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SWIRE RENEWABLE ENERGY LIMITED

Active
06797099·incorporated 2009-01-21

SWIRE RENEWABLE ENERGY LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06797099; OpenRegistry canonical ID GB-06797099-swire-renewable-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 558 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-21
Registered Address
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SWIRE RENEWABLE ENERGY LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Swire Energy Services A/S (Denmark reg. 36445874). Notified 2021-08-02. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Swire Energy Services (Holdings) Limited (United Kingdom reg. 03895926). Notified 2021-08-02. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • All Nrg Skive A/S (Denmark reg. 18590999). Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 75% or more of shares
  • Mr. John Helmsoee-Zinck born 1958 resident in Denmark, Danish national. Notified 2017-11-30. Ceased 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SWIRE RENEWABLE ENERGY LIMITED has previously traded as:

  • SWIRE ENERGY SERVICES WIND LTD (until 2023-01-25)
  • ALL NRG GRIMSBY LTD (until 2021-08-26)
  • ALL NRG GROUP UK LTD. (until 2016-10-14)
  • VB ENTERPRISE LTD. (until 2016-02-27)

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06797099.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.