Company · London
SRE Blades UK Limited
Repair of other equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Victoria Louise Gilbert 2024-2026 View profile
- Flemming Obenhausen Andersen 2024-2025 View profile
- Ryan Jon Smith 2024-2026 View profile
- Thomas Robert Paul Dyffort 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair of other equipment; Engineering related scientific and technical consulting activities; Other professional, scientific and technical activities n.e.c.; Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 08/11/2023
- Registered office
- London
- Previous names
- Altitec Trading Limited (until 20/02/2024)
Ownership
Owned by (2) 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 - Altitec Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Group
- SRE Blades UK 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.
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- John Swire & Sons (Finance) Limited
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- 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
- £1,165,907
- Total assets
- £1,193,823
- Cash
- £324,580
- Employees
- 15
- Turnover
- Not reported (small or micro-entity 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 2024 · resigned 2026
- 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
- 15269666
- 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.
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