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Swire Renewable Energy Limited

06797099

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Incorporated 21/01/2009

Previously known as

Swire Energy Services Wind Ltd · until 25/01/2023
All Nrg Grimsby Ltd · until 26/08/2021
All Nrg Group Uk Ltd. · until 14/10/2016
Vb Enterprise Ltd. · until 27/02/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Mark Konrad

director · Since 27/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr John Bruce Rae-Smith

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mark Konrad

director · Since 27/08/2025

British · United Kingdom · Age 39

John Bruce Rae-Smith

director · Since 31/03/2026

British · United Kingdom · Age 63

Former

Peter Thorlund Haahr

director · Resigned 29/03/2016

Ken Soerensen

director · Resigned 24/10/2016

Ricco Veile

director · Resigned 19/09/2017

Karsten Robaek Severinsen

director · Resigned 21/08/2018

Compsec K&R Limited

corporate secretary · Resigned 31/12/2019

Peter Thorland Haaur

director · Resigned 02/08/2021

Michael Thatt

director · Resigned 21/12/2021

Martin Humphrey Shaw

director · Resigned 10/11/2022

Manfred Vonlanthen

director · Resigned 10/11/2022

Sabine Gabriele Weth

director · Resigned 01/02/2023

Flemming Obenhausen Andersen

director · Resigned 27/08/2025

Victoria Louise Gilbert

director · Resigned 09/01/2026

Ryan Jon Smith

director · Resigned 31/03/2026

Persons with Significant Control

Swire Renewable Energy Holdings Limited

75–100% shares
75–100% votes

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 06895289 · Companies House · Limited By Shares

Notified 20/02/2024

Former PSCs

All Nrg Skive A/S

Ceased 27/09/2017

Mr. John Helmsoee-Zinck

Ceased 02/08/2021

Swire Energy Services A/S

Ceased 02/08/2021

Swire Energy Services (Holdings) Limited

Ceased 20/02/2024

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Swire House
2026-06-23

SWIRE HOUSE

post townLondon
2026-06-23

LONDON

CompanyRankvs 48+ SIC 27110 peers
69

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£10.2M

Annual revenue

Net Worth

£1.2M

Balance sheet strength

Cash

£990k

Cash in the bank

Profit Before Tax

£37k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£6.4M

Current Liabilities

£5.2M

Fixed Assets

£91k

Debtors

£5.4M

Cost of Sales

£7.4M

Gross Profit

£2.8M

Admin Expenses

£2.3M

Operating Profit

£512k

Profit After Tax

£13k

69avg. employees+20

Tax at Year End(2023)

Corp tax£106k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£13k
20231.42

Derived from filed accounts. Not audited figures.