Swire Renewable Energy Holdings Limited
- Company number
- 06895289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- John Swire & Sons Limited (25 companies)
Registered office
Previous names
- John Swire & Sons (Uspp) Limited (until 7 Sep 2023)
- Swire Investments Limited (until 25 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Per Torben Hornung | Director | 23 Feb 2024 | 31 Aug 2026 |
| COWLING, Paul Leslie | Director | 23 Feb 2024 | 31 Aug 2026 |
| BLAKE, Donald Keith | Director | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Swire & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £94,000 | 6 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Swire Renewable Energy Holdings Limited → John Swire & Sons Limited
Controls
- SRE Blades UK Limited (15269666)
- Swire Renewable Energy Limited (06797099)
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)