Menna Overview
Here’s a quick overview of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2009.
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No06895289
- Age17 years 2 months Incorporated 5 May 2009
- Officers7
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED is an active company incorporated on 5 May 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| COWLING, Paul Leslie | director | Sep 1960 | 23 Feb 2024 |
| JONES, David Jonathan | director | Apr 1975 | 23 Feb 2024 |
| KONRAD, Mark | director | Jan 1987 | 27 Aug 2025 |
| PEDERSEN, Per Torben Hornung | director | Nov 1953 | 23 Feb 2024 |
| RAE-SMITH, John Bruce | director | Jun 1963 | 23 Feb 2024 |
| SMITH, Ryan Jon | director | Feb 1977 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
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Here’s a quick overview of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2009.