# Swire Renewable Energy Limited

## Details

- **Company number:** [06797099](https://find-and-update.company-information.service.gov.uk/company/06797099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2009
- **Registered office:** SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers
- **Corporate group:** [John Swire & Sons Limited](/group/10923) (25 companies)


## 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 |
|---|---|---|---|
| Swire Renewable Energy Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Feb 2024 |  |
| 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 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 |
| All Nrg Skive A/S | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Sep 2017 |



## 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 |



## Owned by

Swire Renewable Energy Limited → [Swire Renewable Energy Holdings Limited](/company/06895289) → [John Swire & Sons Limited](/company/00133143)





## Companies at the same address

- [Argent Energy Holdings Limited](/company/08562451) (08562451)
- [Argent Energy Limited](/company/05455240) (05455240)
- [China Navigation Company Limited(the)](/company/00006005) (00006005)
- [Finlay Extracts & Ingredients UK Limited](/company/06459409) (06459409)
- [Finlay Tea Solutions UK Limited](/company/00627015) (00627015)
- [James Finlay International Holdings Limited](/company/01088739) (01088739)
- [John Swire & Sons (57Bg) Limited](/company/13489230) (13489230)
- [John Swire & Sons (58Bg) Limited](/company/09573734) (09573734)
- [John Swire & Sons (China) Limited](/company/01759789) (01759789)
- [John Swire & Sons (Finance) Limited](/company/08551474) (08551474)