SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2009 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

JOHN SWIRE & SONS (USPP) LIMITED 25 Sept 2015 — 7 Sept 2023
SWIRE INVESTMENTS LIMITED 5 May 2009 — 25 Sept 2015
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 31 May 2026 1 month remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SWIRE RENEWABLE ENERGY HOLDINGS LIMITED (06895289), an active company based in London, United Kingdom. Incorporated 5 May 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Jonathan JonesDirectorBritishUnited Kingdom5123 Feb 2024Active

Shareholders

Shareholders (1)

John Swire & Sons Limited
100.0%
50,000,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED Current Company
SRE BLADES UK LIMITED united kingdom
SRE BLADES UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025OfficersAppointment of Mr Mark Konrad as director on 2025-08-27
1 Sept 2025OfficersTermination of Flemming Obenhausen Andersen as director on 2025-08-27
4 Jun 2025OfficersChange to director Mr per Torben Hornung Pedersen on 2024-10-10
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with updates
18 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Officers

Appointment of Mr Mark Konrad as director on 2025-08-27

1 Sept 2025 Officers

Termination of Flemming Obenhausen Andersen as director on 2025-08-27

4 Jun 2025 Officers

Change to director Mr per Torben Hornung Pedersen on 2024-10-10

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 18 Dec 2025

Appointment of Mr Mark Konrad as director on 2025-08-27

7 months ago on 1 Sept 2025

Termination of Flemming Obenhausen Andersen as director on 2025-08-27

7 months ago on 1 Sept 2025

Change to director Mr per Torben Hornung Pedersen on 2024-10-10

10 months ago on 4 Jun 2025

Confirmation statement made on 2025-05-17 with updates

10 months ago on 27 May 2025