TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Swire Energy Services Wind LTD

Adresse
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mai 2017
Company Register Name Swire Renewable Energy Limited
Société Numéro de Registre 06797099 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)27110 - Fabrication de moteurs, génératrices et transformateurs électriques
Statut de Sociétéactive
Noms Précédents
  • ALL NRG Group UK LTD.
  • ALL NRG Grimsby LTD
  • VB Enterprise LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Swire Renewable Energy Holdings Limited Status: Active Notified: 20/02/2024 Companies House Number: 06895289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB All Nrg Skive A/S Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 18590999 Nature of Control
  • Ownership of shares - 75% or more
  • Helmsoee-Zinck, John Status: Ceased Notified: 30/11/2017 Ceased: 02/08/2021 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Swire Energy Services (Holdings) Limited Status: Ceased Notified: 02/08/2021 Ceased: 20/02/2024 Companies House Number: 03895926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swire Energy Services A/S Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Companies House Number: 36445874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Andersen, Flemming Obenhausen Lystrup, Denmark Status: Active Notified: 10/11/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Gilbert, Victoria Louise Altens, Aberdeen, Scotland Status: Active Notified: 02/03/2022 Date of Birth: 05/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ryan Jon London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Australian