JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
COMPANY NUMBER
09208409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2014
(10 years and 3 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78347717
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 |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| ARGENT ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN SWIRE & SONS (GREEN INVESTMENTS) 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 JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWIRE & SONS (GREEN INVESTMENTS) 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 |
|---|---|---|---|---|
|
08/09/2014 - Present (10 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
28/07/2015 - Present (9 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 13/10/2020 | Neil Drury (927517442) has left the board |
| 12/10/2020 | New Board Member Neil Drury (927517442) Appointed |
| 12/10/2020 | Paul Robert Henson (917175958) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121421) Appointed |
| 27/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | Gordon Douglas McCallum (905529403) has left the board |
| 17/08/2018 | James Arthur Richard Boyd (913000361) has left the board |
| 17/07/2018 | Ann Marie Dibben (921302587) has left the board |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 07/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Annual Return filed |
| 31/08/2016 | David Charles Morris (920128827) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302587) Appointed |
| 15/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Company Secretary David Charles Morris (920128827) Appointed |
| 19/08/2015 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 19/08/2015 | Gordon Douglas McCallum (920001808) has left the board |
| 14/08/2015 | New Board Member Andrew Pennington Havard Hunter (905423975) Appointed |
| 12/08/2015 | New Board Member Gordon Douglas McCallum (920001808) Appointed |
| 11/08/2015 | New Board Member James Arthur Richard Boyd (913000361) Appointed |
| 03/08/2015 | New Board Member Paul Robert Henson (917175958) Appointed |
| 30/12/2014 | New Board Member James Edward Hughes-Hallett (916857533) Appointed |
| 30/12/2014 | James Edward Hughes-Hallett (919076445) has left the board |
| 18/09/2014 | Barnaby Nicholas Swire (919076446) has left the board |
| 18/09/2014 | New Board Member Barnaby Nicholas Swire (915565377) Appointed |
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