Swire Renewable Energy Limited
- Company number
- 06797099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2009
- Nature of business
- Manufacture of electric motors, generators and transformers
- Corporate group
- John Swire & Sons Limited (25 companies)
Registered office
Previous names
- All Nrg Grimsby Ltd (until 26 Aug 2021)
- All Nrg Group UK Ltd (until 14 Oct 2016)
- Swire Energy Services Wind Ltd (until 25 Jan 2023)
- VB Enterprise Ltd (until 27 Feb 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Nrg Skive A/S | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Sep 2017 |
| Swire Energy Services A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2021 | 2 Aug 2021 |
| Mr. John Helmsoee-Zinck | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
30 Nov 2017 | 2 Aug 2021 |
| Swire Energy Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2021 | 20 Feb 2024 |
| Swire Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,237,529 | £1,154,553 | £990,322 | 49 |
| 31 Dec 2023 | £10,889,639 | £1,141,634 | £788,653 | 32 |
| 31 Dec 2022 | £12,815,737 | £765,659 | £139,237 | 28 |
| 31 Dec 2021 | £1,616,000 | - | £60,564 | 17 |
| 30 Apr 2021 | £1,343,000 | - | £2,143 | 18 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
Connections
Owned by
Swire Renewable Energy Limited → Swire Renewable Energy Holdings Limited → John Swire & Sons Limited
Companies at the same address
- Argent Energy Holdings Limited (08562451)
- Argent Energy Limited (05455240)
- China Navigation Company Limited(the) (00006005)
- Finlay Extracts & Ingredients UK Limited (06459409)
- Finlay Tea Solutions UK Limited (00627015)
- James Finlay International Holdings Limited (01088739)
- John Swire & Sons (57Bg) Limited (13489230)
- John Swire & Sons (58Bg) Limited (09573734)
- John Swire & Sons (China) Limited (01759789)
- John Swire & Sons (Finance) Limited (08551474)