JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 08 Sep 2014 (10 years ago)
Summary
- Active
United Kingdom
09208409- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on30 Jul 2015
Resigned on31 Mar 2018
Country of residenceEngland
United Kingdom
Director
Appointed on28 Jul 2015
Resigned on30 Sep 2020
Country of residenceEngland
United Kingdom
Secretary
Appointed on23 Aug 2016
Resigned on13 Jul 2018
Country of residenceEngland
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
- Next statement date08 Sep 2024
due by 22 Sep 2024 - Last statement dated08 Sep 2023
- Next returns datedue by 06 Oct 2016
- Last returns dated08 Sep 2015
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ
SWIRE ENERGY SERVICES LIMITEDJOHN SWIRE & SONS OVERSEAS LIMITEDJAMES FINLAY INTERNATIONAL HOLDINGS LIMITEDSWIRE ENERGY SERVICES (HOLDINGS) LIMITEDJOHN SWIRE & SONS (58BG) LIMITEDSCOTTS' OF GREENOCK LIMITEDSWIRE INVESTMENTS (AUSTRALIA) LIMITEDSWIRE CHINESE LANGUAGE FOUNDATIONTAIKOO LIMITEDJOHN SWIRE & SONS LIMITEDJS&S (PNG) LIMITEDJOHN SWIRE & SONS (FINANCE) LIMITEDJOHN SWIRE & SONS (FHC) LIMITEDSWIRE SHIPPING LIMITEDJOHN SWIRE & SONS (CHINA) LIMITEDFINLAY COFFEE LIMITEDTASMAN ORIENT LINE (U.K.) LIMITEDSWIRE RENEWABLE ENERGY HOLDINGS LIMITEDMONUMENT CONTAINERS LIMITEDRelated companies by officers
United Kingdom
Director
ARGENT MEAT TRADERS LIMITEDFAIRFAX MEADOW EUROPE LIMITEDARGENT OIL TERMINAL LIMITEDARGENT ENERGY HOLDINGS LIMITEDARGENT GROUP EUROPE LIMITEDTRAITEUR PROPERTIES (KT) LIMITEDBARKER & HIRD LIMITEDBARKER & HIRD (WF) LIMITEDARGENT ENERGY LIMITEDKING & PRINCE SEAFOOD (EUROPE) LIMITEDORCHARDWORLD LIMITEDARGENT OILS (UK) LIMITEDARGENT ENERGY PROPERTIES LIMITEDBERRYWORLD LIMITEDPOUPART HOLDINGS LIMITEDPOUPART LIMITEDPETER FAIRFAX LIMITEDARGENT ENERGY (UK) LIMITEDUnited Kingdom
Secretary
BTG MANAGEMENT SERVICES LIMITEDARGENT OIL TERMINAL LIMITEDARGENT ENERGY HOLDINGS LIMITEDADSISFORBO FLOORS UK LIMITEDARGENT ENERGY GROUP LIMITEDWELWYN GARDEN CITY GOLF CLUB LIMITEDARGENT ENERGY LIMITEDARGENT OILS (UK) LIMITEDARGENT ENERGY PROPERTIES LIMITEDT.S. FORSTER & SONS LIMITEDARGENT ENERGY (UK) LIMITEDMONUMENT CONTAINERS LIMITEDPRICE WATERHOUSE LIMITEDUnited Kingdom
Secretary
CHINA NAVIGATION COMPANY LIMITED(THE)IPSWICH PORT LIMITEDSLATER'S TRANSPORT LIMITEDARGENT OIL TERMINAL LIMITEDARGENT ENERGY HOLDINGS LIMITEDABP (NO.1) LIMITEDARGENT ENERGY LIMITEDGROSVENOR WATERSIDE (CARDIFF BAY) LIMITEDGROSVENOR BUCHANAN PROPERTIES LIMITEDWHITBY PORT SERVICES LIMITEDARGENT OILS (UK) LIMITEDARGENT ENERGY PROPERTIES LIMITEDPEL INVESTMENTS LIMITEDNORTHERN CARGO SERVICES LIMITEDABP QUEST TRUSTEES LIMITEDABP SOUTHAMPTON PROPERTIES LIMITEDABP CONNECT LIMITEDARGENT ENERGY (UK) LIMITEDBERKELEY HOMES (NORTH EAST LONDON) LIMITEDABP NOMINEES LIMITEDUnited Kingdom
Director
PARK WATCH LIMITEDUK CAR PARK MANAGEMENT LIMITEDPREMIER PARK LIMITEDAGENA SOLUTIONS LIMITEDAGENA GROUP MIDCO 1 LTDAGENA GROUP BIDCO LTDARGENT ENERGY HOLDINGS LIMITEDCLEARVIEW CCTV LTDGREEN BIOLOGICS LIMITEDARGENT ENERGY GROUP LIMITEDJOHN SWIRE & SONS (FINANCE) LIMITEDJOHN SWIRE & SONS (FHC) LIMITEDDEFENCE SYSTEMS LIMITEDRIGHT DIGITAL SOLUTIONS LIMITEDAGENA GROUP LTDPP MANAGEMENT SERVICES LTDCOMPANY 74 LIMITEDAGENA GROUP MIDCO 2 LTDRIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITEDST JOHN'S SCHOOL, NORTHWOODUnited Kingdom
Person with significant control
HAECO GLOBAL ENGINE SUPPORT LTDJOHN SWIRE & SONS OVERSEAS LIMITEDCHINA NAVIGATION COMPANY LIMITED(THE)SWIRE ENERGY SERVICES (HOLDINGS) LIMITEDFINLAY GROUP LIMITEDJOHN SWIRE & SONS (58BG) LIMITEDTIDEWATER OFFSHORE (NORTH SEA) LIMITEDSCOTTS' OF GREENOCK LIMITEDSWIRE INVESTMENTS (AUSTRALIA) LIMITEDGREEN BIOLOGICS LIMITEDTAIKOO LIMITEDJOHN SWIRE & SONS (57BG) LIMITEDJOHN SWIRE & SONS (SEAFORTH) LIMITEDJS&S (PNG) LIMITEDJOHN SWIRE & SONS (FINANCE) LIMITEDJAMES FINLAY LIMITEDJOHN SWIRE & SONS (FHC) LIMITEDJOHN SWIRE & SONS (CHINA) LIMITEDSWIRE RENEWABLE ENERGY HOLDINGS LIMITEDFrequently asked questions
Where is JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED's headquarters?
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ
What is JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED's industry?
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is in the industry of Activities of holding companies
What year was JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED started?
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED was started in 2014
Sources: Companies House
Your trusted source for business data
English, USA