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Summary

Affiliates

Contact details

Officers10

Events2

Documents51

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 2009 (15 years ago)

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Summary

NameSWIRE RENEWABLE ENERGY HOLDINGS LIMITED
Historical names
  • JOHN SWIRE & SONS (USPP) LIMITED
  • SWIRE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06895289
LEI Code
  • 213800KXCS13CVNLRR48
Incorporation Date05 May 2009 (15 years ago) / 1653 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SWIRE*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

JOHN SWIRE & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hughes-hallett, James Edward

Director


Appointed on23 Sep 2015

Resigned on25 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pelling, Sean Colin

Director


Appointed on25 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dibben, Ann Marie

Secretary


Appointed on23 Aug 2016

Resigned on13 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on23 Sep 2015

Resigned on23 Aug 2016

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Events

Old value

07 Sep 2023

Name changeJOHN SWIRE & SONS (USPP) LIMITED

25 Sep 2015

Name changeSWIRE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
17 May 2022Confirmation statement with no updatesCS01View
20 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016

Identification numbers

Data from the LEI register
  • 213800KXCS13CVNLRR48
  • Legal nameJOHN SWIRE & SONS (USPP) LIMITED
  • Registration date29 Sep 2015
  • StatusActiveExpired
  • Other namesSWIRE INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 May 2019
  • Next renewal13 Oct 2017

Related companies by officers

Frequently asked questions

Where is SWIRE RENEWABLE ENERGY HOLDINGS LIMITED's headquarters?

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is SWIRE RENEWABLE ENERGY HOLDINGS LIMITED's industry?

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED is in the industry of Dormant Company

What year was SWIRE RENEWABLE ENERGY HOLDINGS LIMITED started?

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED was started in 2009

What is the LEI number of SWIRE RENEWABLE ENERGY HOLDINGS LIMITED?

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED LEI number is 213800KXCS13CVNLRR48

Sources: Companies House