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Nom

Swire Renewable Energy Holdings Limited
Adresse
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06895289 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • John Swire & Sons (Uspp) Limited
  • Swire Investments Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Swire & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Andersen, Flemming Obenhausen Lystrup, Denmark Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Cowling, Paul Leslie London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Jonathan London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Pedersen, Per Torben Hornung London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: Danish
    Rae-Smith, John Bruce London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ryan Jon London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Australian
    Drury, Neil London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 23/02/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pelling, Sean Colin London, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 23/02/2024 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SRE Blades UK Limited Status: Active Notified: 20/02/2024 Companies House Number: 15269666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Swire Energy Services Wind LTD Status: Active Notified: 20/02/2024 Companies House Number: 06797099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •