SWIRE RENEWABLE ENERGY LIMITED

Company number 06797099

1 active person with significant control / 0 active statements

Swire Renewable Energy Holdings Limited (Active)

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 20 February 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06895289
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Swire Energy Services (Holdings) Limited (Ceased)

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 2 August 2021
• Ceased on: 20 February 2024
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03895926
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Swire Energy Services A/S (Ceased)

• Correspondence address: Lyshojen 4, St.Tv., Lystrup, Denmark, 8520
• Notified on: 2 August 2021
• Ceased on: 2 August 2021
• Governing law: Denmark
• Legal form: Aktieselskab (As)
• Place registered: Commerce And Companies Agency
• Registration number: 36445874
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. John Helmsoee-Zinck (Ceased)

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 30 November 2017
• Ceased on: 2 August 2021
• Date of birth: August 1958
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

All Nrg Skive A/S (Ceased)

• Correspondence address: All Nrg, Ulvevej 24, Skive, Denmark, DK7800
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Governing law: Danish Law
• Legal form: A/S
• Place registered: Danish Business Authority
• Registration number: 18590999
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more