SWIRE RENEWABLE ENERGY LIMITED

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ

Previous name: SWIRE ENERGY SERVICES WIND LTD (changed on 25-Jan-2023)
Previous name: ALL NRG GRIMSBY LTD (changed on 26-Aug-2021)
Previous name: ALL NRG GROUP UK LTD. (changed on 14-Oct-2016)

Company Number: 06797099
Incorporation date: 21-Jan-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
27110 Manufacture of electric motors, generators and transformers





SUMMARY

This company is 15.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 438.9 thousand in the previous year. The latest reported revenue figure is GBP 12.8 million which is up 690% on previous year's figure of GBP 1.6 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 12,815,737 675,582 381 129,000 546,201
31-Dec-2021 GBP 1,616,000 73,150 73 14,485 58,592
30-Apr-2021 GBP 1,343,000 58,325 7 11,869 46,449
30-Apr-2020 GBP 1,369,889 68,527 33 14,064 54,430


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 139,237 4,541,209 1,665,424 1,531,318
31-Dec-2021 GBP 60,564 537,540 79,594 1 219,457 438,916
30-Apr-2021 GBP 2,143 237,162 79,695 1 160,865 160,866
30-Apr-2020 GBP 7,865 171,702 65,821 1 114,416 114,417

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned COMPSEC K&R LIMITED 21 Jan 2009 31 Dec 2019 0 - 141
Resigned LONDON LAW SECRETARIAL LIMITED 21 Jan 2009 21 Jan 2009 67 - 1714

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ryan Jon SMITH 10 Nov 2022 Director Australian 2 - 00 (0.0%)
Active Flemming Obenhausen ANDERSEN 10 Nov 2022 Director Danish 1 - 00 (0.0%)
Active Victoria Louise GILBERT 02 Mar 2022 None British 1 - 00 (0.0%)
Resigned Manfred VONLANTHEN 21 Dec 2021 10 Nov 2022 None Swiss 3 - 20 (0.0%)
Resigned Sabine Gabriele WETH 21 Dec 2021 01 Feb 2023 None German 0 - 10 (0.0%)
Resigned Martin Humphrey SHAW 02 Aug 2021 10 Nov 2022 Chartered Acountant British 4 - 131 (5.9%)
Resigned Peter Thorland HAAUR 24 Oct 2016 02 Aug 2021 None Danish 0 - 10 (0.0%)
Resigned Peter Thorlund HAAHR 19 Dec 2013 29 Mar 2016 None Danish 0 - 10 (0.0%)
Resigned John Jeremy Arthur COWDRY 21 Jan 2009 21 Jan 2009 Company Director/Solicitor English 3 - 1820746 (40.9%)
Resigned Villy Bruun JOSEFSEN 21 Jan 2009 19 Dec 2013 Director Danish 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED (03895926) - Active
SWIRE RENEWABLE ENERGY LIMITED (06797099) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWIRE RENEWABLE ENERGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27110 Manufacture of electric motors, generators and transformers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS GENERATOR TECHNOLOGIES LIMITED FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ 00441273 2017-12-31 699,136,000 98,939,000
BRUSH ELECTRICAL MACHINES LIMITED POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1BU 00111849 2017-12-31 57,877,000 -138,669,000
WELLAND POWER LIMITED UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL 07193695 2018-03-31 22,728,611 0
IST POWER LIMITED 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN 02614179 2017-09-30 9,673,547 0
FI. TECHNOLOGY LIMITED 7 LEYDEN ROAD, STEVENAGE, ENGLAND, SG1 2BW 03111127 2018-12-31 314,085 0
V3 POWER LIMITED TROEDYRHIW, ABERCYCH, ABERCYCH, PEMBROKESHIRE, WALES, SA37 0EY 07053663 2019-05-04 29,624 0 33190-Repair of other equipment
85590-Other education not elsewhere classified
GREENDODOS LTD 78 EPSOM AVENUE, SALE, CHESHIRE, M33 4QX 09098774 2018-06-30 1,649 0
ADVANCED INDUSTRIAL REWINDS LIMITED C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU 04747414 2019-02-28 0 0
ELECTRONICA PRODUCTS LIMITED UNIT 5 HERALD COURT, SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ 03681737 2018-09-30 0 0 27900-Manufacture of other electrical equipment
MOTOR CONTROLS LTD T01 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, ENGLAND, LE10 1QU 07426605 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SWIRE RENEWABLE ENERGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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