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SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 06895289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Mr Paul Leslie Cowling as a director on 23 February 2024	View PDF Appointment of Mr Paul Leslie Cowling as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Neil Drury as a director on 23 February 2024	View PDF Termination of appointment of Neil Drury as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Sean Colin Pelling as a director on 23 February 2024	View PDF Termination of appointment of Sean Colin Pelling as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr David Jonathan Jones as a director on 23 February 2024	View PDF Appointment of Mr David Jonathan Jones as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Flemming Obenhausen Andersen as a director on 23 February 2024	View PDF Appointment of Flemming Obenhausen Andersen as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 23 February 2024	View PDF Appointment of Mr John Bruce Rae-Smith as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Ryan Jon Smith as a director on 23 February 2024	View PDF Appointment of Ryan Jon Smith as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr per Torben Hornung Pedersen as a director on 23 February 2024	View PDF Appointment of Mr per Torben Hornung Pedersen as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CERTNM	Company name changed john swire & sons (uspp) LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed john swire & sons (uspp) LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	TM01	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021	View PDF Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021	View PDF Appointment of Mr Sean Colin Pelling as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mr Neil Drury as a director on 30 September 2020	View PDF Appointment of Mr Neil Drury as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Robert Henson as a director on 30 September 2020	View PDF Termination of appointment of Paul Robert Henson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

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