Menna Overview
Here’s a quick overview of SWIRE RENEWABLE ENERGY LIMITED 👀 — a London based business that started in 2009.
SWIRE RENEWABLE ENERGY LIMITED
- Company statusactive
- Company No06797099
- Age17 years 6 months Incorporated 21 January 2009
- Officers3
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE RENEWABLE ENERGY LIMITED is an active company incorporated on 21 January 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Victoria Louise | director | May 1980 | 02 Mar 2022 |
| KONRAD, Mark | director | Jan 1987 | 27 Aug 2025 |
| SMITH, Ryan Jon | director | Feb 1977 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swire Renewable Energy Holdings Limited | 20 Feb 2024 | |
| Swire Energy Services (Holdings) Limited | 02 Aug 2021 | |
| Swire Energy Services A/S | 02 Aug 2021 | |
| Mr. John Helmsoee-Zinck | Aug 1958 | 30 Nov 2017 |
| All Nrg Skive A/S | 06 Apr 2016 |
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Here’s a quick overview of SWIRE RENEWABLE ENERGY LIMITED 👀 — a London based business that started in 2009.