Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Swire Renewable Energy Limited
- Incorporated
- 21 January 2009 (17 years)
- Previously known as
- Swire Energy Services Wind Ltd (until 25 January 2023)All NRG Grimsby Ltd (until 26 August 2021)All NRG Group UK Ltd. (until 14 October 2016)Earlier: VB Enterprise Ltd.This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Swire House59 Buckingham GateLondonSW1E 6AJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born June 1963 (63)
Director · Appointed 27 August 2025
British
Born January 1987 (39)
Officer history (16 former)
31 March 2026
31 March 2026
9 January 2026
27 August 2025
27 August 2025
1 February 2023
Resigned Weth, Sabine Gabriele as Director
10 November 2022
10 November 2022
10 November 2022
10 November 2022
2 March 2022
21 December 2021
21 December 2021
Appointed Weth, Sabine Gabriele as Director
21 December 2021
Resigned Thatt, Michael as Director
2 August 2021
2 August 2021
Resigned Haaur, Peter Thorland as Director
31 December 2019
21 August 2018
Appointed Thatt, Michael as Director
21 August 2018
Resigned Severinsen, Karsten Robaek as Director
19 September 2017
Appointed Severinsen, Karsten Robaek as Director
19 September 2017
Resigned Veile, Ricco as Director
24 October 2016
Resigned Soerensen, Ken as Director
24 October 2016
Appointed Haaur, Peter Thorland as Director
29 March 2016
Resigned Haahr, Peter Thorlund as Director
29 March 2016
Appointed Soerensen, Ken as Director
19 December 2013
Resigned Josefsen, Villy Bruun as Director
19 December 2013
Appointed Haahr, Peter Thorlund as Director
19 December 2013
Appointed Veile, Ricco as Director
21 January 2009
21 January 2009
21 January 2009
Appointed Josefsen, Villy Bruun as Director
21 January 2009
21 January 2009
21 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06895289
Former controllers (4)
20 February 2024
Ceased Swire Energy Services (Holdings) Limited — Owns 75–100% of shares
2 August 2021
Ceased Swire Energy Services A/s — Owns 75–100% of shares
2 August 2021
Ceased John Helmsoee-Zinck — Owns 25–50% of shares (as a firm)
27 September 2017
Ceased All NRG Skive A/s — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited This company Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,154,553
- Cash
- £990,322
- Turnover
- £10,237,529
- Profit Before Tax
- £36,771
- Employees
- 69
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Profit Margin
- 0%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £90,931 | £208,522 | £0 | £3,399 | |
| Current Assets | £6,367,323 | £3,464,250 | £299,052 | £237,162 | |
| Debtors | £5,376,116 | £2,674,712 | £238,488 | £235,019 | |
| Cash | £990,322 | £788,653 | £60,564 | £2,143 | |
| Creditors (< 1 year) | £5,208,701 | £2,436,138 | £1,665,424 | £79,594 | £79,695 |
| Net Current Assets | £1,158,622 | £1,028,112 | £219,458 | £157,467 | |
| Net Assets | £1,154,553 | £1,141,634 | |||
| Shareholder Funds | £1,154,553 | £1,141,634 | £219,458 | £160,866 | |
| Turnover | £10,237,529 | £10,889,639 | £1,616,000 | £1,343,000 | |
| Cost of Sales | £7,426,815 | £8,811,389 | |||
| Gross Profit | £2,810,714 | £2,078,250 | |||
| Admin Expenses | £2,298,835 | £1,521,792 | £1,542,850 | £1,284,675 | |
| Staff Costs | £1,468,875 | £1,192,664 | |||
| Operating Profit | £511,879 | £556,458 | £73,150 | £58,325 | |
| Profit Before Tax | £36,771 | £485,120 | £73,077 | £58,318 | |
| Tax | £23,852 | £109,145 | £14,485 | £11,869 | |
| Profit for Period | £12,919 | £375,975 | £58,592 | £46,449 | |
Filings
Filing history not loaded yet. See it on Companies House
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