Menna Overview
Here’s a quick overview of SWIRE ENERGY SERVICES LIMITED 👀 — a London based business that started in 2003.
SWIRE ENERGY SERVICES LIMITED
- Company statusactive
- Company No04740627
- Age23 years 3 months Incorporated 22 April 2003
- Officers4
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE ENERGY SERVICES LIMITED is an active company incorporated on 22 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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 No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Capital Allotment Shares
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Certificate Change Of Name Company
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| LINDSAY, Gary Meldrum | director | Nov 1976 | 15 Jul 2021 |
| ROBSON, Alan Robert | director | Sep 1985 | 02 Nov 2022 |
| VONLANTHEN, Manfred | director | Dec 1970 | 30 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swire Energy Services (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of SWIRE ENERGY SERVICES LIMITED 👀 — a London based business that started in 2003.