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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Konrad, Mark
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ryan Jon
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Victoria Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Thatt, Michael
    Born in December 1974
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Haahr, Peter Thorlund
    Born in December 1972
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-03-29
    OF - Director → CIF 0
    Haaur, Peter Thorland
    Born in December 1972
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Josefsen, Villy Bruun
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Vonlanthen, Manfred
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Weth, Sabine Gabriele
    Born in October 1983
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Severinsen, Karsten Robaek
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2018-08-21
    OF - Director → CIF 0
  • 8
    Soerensen, Ken
    Born in April 1974
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Andersen, Flemming Obenhausen
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Veile, Ricco
    Born in August 1969
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Shaw, Martin Humphrey
    Chartered Acountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Mr. John Helmsoee-zinck
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 2017-11-30 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 13
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-21 ~ 2009-01-21
    PE - Secretary → CIF 0
  • 14
    icon of addressAll Nrg, Ulvevej 24, Skive, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of addressLyshojen 4, St.tv., Lystrup, Denmark
    Corporate
    Person with significant control
    2021-08-02 ~ 2021-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-02 ~ 2024-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus Ec2m 5qq, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-01-21 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIRE RENEWABLE ENERGY LIMITED

Previous names
SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
ALL NRG GROUP UK LTD. - 2016-10-14
ALL NRG GRIMSBY LTD - 2021-08-26
VB ENTERPRISE LTD. - 2016-02-27
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,237,529 GBP2024-01-01 ~ 2024-12-31
10,889,639 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,426,815 GBP2024-01-01 ~ 2024-12-31
8,811,389 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,810,714 GBP2024-01-01 ~ 2024-12-31
2,078,250 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,298,835 GBP2024-01-01 ~ 2024-12-31
1,521,792 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
511,879 GBP2024-01-01 ~ 2024-12-31
556,458 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,112 GBP2024-01-01 ~ 2024-12-31
112 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
477,220 GBP2024-01-01 ~ 2024-12-31
71,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
36,771 GBP2024-01-01 ~ 2024-12-31
485,120 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
23,852 GBP2024-01-01 ~ 2024-12-31
109,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,919 GBP2024-01-01 ~ 2024-12-31
375,975 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,919 GBP2024-01-01 ~ 2024-12-31
375,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
90,931 GBP2024-12-31
208,522 GBP2023-12-31
Total Inventories
885 GBP2024-12-31
885 GBP2023-12-31
Debtors
5,376,116 GBP2024-12-31
2,674,712 GBP2023-12-31
Cash at bank and in hand
990,322 GBP2024-12-31
788,653 GBP2023-12-31
Current Assets
6,367,323 GBP2024-12-31
3,464,250 GBP2023-12-31
Creditors
Current
5,208,701 GBP2024-12-31
2,436,138 GBP2023-12-31
Net Current Assets/Liabilities
1,158,622 GBP2024-12-31
1,028,112 GBP2023-12-31
Total Assets Less Current Liabilities
1,249,553 GBP2024-12-31
1,236,634 GBP2023-12-31
Net Assets/Liabilities
1,154,553 GBP2024-12-31
1,141,634 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,154,552 GBP2024-12-31
1,141,633 GBP2023-12-31
765,658 GBP2022-12-31
Equity
1,154,553 GBP2024-12-31
1,141,634 GBP2023-12-31
765,659 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,919 GBP2024-01-01 ~ 2024-12-31
375,975 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Current Tax for the Period
23,852 GBP2024-01-01 ~ 2024-12-31
109,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,272 GBP2024-12-31
181,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
90,931 GBP2024-12-31
208,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,715,625 GBP2024-12-31
2,459,709 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,424,894 GBP2024-12-31
Other Debtors
Current
18,500 GBP2024-12-31
6,056 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
130,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
185,478 GBP2023-12-31
Prepayments
Current
87,097 GBP2024-12-31
23,469 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,376,116 GBP2024-12-31
2,674,712 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,151 GBP2024-12-31
95,742 GBP2023-12-31
Amounts owed to group undertakings
Current
4,233,267 GBP2024-12-31
1,929,661 GBP2023-12-31
Corporation Tax Payable
Current
105,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,354 GBP2024-12-31
94,193 GBP2023-12-31
Other Creditors
Current
27,318 GBP2024-12-31
59,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
374,494 GBP2024-12-31
150,945 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • SWIRE RENEWABLE ENERGY LIMITED
    Info
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GROUP UK LTD. - 2023-01-25
    ALL NRG GRIMSBY LTD - 2023-01-25
    VB ENTERPRISE LTD. - 2023-01-25
    Registered number 06797099
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.