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SWIRE RENEWABLE ENERGY LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJPrevious 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-2024Accounts 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Flemming Obenhausen ANDERSEN | 10 Nov 2022 | Director | Danish | 1 - 0 | 0 (0.0%) | |
Active | Victoria Louise GILBERT | 02 Mar 2022 | None | British | 1 - 0 | 0 (0.0%) | |
Resigned | Manfred VONLANTHEN | 21 Dec 2021 | 10 Nov 2022 | None | Swiss | 3 - 2 | 0 (0.0%) |
Resigned | Sabine Gabriele WETH | 21 Dec 2021 | 01 Feb 2023 | None | German | 0 - 1 | 0 (0.0%) |
Resigned | Martin Humphrey SHAW | 02 Aug 2021 | 10 Nov 2022 | Chartered Acountant | British | 4 - 13 | 1 (5.9%) |
Resigned | Peter Thorland HAAUR | 24 Oct 2016 | 02 Aug 2021 | None | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Peter Thorlund HAAHR | 19 Dec 2013 | 29 Mar 2016 | None | Danish | 0 - 1 | 0 (0.0%) |
Resigned | John Jeremy Arthur COWDRY | 21 Jan 2009 | 21 Jan 2009 | Company Director/Solicitor | English | 3 - 1820 | 746 (40.9%) |
Resigned | Villy Bruun JOSEFSEN | 21 Jan 2009 | 19 Dec 2013 | Director | Danish | 0 - 1 | 0 (0.0%) |
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
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 |