Menna Overview
Here’s a quick overview of SWIRE ENERGY SERVICES (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No03895926
- Age26 years 7 months Incorporated 17 December 1999
- Officers5
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE ENERGY SERVICES (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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
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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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of SWIRE ENERGY SERVICES (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.