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 Number | 06895289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SWIRE HOUSE |
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Address Line 2 | 59 BUCKINGHAM GATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 6AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | 05/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
Appointed on 03/10/2018
Connections
(Shared officers)
- FLEMMING OBENHAUSEN ANDERSEN
- RYAN JON SMITH
SWIRE CHINESE LANGUAGE FOUNDATION
- 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 district scale
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)