SWIRE RENEWABLE ENERGY LIMITED

Company number 06797099

16 officers / 13 resignations

ANDERSEN, Flemming Obenhausen

• Correspondence address: Lyshojen 4, Lystrup, Denmark, 8520
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 10 November 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GILBERT, Victoria Louise

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Ryan Jon

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 November 2022
• Nationality: Australian
• Country of residence: Denmark
• Occupation: Director

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus Ec2m 5qq, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: 823 SALISBURY HOUSE, LONDON EC2M 5QQ
• Registration number: 02969709

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 21 January 2009

COWDRY, John Jeremy Arthur

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 January 2009
• Resigned on: 21 January 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

HAAHR, Peter Thorlund

• Correspondence address: The Old Lock Keepers Cottage, Wharncliffe Road N, Grimsby, N E Lincolnshire, DN31 3QJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 December 2013
• Resigned on: 29 March 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

HAAUR, Peter Thorland

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 October 2016
• Resigned on: 2 August 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

JOSEFSEN, Villy Bruun

• Correspondence address: Bredgade, 34, Roslev, 7870, Denmark
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 January 2009
• Resigned on: 19 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SEVERINSEN, Karsten Robaek

• Correspondence address: The Old Lock Keepers Cottage, Wharncliffe Road N, Grimsby, England, DN31 3QJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 September 2017
• Resigned on: 21 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SHAW, Martin Humphrey

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 August 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

SOERENSEN, Ken

• Correspondence address: The Old Lock Keepers Cottage, Wharncliffe Road N, Grimsby, N E Lincolnshire, DN31 3QJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 March 2016
• Resigned on: 24 October 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

THATT, Michael

• Correspondence address: The Old Lock Keepers Cottage, Wharncliffe Road N, Grimsby, Ne Humberside, DN31 3QJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 August 2018
• Resigned on: 21 December 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

VEILE, Ricco

• Correspondence address: The Old Lock Keepers Cottage, Wharncliffe Road N, Grimsby, N E Lincolnshire, DN31 3QJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 December 2013
• Resigned on: 19 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

VONLANTHEN, Manfred

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 December 2021
• Resigned on: 10 November 2022
• Nationality: Swiss
• Country of residence: Norway
• Occupation: None

WETH, Sabine Gabriele

• Correspondence address: Vollsveien 9-11, Lysaker, Norway, N-1366
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 21 December 2021
• Resigned on: 1 February 2023
• Nationality: German
• Country of residence: Norway
• Occupation: None