE, Merlin Bingham | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 135558730003 |
Who are the persons with significant control of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Swire & Sons Limited | Apr 06, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0