Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Swire Renewable Energy Holdings Limited
- Incorporated
- 5 May 2009 (17 years)
- Previously known as
- John Swire & Sons (Uspp) Limited (until 7 September 2023)Swire Investments Limited (until 25 September 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Donald Keith Blake
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Swire House59 Buckingham GateLondonSW1E 6AJ
Officers 5 active
Officer details are public data from the Companies House register.
Blake, Donald Keith
Director · Appointed 10 August 2026
British
Born February 1988 (38)
Director · Appointed 27 August 2025
British
Born January 1987 (39)
Director · Appointed 23 February 2024
British
Born April 1975 (51)
Director · Appointed 23 February 2024
British
Born June 1963 (63)
Morris, David Charles
Secretary · Appointed 3 October 2018
Officer history (12 former)
31 August 2026
31 August 2026
10 August 2026
Appointed Blake, Donald Keith as Director
31 March 2026
27 August 2025
27 August 2025
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
25 June 2021
25 June 2021
30 September 2020
30 September 2020
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Ann Marie as Secretary
29 June 2018
23 August 2016
Resigned Morris, David Charles as Secretary
23 August 2016
Appointed Dibben, Ann Marie as Secretary
23 September 2015
23 September 2015
23 September 2015
Appointed Morris, David Charles as Secretary
23 September 2015
23 September 2015
5 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00133143
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 This company Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited 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 · full accounts
- Cash
- £94,000
- Turnover
- £0
- Profit Before Tax
- (£117,000)
- Employees
- 6
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £39,957,000 |
| Current Assets | £1,153,000 |
| Debtors | £1,059,000 |
| Cash | £94,000 |
| Creditors (< 1 year) | £41,227,000 |
| Net Current Assets | (£40,074,000) |
| Shareholder Funds | (£117,000) |
| Turnover | £0 |
| Admin Expenses | £172,000 |
| Operating Profit | (£117,000) |
| Profit Before Tax | (£117,000) |
| Tax | £0 |
| Profit for Period | (£117,000) |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 23 April 2026 | Termination of appointment of a director |
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