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Swire Renewable Energy Limited

Swire Renewable Energy Limited is an active company incorporated on 21 January 2009 with the registered office located in London, Greater London. Swire Renewable Energy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06797099
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Swire Renewable Energy Limited
Contact Update Details
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 4 years
Telephone
020 74745034
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Victoria Louise Gilbert
Director • None • British • Lives in UK • Born in May 1980
Mark Konrad
Director • Accountant • British • Lives in UK • Born in Jan 1987
Flemming Obenhausen Andersen
Director • Danish • Lives in Denmark • Born in Aug 1963
Ryan Jon Smith
Director • Australian • Lives in Denmark • Born in Feb 1977
Swire Renewable Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sre Blades UK Limited
Victoria Louise Gilbert, Ryan Jon Smith, and 2 more are mutual people.
Active
Swire Renewable Energy Holdings Limited
Ryan Jon Smith, Flemming Obenhausen Andersen, and 1 more are mutual people.
Active
Bakery Place Management Limited
Mark Konrad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£990K
Increased by £201K (+25%)
Turnover
£10.24M
Decreased by £652K (-6%)
Employees
69
Increased by 20 (+41%)
Total Assets
£6.46M
Increased by £2.79M (+76%)
Total Liabilities
-£5.3M
Increased by £2.77M (+110%)
Net Assets
£1.15M
Increased by £12K (+1%)
Debt Ratio (%)
82%
Increased by 13.22% (+19%)
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Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Flemming Obenhausen Andersen Resigned
1 Month Ago on 27 Aug 2025
Mr Mark Konrad Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Swire Renewable Energy Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Swire Energy Services (Holdings) Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Swire Energy Services (Holdings) Limited (PSC) Appointed
4 Years Ago on 2 Aug 2021
Swire Energy Services a/S (PSC) Resigned
4 Years Ago on 2 Aug 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Mark Konrad as a director on 27 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Flemming Obenhausen Andersen as a director on 27 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Cessation of Swire Energy Services (Holdings) Limited as a person with significant control on 20 February 2024
Submitted on 19 Mar 2024
Notification of Swire Renewable Energy Holdings Limited as a person with significant control on 20 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Cessation of Swire Energy Services a/S as a person with significant control on 2 August 2021
Submitted on 24 Jan 2024
Notification of Swire Energy Services (Holdings) Limited as a person with significant control on 2 August 2021
Submitted on 24 Jan 2024
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Repayment History
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