Swire Renewable Energy Holdings Limited, London
Swire Renewable Energy Holdings Limited is a private limited company. Once, it was named John Swire & Sons (Uspp) Limited (changed on 2023-09-07). Situated at Swire House, 59 Buckingham Gate, London SW1E 6AJ, the aforementioned 14 years old firm was incorporated on 2009-05-05 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).6 directors can be found in this enterprise: Per P. (appointed on 23 February 2024), Paul C. (appointed on 23 February 2024), Flemming A. (appointed on 23 February 2024). As for the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).
| About | |
|---|---|
| Name: Swire Renewable Energy Holdings Limited | |
| Number: 06895289 | |
| Incorporation date: 2009-05-05 | |
| End of financial year: 31 December |
| Address: |
Swire House 59 Buckingham Gate London SW1E 6AJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
John Swire & Sons Limited
6 April 2016
| Address | Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00133143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Swire Renewable Energy Holdings Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was submitted on 2023-05-17. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only corporation John Swire & Sons Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 59 Buckingham Gate, SW1E 6AJ London.
Company filing
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Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 23rd February 2024. filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
|
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