Company · London
Swire Renewable Energy Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Swire Renewable Energy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Flemming Obenhausen Andersen 2024-2025 View profile
- Ryan Jon Smith 2024-2026 View profile
- Sean Colin Pelling 2021-2024 View profile
- Neil Drury 2020-2024 View profile
- Paul Robert Henson 2015-2020 View profile
- Merlin Bingham Swire 2015-2018 View profile
- James Edward Hughes-Hallett 2015-2021 View profile
- Joanna Louise Farmery 2009-2015 View profile
- Ann Marie Dibben 2016-2018 View profile
- David Charles Morris 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/05/2009
- Registered office
- London
- Previous names
- John Swire & Sons (Uspp) Limited (until 07/09/2023)
Swire Investments Limited (until 25/09/2015)
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.
- John Swire & Sons Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Swire Renewable Energy 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
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
- Total assets
- -£117,000
- Cash
- £94,000
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£117,000
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.
5 directors on the board
- Paul Leslie Cowling Director · appointed 2024
- Mark Konrad Director · appointed 2025
- David Jonathan Jones Director · appointed 2024
- John Bruce Rae-Smith Director · appointed 2024
- Per Torben Hornung Pedersen Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Paul Leslie Cowling Director · appointed 2024
- David Jonathan Jones Director · appointed 2024
- Per Torben Hornung Pedersen Director · appointed 2024
Portfolio (2)
- Mark Konrad Director · appointed 2025
- John Bruce Rae-Smith Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ryan Jon Smith Director · appointed 2024 · 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
- 06895289
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data