Swire Renewable Energy Limited
Company Profile
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MediumSwire Renewable Energy Limited
06797099•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
21/01/2009
Company Age
17 years
Directors
3
Employees
69
SIC Code
27110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Swire Renewable Energy Limited (06797099) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in london, SW1E6AJ. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.
Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 21/01/2009
SW1E6AJ
69 employees
Financial Overview
Total Assets
£6.46M
Liabilities
£5.30M
Net Assets
£1.15M
Turnover
£10.24M
Cash
£990.3K
Key Metrics
69
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Resolution
Category:Resolution
Date:14-10-2016
Change Of Name Notice
Category:Change Of Name
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2016
Change Of Name Notice
Category:Change Of Name
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Incorporation Company
Category:Incorporation
Date:21-01-2009
Import / Export
Imports
12 Months6
60 Months9
Exports
12 Months4
60 Months7
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lockeepers Cottage, Wharncliffe Road, Grimsby, South Humberside, DN313QJ
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
Related Companies
4
Contact
Swire House 59 Buckingham Gate, London, SW1E6AJ