Swire Renewable Energy Holdings Limited

Company Name	Swire Renewable Energy Holdings Limited
Company Status	Active
Company Number	06895289
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Previous Names	Swire Investments Limited and John Swire & Sons (Uspp) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Flemming Obenhausen Andersen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	23 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lyshojen 4 Lystrup 8520

Director Name	Mr David Jonathan Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Per Torben Hornung Pedersen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Current
Appointed	23 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Ryan Jon Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	23 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Joanna Louise Farmery
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	23 September 2015(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Neil Drury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	www.swire.com

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

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

7 September 2023	Company name changed john swire & sons (uspp) LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 (3 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
3 August 2021	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021 (2 pages)
3 August 2021	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021 (1 page)
1 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 October 2020	Appointment of Mr Neil Drury as a director on 30 September 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Robert Henson as a director on 30 September 2020 (1 page)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 July 2018	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 (1 page)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
6 February 2018	Director's details changed for Mr Paul Robert Henson on 28 August 2017 (2 pages)
6 February 2018	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 October 2015	Statement of company's objects (2 pages)
5 October 2015	Statement of company's objects (2 pages)
25 September 2015	Appointment of Mr David Charles Morris as a secretary on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr David Charles Morris as a secretary on 23 September 2015 (2 pages)
25 September 2015	Company name changed swire investments LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
25 September 2015	Company name changed swire investments LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
24 September 2015	Appointment of Mr Paul Robert Henson as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr James Edward Hughes-Hallett as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Joanna Louise Farmery as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Mr James Edward Hughes-Hallett as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Merlin Bingham Swire as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Merlin Bingham Swire as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Joanna Louise Farmery as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Mr Paul Robert Henson as a director on 23 September 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 June 2012	Director's details changed for Joanna Louise Farmery on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for Joanna Louise Farmery on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for Joanna Louise Farmery on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Director's details changed for Joanna Louise Farmery on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Joanna Louise Farmery on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Director's details changed for Joanna Louise Farmery on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
11 February 2010	Director's details changed for Joanna Louise Farmery on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Joanna Louise Farmery on 25 January 2010 (3 pages)
8 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
8 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
5 May 2009	Incorporation (18 pages)
5 May 2009	Incorporation (18 pages)

Swire Renewable Energy Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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