SWIRE RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SWIRE RENEWABLE ENERGY LIMITED
COMPANY NUMBER
06797099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
21/01/2009
(15 years and 9 months old)
WEBSITE
https://swirees.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2021
25/01/2023
SWIRE ENERGY SERVICES WIND LTD
View all previous names
LONDON
SW1E 6AJ
Lockeepers Cottage
Wharncliffe Road
Grimsby
South Humberside
DN31 3QJ
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIMILY PTY LTD | N/A | N/A |
| SWIRE RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIRE RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIRE RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIRE RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2009 - Present (15 years and 9 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/01/2009 - 19/12/2013 (4 years and 10 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIMILY PTY LTD | N/A | N/A |
| SWIRE RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 13/04/2023 | Sabine Gabriele Weth (929112774) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Martin Humphrey Shaw (916033124) has left the board |
| 05/12/2022 | Manfred Vonlanthen (922403852) has left the board |
| 05/12/2022 | New Board Member Flemming Obenhausen Andersen (930287652) Appointed |
| 05/12/2022 | New Board Member Ryan Jon Smith (930081823) Appointed |
| 03/08/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Victoria Louise Gilbert (929327535) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/01/2022 | Michael Thatt (925095148) has left the board |
| 10/01/2022 | New Board Member Manfred Vonlanthen (922403852) Appointed |
| 10/01/2022 | New Board Member Sabine Gabriele Weth (929112774) Appointed |
| 05/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 08/01/2020 | COMPSEC K & R LIMITED (905519212) has left the board |
| 18/11/2019 | COMPSEC K & R LTD (913655068) has left the board |
| 18/11/2019 | New Company Secretary COMPSEC K & R LIMITED (905519212) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Michael Thatt (925095148) Appointed |
| 02/10/2018 | Karsten Robaek Severinsen (923867619) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 09/10/2017 | Ricco Veile (919324016) has left the board |
| 09/10/2017 | New Board Member Karsten Robaek Severinsen (923867619) Appointed |
| 02/03/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Peter Thorland Haaur (921820963) Appointed |
| 11/11/2016 | Ken Soerensen (920759602) has left the board |
| 18/10/2016 | New Accounts filed |
| 17/05/2016 | Peter Thorlund Haahr (919552229) has left the board |
| 29/04/2016 | New Board Member Ken Soerensen (920759602) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Peter Thorlund Haahr (919552229) Appointed |
| 19/02/2015 | New Accounts filed |
| 09/12/2014 | Villy Bruun Josefsen (913655087) has left the board |
| 09/12/2014 | New Board Member Ricco Veile (919324016) Appointed |
| 06/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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