Swire Renewable Energy Limited
Company 06797099 Active
Connected board network
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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
- Flemming Obenhausen Andersen Director · appointed 2022 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swire Renewable Energy Holdings Limited 2 shared directors
- SRE Blades UK Limited 2 shared directors
Connected through a shared director
- The British Shipping Federation Limited 1 shared director
- The Chamber of Shipping Limited 1 shared director
- International Chamber of Shipping Limited 1 shared director
- Bakery Place Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06797099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2009 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- John Bruce Rae-Smith Director · appointed 2026
- Mark Konrad Director · appointed 2025
Show 14 former officers
- Flemming Obenhausen Andersen Director · appointed 2022 · resigned 2025
- Ryan Jon Smith Director · appointed 2022 · resigned 2026
- Victoria Louise Gilbert Director · appointed 2022 · resigned 2026
- Manfred Vonlanthen Director · appointed 2021 · resigned 2022
- Sabine Gabriele Weth Director · appointed 2021 · resigned 2023
- Martin Humphrey Shaw Director · appointed 2021 · resigned 2022
- Michael Thatt Director · appointed 2018 · resigned 2021
- Karsten Robaek Severinsen Director · appointed 2017 · resigned 2018
- Peter Thorland Haaur Director · appointed 2016 · resigned 2021
- Ken Soerensen Director · appointed 2016 · resigned 2016
- Peter Thorlund Haahr Director · appointed 2013 · resigned 2016
- Ricco Veile Director · appointed 2013 · resigned 2017
- Villy Bruun Josefsen Director · appointed 2009 · resigned 2013
- Compsec K&R Limited Corporate-secretary · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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