Swire Renewable Energy Limited

Company Name	Swire Renewable Energy Limited
Company Status	Active
Company Number	06797099
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Ms Sabine Gabriele Weth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	21 December 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Vollsveien 9-11 Lysaker N-1366

Director Name	Victoria Louise Gilbert
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Flemming Obenhausen Andersen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	10 November 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lyshojen 4 Lystrup 8520

Director Name	Ryan Jon Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	10 November 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Villy Bruun Josefsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Bredgade 34 Roslev 7870 Denmark

Director Name	Peter Thorlund Haahr
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ

Director Name	Ricco Veile
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ

Director Name	Ken Soerensen
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2016(7 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 October 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ

Director Name	Peter Thorland Haaur
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 October 2016(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Karsten Robaek Severinsen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 September 2017(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 21 August 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Old Lock Keepers Cottage Wharncliffe Road N Grimsby DN31 3QJ

Director Name	Mr Michael Thatt
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 August 2018(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Old Lock Keepers Cottage Wharncliffe Road N Grimsby Ne Humberside DN31 3QJ

Director Name	Mr Martin Humphrey Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2022)
Role	Chartered Acountant
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Manfred Vonlanthen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 2021(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 November 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Correspondence Address	823 Salisbury House 29 Finsbury Circus Ec2m 5qq London EC2M 5QQ

Contact

Website	vb-enterprise.dk
Telephone	01472 360163
Telephone region	Grimsby

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Vb Enterprise A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£300,000
Net Worth	£2,357
Cash	£9,237
Current Liabilities	£28,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Notification of Swire Energy Services (Holdings) Limited as a person with significant control on 2 August 2021 (2 pages)
24 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
24 January 2024	Cessation of Swire Energy Services a/S as a person with significant control on 2 August 2021 (1 page)
17 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
11 April 2023	Termination of appointment of Sabine Gabriele Weth as a director on 1 February 2023 (1 page)
9 February 2023	Director's details changed for Mr Manfred Vonlanthen on 6 September 2022 (2 pages)
25 January 2023	Company name changed swire energy services wind LTD\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23 (3 pages)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Manfred Vonlanthen as a director on 10 November 2022 (1 page)
1 December 2022	Termination of appointment of Martin Humphrey Shaw as a director on 10 November 2022 (1 page)
1 December 2022	Appointment of Ryan Jon Smith as a director on 10 November 2022 (2 pages)
1 December 2022	Appointment of Flemming Obenhausen Andersen as a director on 10 November 2022 (2 pages)
29 July 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
7 March 2022	Appointment of Victoria Louise Gilbert as a director on 2 March 2022 (2 pages)
24 February 2022	Confirmation statement made on 21 January 2022 with updates (5 pages)
28 January 2022	Accounts for a small company made up to 30 April 2021 (17 pages)
7 January 2022	Termination of appointment of Michael Thatt as a director on 21 December 2021 (1 page)
6 January 2022	Appointment of Ms Sabine Gabriele Weth as a director on 21 December 2021 (2 pages)
6 January 2022	Appointment of Mr Manfred Vonlanthen as a director on 21 December 2021 (2 pages)
10 September 2021	Cessation of John Helmsoee-Zinck as a person with significant control on 2 August 2021 (1 page)
10 September 2021	Notification of Swire Energy Services a/S as a person with significant control on 2 August 2021 (2 pages)
31 August 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
26 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 (3 pages)
25 August 2021	Termination of appointment of Peter Thorland Haaur as a director on 2 August 2021 (1 page)
25 August 2021	Registered office address changed from The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 25 August 2021 (1 page)
25 August 2021	Appointment of Mr Martin Humphrey Shaw as a director on 2 August 2021 (2 pages)
29 April 2021	Accounts for a small company made up to 30 April 2020 (15 pages)
13 April 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 30 April 2019 (16 pages)
6 January 2020	Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page)
8 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 30 April 2018 (16 pages)
1 October 2018	Appointment of Mr Michael Thatt as a director on 21 August 2018 (2 pages)
28 September 2018	Termination of appointment of Karsten Robaek Severinsen as a director on 21 August 2018 (1 page)
7 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
5 February 2018	Cessation of All Nrg Skive a/S as a person with significant control on 27 September 2017 (1 page)
5 February 2018	Notification of John Helmsoee-Zinck as a person with significant control on 30 November 2017 (2 pages)
24 November 2017	Full accounts made up to 30 April 2017 (15 pages)
24 November 2017	Full accounts made up to 30 April 2017 (15 pages)
5 October 2017	Appointment of Mr Karsten Robaek Severinsen as a director on 19 September 2017 (2 pages)
5 October 2017	Termination of appointment of Ricco Veile as a director on 19 September 2017 (1 page)
5 October 2017	Termination of appointment of Ricco Veile as a director on 19 September 2017 (1 page)
5 October 2017	Appointment of Mr Karsten Robaek Severinsen as a director on 19 September 2017 (2 pages)
27 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
10 November 2016	Appointment of Peter Thorland Haaur as a director on 24 October 2016 (3 pages)
10 November 2016	Appointment of Peter Thorland Haaur as a director on 24 October 2016 (3 pages)
9 November 2016	Termination of appointment of Ken Soerensen as a director on 24 October 2016 (2 pages)
9 November 2016	Termination of appointment of Ken Soerensen as a director on 24 October 2016 (2 pages)
14 October 2016	Change of name notice (2 pages)
14 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
14 October 2016	Change of name notice (2 pages)
14 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
27 September 2016	Full accounts made up to 30 April 2016 (15 pages)
27 September 2016	Full accounts made up to 30 April 2016 (15 pages)
13 May 2016	Termination of appointment of Peter Thorlund Haahr as a director on 29 March 2016 (2 pages)
13 May 2016	Termination of appointment of Peter Thorlund Haahr as a director on 29 March 2016 (2 pages)
27 April 2016	Appointment of Ken Soerensen as a director on 29 March 2016 (3 pages)
27 April 2016	Appointment of Ken Soerensen as a director on 29 March 2016 (3 pages)
10 March 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ on 10 March 2016 (2 pages)
27 February 2016	Company name changed vb enterprise LTD.\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (2 pages)
27 February 2016	Company name changed vb enterprise LTD.\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (2 pages)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Change of name notice (2 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
11 September 2015	Full accounts made up to 30 April 2015 (13 pages)
11 September 2015	Full accounts made up to 30 April 2015 (13 pages)
20 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
4 March 2015	Appointment of Peter Thorlund Haahr as a director on 19 December 2013 (2 pages)
4 March 2015	Appointment of Peter Thorlund Haahr as a director on 19 December 2013 (2 pages)
16 February 2015	Full accounts made up to 30 April 2014 (13 pages)
16 February 2015	Full accounts made up to 30 April 2014 (13 pages)
5 December 2014	Appointment of Ricco Veile as a director on 19 December 2013 (3 pages)
5 December 2014	Termination of appointment of Villy Bruun Josefsen as a director on 19 December 2013 (2 pages)
5 December 2014	Termination of appointment of Villy Bruun Josefsen as a director on 19 December 2013 (2 pages)
5 December 2014	Appointment of Ricco Veile as a director on 19 December 2013 (3 pages)
3 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
4 October 2013	Full accounts made up to 30 April 2013 (12 pages)
4 October 2013	Full accounts made up to 30 April 2013 (12 pages)
4 February 2013	Director's details changed for Mr Villy Bruun Josefsen on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Villy Bruun Josefsen on 4 February 2013 (2 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Director's details changed for Mr Villy Bruun Josefsen on 4 February 2013 (2 pages)
15 October 2012	Full accounts made up to 30 April 2012 (11 pages)
15 October 2012	Full accounts made up to 30 April 2012 (11 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Full accounts made up to 30 April 2011 (11 pages)
17 October 2011	Full accounts made up to 30 April 2011 (11 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
6 July 2010	Full accounts made up to 30 April 2010 (14 pages)
6 July 2010	Full accounts made up to 30 April 2010 (14 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Campsec K & R Ltd on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Campsec K & R Ltd on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Villy Bruun Josefsen on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Villy Bruun Josefsen on 21 January 2010 (2 pages)
7 April 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
7 April 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
24 February 2009	Director appointed villy bruun josefsen (1 page)
24 February 2009	Secretary appointed campsec k & r LTD (1 page)
24 February 2009	Director appointed villy bruun josefsen (1 page)
24 February 2009	Secretary appointed campsec k & r LTD (1 page)
16 February 2009	Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
16 February 2009	Appointment terminated director john cowdry (1 page)
16 February 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
16 February 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
16 February 2009	Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
16 February 2009	Appointment terminated director john cowdry (1 page)
21 January 2009	Incorporation (31 pages)
21 January 2009	Incorporation (31 pages)

Swire Renewable Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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