SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 06895289
- Last Updated: 01 Mar 2024
Company Profile
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED was incorporated on Tuesday, May 5, 2009 as a Private Limited Company with registered address in LONDON. SWIRE RENEWABLE ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 6 months and 3 days.
| Name | SWIRE RENEWABLE ENERGY HOLDINGS LIMITED |
|---|---|
| Company number | 06895289 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Swire & Sons Limited 59 Buckingham Gate, SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against SWIRE RENEWABLE ENERGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIRE RENEWABLE ENERGY HOLDINGS LIMITED | 05 May 2009 |
| SWIRE INVESTMENTS LIMITED | 25 Sep 2015 |
| JOHN SWIRE & SONS (USPP) LIMITED | 07 Sep 2023 |