SWIRE ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWIRE ENERGY SERVICES LIMITED
COMPANY NUMBER
04740627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/2003
(21 years and 6 months old)
WEBSITE
http://www.swire.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2003
12/10/2020
SWIRE OILFIELD SERVICES LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Souter Head Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LF
Telephone: 872707
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
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 |
|---|---|---|
| SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SWIRE ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GORDON ENGINEERING SERVICES ABERDEEN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIRE ENERGY SERVICES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIRE ENERGY SERVICES 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 |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2003 - Present (21 years and 6 months) 22/04/2003 - Present (21 years and 6 months) 22/04/2003 - Present (21 years and 6 months) 22/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | Martin Humphrey Shaw (916033124) has left the board |
| 10/11/2022 | New Board Member Alan Robert Robson (930200224) Appointed |
| 20/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary David Charles Morris (925131399) Appointed |
| 22/09/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302378) has left the board |
| 05/06/2018 | Roy George Shearer (919922210) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Alistair James Beck (924561696) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 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 |
| 21/05/2017 | New Annual Return filed |
| 13/04/2017 | Manfred Vonlanthen (922403852) has left the board |
| 08/02/2017 | New Board Member Manfred Vonlanthen (922403852) Appointed |
| 15/11/2016 | Roy Burrell (907290656) has left the board |
| 05/10/2016 | Richard Lawrence Sell (917432770) has left the board |
| 05/10/2016 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 05/10/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302378) Appointed |
| 31/08/2016 | David Charles Morris (920394902) has left the board |
| 11/05/2016 | New Annual Return filed |
| 08/01/2016 | New Company Secretary David Charles Morris (920394902) Appointed |
| 07/01/2016 | Brenda Kelly (915712076) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/10/2015 | Tor Helgeland (908940015) has left the board |
| 08/10/2015 | Michael King (916731065) has left the board |
| 08/10/2015 | New Board Member Roy George Shearer (919922210) Appointed |
| 17/06/2015 | Sarah Jane Davie (917949248) has left the board |
| 02/05/2015 | New Annual Return filed |
| 17/09/2014 | Lyall Dochard (913176743) has left the board |
| 13/08/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Sarah Jane Davie (917949248) Appointed |
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