Company Profile
live
Large EnterpriseSwire Renewable Energy Holdings Limited
06895289•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
Get Full Access
Incorporated
05/05/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Swire Renewable Energy Holdings Limited (06895289) is a private limited with share capital incorporated on 05/05/2009 (17 years old) and registered in london, SW1E6AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/05/2009
SW1E6AJ
Financial Overview
Total Assets
£41.11M
Liabilities
£41.23M
Net Assets
£-117.0K
Est. Turnover
£2.44M
AI Estimated
Unreported
Cash
£94.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Resolution
Category:Resolution
Date:05-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2010
Incorporation Company
Category:Incorporation
Date:05-05-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
Related Companies
10
the chamber of shipping limited
live
ses energy services limitedlive
argent energy limitedlive
swire shipping pte. ltd.live
sre blades uk limitedlive
argent energy holdings limitedlive
swire renewable energy limitedlive
swire chinese language foundationlive
the british shipping federation limitedlive
bakery place management limitedlive
Contact
02078347717
Swire House 59 Buckingham Gate, London, SW1E6AJ