Company
Swire Renewable Energy Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Flemming Obenhausen Andersen 2022-2025 View profile
- Ryan Jon Smith 2022-2026 View profile
- Victoria Louise Gilbert 2022-2026 View profile
- Manfred Vonlanthen 2021-2022 View profile
- Sabine Gabriele Weth 2021-2023 View profile
- Martin Humphrey Shaw 2021-2022 View profile
- Michael Thatt 2018-2021 View profile
- Karsten Robaek Severinsen 2017-2018 View profile
- Peter Thorland Haaur 2016-2021 View profile
- Ken Soerensen 2016-2016 View profile
- Peter Thorlund Haahr 2013-2016 View profile
- Ricco Veile 2013-2017 View profile
- Villy Bruun Josefsen 2009-2013 View profile
- Compsec K&R Limited 2009-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2009
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Swire Renewable Energy Holdings Limited
75-100% shares, 75-100% voting · notified 2024-02-20
Group
- Swire Renewable Energy Limited
is controlled by Swire Renewable Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-20 · source: Companies House PSC register - Swire Renewable Energy Holdings Limited
is controlled by John Swire & Sons Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - John Swire & Sons Limited
is controlled by Merlin Bingham Swire
Evidence
active significant influence · notified 2016-08-02 · source: Companies House PSC register
Ultimately controlled by Merlin Bingham Swire.
40 other companies in this group
- Finlay Group Limited
- Argent OIL Terminal Limited
- Tidewater Offshore (North SEA) Limited
- Argent Energy Holdings Limited
- 08264857
- Argent Energy Limited
- John Swire & Sons (57BG) Limited
- John Swire & Sons Limited
- Argent Energy (UK) Limited
- John Swire & Sons (China) Limited
- John Swire & Sons Overseas Limited
- Furness Withy Limited
- Finlay Hull Limited
- Finlay TEA Solutions UK Limited
- Haeco Global Engine Support LTD
- The China Navigation Company Limited
- James Finlay Corporation Limited
- Chemical Injection Utilities Limited
- John Swire & Sons (58BG) Limited
- John Swire & Sons (FHC) Limited
- Scotts' of Greenock Limited
- 10529631
- Finlays Solutions Limited
- Browns Plantations Kenya Limited
- Tasman Orient Line (U.K.) Limited
- James Finlay Limited
- Taikoo Limited
- Argent Energy Group Limited
- Swire Investments (Australia) Limited
- Swire Shipping Limited
- JS&S (PNG) Limited
- SES Energy Holdings Limited
- Finlay Beverages Limited
- James Finlay International Holdings Limited
- James Finlay International (U.K.) Limited
- Westech Process Equipment UK Limited
- SRE Blades UK Limited
- John Swire & Sons (Finance) Limited
- John Swire & Sons (Green Investments) Limited
- Swire Renewable Energy Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,154,553
- Total assets
- £1,249,553
- Cash
- £990,322
- Employees
- 69
- Turnover
- £10,237,529
- Profit/loss
- £12,919
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Konrad Director · appointed 2025
- John Bruce Rae-Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Konrad Director · appointed 2025
- John Bruce Rae-Smith Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Victoria Louise Gilbert Director · appointed 2022 · resigned 2026
- Ryan Jon Smith Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06797099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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