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Swire Renewable Energy Holdings Limited

Swire Renewable Energy Holdings Limited is an active 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
Active
Active since 1 year 2 months ago
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 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 8 years
Telephone
02078347717
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Sep 1960
Director • Danish • Lives in Germany • Born in Nov 1953
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Swire Renewable Energy Limited
Mark Konrad and Ryan Jon Smith are mutual people.
Active
Sre Blades UK Limited
Mark Konrad and Ryan Jon Smith are mutual people.
Active
The British Shipping Federation Limited
John Bruce Rae-Smith is a mutual person.
Active
The Chamber Of Shipping Limited
John Bruce Rae-Smith is a mutual person.
Active
Bakery Place Management Limited
Mark Konrad is a mutual person.
Active
Swire Chinese Language Foundation
John Bruce Rae-Smith is a mutual person.
Active
Swire Bulk Pte. Ltd
John Bruce Rae-Smith is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94K
Increased by £94K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.11M
Increased by £41.11M (+41109900%)
Total Liabilities
-£41.23M
Increased by £41.23M (%)
Net Assets
-£117K
Decreased by £117.1K (-117100%)
Debt Ratio (%)
100%
Increased by 100.28% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Flemming Obenhausen Andersen Resigned
4 Months Ago on 27 Aug 2025
Mr Mark Konrad Appointed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Mr per Torben Hornung Pedersen Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 May 2024
Mr Paul Leslie Cowling Appointed
1 Year 11 Months Ago on 23 Feb 2024
Neil Drury Resigned
1 Year 11 Months Ago on 23 Feb 2024
Sean Colin Pelling Resigned
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Termination of appointment of Flemming Obenhausen Andersen as a director on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Mark Konrad 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
Termination of appointment of Neil Drury as a director on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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