SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
06895289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2009
(15 years and 6 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2015
07/09/2023
JOHN SWIRE & SONS (USPP) LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78347717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| JOHN SWIRE & SONS (USPP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Paul Leslie Cowling (931995269) Appointed |
Credit Risk Overview
Want to learn more about SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2024 - Present (9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Paul Leslie Cowling (931995269) Appointed |
| 27/02/2024 | New Board Member Per Torben Hornung Pedersen (927372195) Appointed |
| 27/02/2024 | Sean Colin Pelling (928449383) has left the board |
| 27/02/2024 | Neil Drury (927517442) has left the board |
| 27/02/2024 | New Board Member Flemming Obenhausen Andersen (930287652) Appointed |
| 27/02/2024 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 27/02/2024 | New Board Member David Jonathan Jones (928157846) Appointed |
| 27/02/2024 | New Board Member Ryan Jon Smith (930081823) Appointed |
| 03/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 12/10/2020 | Paul Robert Henson (917175958) has left the board |
| 12/10/2020 | New Board Member Neil Drury (927517442) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121432) Appointed |
| 27/09/2018 | New Accounts filed |
| 19/07/2018 | Merlin Bingham Swire (913555873) has left the board |
| 17/07/2018 | Ann Marie Dibben (921302516) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920126427) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302516) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Company Secretary David Charles Morris (920126427) Appointed |
| 28/09/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Merlin Bingham Swire (913555873) Appointed |
| 28/09/2015 | New Board Member James Edward Hughes-Hallett (916857533) Appointed |
| 28/09/2015 | Joanna Louise Farmery (900758861) has left the board |
| 28/09/2015 | New Board Member Paul Robert Henson (917175958) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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