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Swire Renewable Energy Holdings Limited

Swire Renewable Energy Holdings Limited is a dormant company incorporated on 5 May 2009 with the registered office located in London, Greater London. Swire Renewable Energy Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06895289
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078347717
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • Danish • Lives in Germany • Born in Nov 1953
Director • Danish • Lives in Denmark • Born in Aug 1963
Director • British • Lives in UK • Born in Jun 1963
Director • Australian • Lives in Denmark • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Swire Renewable Energy Limited
Ryan Jon Smith, Flemming Obenhausen Andersen, and 1 more are mutual people.
Active
Sre Blades UK Limited
Ryan Jon Smith, Flemming Obenhausen Andersen, and 1 more are mutual people.
Active
The British Shipping Federation Limited
Mr John Bruce Rae-Smith is a mutual person.
Active
The Chamber Of Shipping Limited
Mr John Bruce Rae-Smith is a mutual person.
Active
Swire Energy Services (Holdings) Limited
Mr John Bruce Rae-Smith is a mutual person.
Active
Bakery Place Management Limited
Mark Konrad is a mutual person.
Active
Swire Chinese Language Foundation
Mr John Bruce Rae-Smith is a mutual person.
Active
Swire Shipping Pte. Ltd
Mr John Bruce Rae-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Flemming Obenhausen Andersen Resigned
1 Month Ago on 27 Aug 2025
Mr Mark Konrad Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Dormant Accounts Submitted
12 Months Ago on 25 Oct 2024
Mr per Torben Hornung Pedersen Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Paul Leslie Cowling Appointed
1 Year 8 Months Ago on 23 Feb 2024
Neil Drury Resigned
1 Year 8 Months Ago on 23 Feb 2024
Sean Colin Pelling Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr David Jonathan Jones Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
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
Director's details changed for Mr per Torben Hornung Pedersen on 10 October 2024
Submitted on 4 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mr Paul Leslie Cowling as a director on 23 February 2024
Submitted on 28 Feb 2024
Appointment of Mr John Bruce Rae-Smith as a director on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Ryan Jon Smith as a director on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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