SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
03895926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
www.swire.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2003
09/10/2020
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78347717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MONUMENT CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/02/2024 | Ryan Jon Smith (930081823) has left the board |
| 27/02/2024 | David Jonathan Jones (928157846) has left the board |
Credit Risk Overview
Want to learn more about SWIRE ENERGY SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIRE ENERGY SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIRE ENERGY SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/01/2024 - Present (9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/02/2024 | Ryan Jon Smith (930081823) has left the board |
| 27/02/2024 | David Jonathan Jones (928157846) has left the board |
| 27/02/2024 | Paul Cowling (927381972) has left the board |
| 27/02/2024 | Per Torben Hornung Pedersen (927372195) has left the board |
| 01/02/2024 | New Board Member Alan Robert Robson (930200224) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Martin Humphrey Shaw (916033124) has left the board |
| 07/10/2022 | New Board Member Ryan Jon Smith (930081823) Appointed |
| 20/09/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member David Jonathan Jones (928157846) Appointed |
| 22/02/2021 | New Board Member Philippe Anthony Wynne De Gentile-Williams (921437171) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Paul Cowling (927381972) Appointed |
| 03/09/2020 | New Board Member Per Torben Hornung Pedersen (927372195) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 02/09/2019 | Dave Duncan Struan Robertson (919921838) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary David Charles Morris (925131315) Appointed |
| 27/09/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302413) has left the board |
| 05/06/2018 | Roy George Shearer (919922210) has left the board |
| 05/01/2018 | James Edward Hughes-Hallett (916857533) has left the board |
| 05/01/2018 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Kashyap Pandya (919923639) has left the board |
| 22/09/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Manfred Vonlanthen (922403852) Appointed |
| 02/06/2017 | John Bruce Rae-Smith (913535924) has left the board |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | Richard Lawrence Sell (917432770) has left the board |
| 05/10/2016 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 27/09/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920394693) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302413) Appointed |
| 11/08/2016 | Tor Helgeland (908940015) has left the board |
| 15/02/2016 | Barnaby Nicholas Swire (914944567) has left the board |
| 15/02/2016 | Barnaby Nicholas Swire (914944567) has left the board |
| 08/01/2016 | New Company Secretary David Charles Morris (920394693) Appointed |
| 07/01/2016 | Brenda Kelly (915712082) has left the board |
| 30/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
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