Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
PSC02 |
Notification of Swire Renewable Energy Holdings Limited as a person with significant control on 20 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Swire Energy Services (Holdings) Limited as a person with significant control on 20 February 2024
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24 Jan 2024 |
PSC02 |
Notification of Swire Energy Services (Holdings) Limited as a person with significant control on 2 August 2021
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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24 Jan 2024 |
PSC07 |
Cessation of Swire Energy Services a/S as a person with significant control on 2 August 2021
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Sabine Gabriele Weth as a director on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Manfred Vonlanthen on 6 September 2022
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25 Jan 2023 |
CERTNM |
Company name changed swire energy services wind LTD\certificate issued on 25/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-23
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Flemming Obenhausen Andersen as a director on 10 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Ryan Jon Smith as a director on 10 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Martin Humphrey Shaw as a director on 10 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Manfred Vonlanthen as a director on 10 November 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
AP01 |
Appointment of Victoria Louise Gilbert as a director on 2 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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28 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Michael Thatt as a director on 21 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Manfred Vonlanthen as a director on 21 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Ms Sabine Gabriele Weth as a director on 21 December 2021
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10 Sep 2021 |
PSC07 |
Cessation of John Helmsoee-Zinck as a person with significant control on 2 August 2021
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10 Sep 2021 |
PSC02 |
Notification of Swire Energy Services a/S as a person with significant control on 2 August 2021
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31 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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