SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 2009. The nature of the business is Dormant Company. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SWIRE RENEWABLE ENERGY HOLDINGS LIMITED has two previous names, the most recent of which was JOHN SWIRE & SONS (USPP) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06895289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWIRE HOUSE
Address Line 259 BUCKINGHAM GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 07/09/2023 onwards:
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
From 25/09/2015 to 07/09/2023:
JOHN SWIRE & SONS (USPP) LIMITED
Prior to 25/09/2015:
SWIRE INVESTMENTS LIMITED

Directors

(The company's officers)
FLEMMING OBENHAUSEN ANDERSEN
(~60 year old Danish national)
LYSHOJEN 4, LYSTRUP, 8520, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 23/02/2024
MR PAUL LESLIE COWLING
(~63 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
MR DAVID JONATHAN JONES
(~49 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
MR PER TORBEN HORNUNG PEDERSEN
(~70 year old Danish national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 23/02/2024
MR JOHN BRUCE RAE-SMITH
(~60 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
RYAN JON SMITH
(~47 year old Australian national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 23/02/2024
MR DAVID CHARLES MORRIS
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/10/2018

Connections

(Shared officers)
  • FLEMMING OBENHAUSEN ANDERSEN
  • RYAN JON SMITH
SWIRE BULK PTE. LTD.
  • MR JOHN BRUCE RAE-SMITH
SWIRE CHINESE LANGUAGE FOUNDATION
  • MR JOHN BRUCE RAE-SMITH
  • MR PAUL LESLIE COWLING
  • MR DAVID JONATHAN JONES
  • MR PER TORBEN HORNUNG PEDERSEN
  • MR JOHN BRUCE RAE-SMITH
  • RYAN JON SMITH
  • FLEMMING OBENHAUSEN ANDERSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6AJ.

Map of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED at local scale
Map of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED at local scale
Map of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED at district scale
Map of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6AJ

Other companies with registered offices in SW1E 6AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)