Menna Overview
Here’s a quick overview of SES ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 1999.
SES ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No03895926
- Age26 years 11 months Incorporated 17 December 1999
- Officers5
Address
5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
SES ENERGY HOLDINGS LIMITED is an active company incorporated on 17 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Confirmation Statement With Updates
10 Months Ago on 13 Jan 2026
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2025
Resolution
1 Year Ago on 11 Nov 2025
Memorandum Articles
1 Year Ago on 11 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| DE GENTILE-WILLIAMS, Philippe Anthony Wynne | director | May 1964 | 04 Feb 2021 |
| RAE-SMITH, John Bruce | director | Jun 1963 | 01 Jan 2018 |
| ROBSON, Alan Robert | director | Sep 1985 | 30 Jan 2024 |
| VONLANTHEN, Manfred | director | Dec 1970 | 30 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
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Here’s a quick overview of SES ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 1999.