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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 16
  • 1
    Pedersen, Per Torben Hornung
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Swire, Merlin Bingham
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Jones, David Jonathan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Drury, Neil
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Pelling, Sean Colin
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Henson, Paul Robert
    Born in October 1961
    Individual (49 offsprings)
    Officer
    2015-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Farmery, Joanna Louise
    Born in September 1955
    Individual (26 offsprings)
    Officer
    2009-05-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Andersen, Flemming Obenhausen
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 9
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 10
    Rae-smith, John Bruce
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Konrad, Mark
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-09-23 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 13
    Cowling, Paul Leslie
    Born in September 1960
    Individual (71 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Ryan Jon
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Hughes-hallett, James Edward
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2015-09-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 16
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Period: 2023-09-07 ~ now
Company number: 06895289
Registered names
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
39,000 GBP2024-12-31
Fixed Assets
40,000 GBP2024-12-31
Debtors
1,000 GBP2024-12-31
Cash at bank and in hand
0 GBP2024-12-31
Current Assets
1,000 GBP2024-12-31
Creditors
Current
41,000 GBP2024-12-31
Net Current Assets/Liabilities
-40,000 GBP2024-12-31
Total Assets Less Current Liabilities
-0 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-12-31
Equity
-0 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
Director Remuneration
162,917 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
Amounts owed to group undertakings
Current
41,000 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
    Info
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2023-09-07
    Registered number 06895289
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
    S
    Registered number 06895289
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SRE BLADES UK LIMITED
    - now 15269666
    ALTITEC TRADING LIMITED
    - 2024-02-20 15269666
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SWIRE RENEWABLE ENERGY LIMITED
    - now 06797099
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GRIMSBY LTD - 2021-08-26
    ALL NRG GROUP UK LTD. - 2016-10-14
    VB ENTERPRISE LTD. - 2016-02-27
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.