SWIRE RENEWABLE ENERGY LIMITED
Company details
- Registered name
- SWIRE RENEWABLE ENERGY LIMITED
- Company number
- 06797099
- Registered office
- SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM · 201 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 2009
- Status
- Active
- Age
- 17 years
- Previous names
- SWIRE ENERGY SERVICES WIND LTD (to 25 Jan 2023) · ALL NRG GRIMSBY LTD (to 25 Jan 2023) · ALL NRG GROUP UK LTD. (to 25 Jan 2023) · VB ENTERPRISE LTD. (to 25 Jan 2023)
- Nature of business (SIC)
- 27110 — Manufacture of electric motors, generators and transformers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: SWIRE ENERGY SERVICES WIND LTD, ALL NRG GRIMSBY LTD, ALL NRG GROUP UK LTD., VB ENTERPRISE LTD..
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2024 | Person with significant control ceased | Swire Energy Services (Holdings) Limited | — |
| 20/02/2024 | Person with significant control added | — | Swire Renewable Energy Holdings Limited |
| 25/01/2023 | Registered name changed | VB ENTERPRISE LTD. | ALL NRG GROUP UK LTD. |
| 25/01/2023 | Registered name changed | ALL NRG GROUP UK LTD. | ALL NRG GRIMSBY LTD |
| 25/01/2023 | Registered name changed | ALL NRG GRIMSBY LTD | SWIRE ENERGY SERVICES WIND LTD |
| 25/01/2023 | Registered name changed | SWIRE ENERGY SERVICES WIND LTD | SWIRE RENEWABLE ENERGY LIMITED |
| 02/08/2021 | Person with significant control ceased | Swire Energy Services A/S | — |
| 02/08/2021 | Person with significant control ceased | Mr. John Helmsoee-Zinck | — |
| 02/08/2021 | Person with significant control added | — | Swire Energy Services (Holdings) Limited |
| 02/08/2021 | Person with significant control added | — | Swire Energy Services A/S |
| 30/11/2017 | Person with significant control added | — | Mr. John Helmsoee-Zinck |
| 27/09/2017 | Person with significant control ceased | All Nrg Skive A/S | — |
| 06/04/2016 | Person with significant control added | — | All Nrg Skive A/S |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 10,238 ▼ 6.0% | 10,890 |
| Profit / (loss) before tax | 37 ▼ 92.4% | 485 |
| Total assets less current liabilities | 1,250 ▲ 1.0% | 1,237 |
| Net assets | 1,155 ▲ 1.1% | 1,142 |
| Employees (avg) | 69 ▲ 40.8% | 49 |
Documents for SWIRE RENEWABLE ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SWIRE RENEWABLE ENERGY LIMITED (06797099)
SWIRE RENEWABLE ENERGY LIMITED is a private limited company incorporated on 21 January 2009 and registered in the United Kingdom under company number 06797099. Its registered office is at SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM. The recorded nature of business is manufacture of electric motors, generators and transformers (SIC 27110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is All Nrg Skive A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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