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Ses Energy Holdings Limited

Ses Energy Holdings Limited is an active company incorporated on 17 December 1999 with the registered office located in London, Greater London. Ses Energy Holdings Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03895926
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (11 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
10th Floor, Canary Wharf
London
E14 5HU
United Kingdom
Address changed on 3 Nov 2025 (1 month ago)
Previous address was Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Telephone
01224872707
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Executive • British • Lives in UK • Born in Jul 1984
Director • None • Swiss • Lives in Norway • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ses Energy Services Limited
Manfred Vonlanthen is a mutual person.
Active
Monument Containers Limited
Manfred Vonlanthen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £974K (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.45M
Increased by £58.83M (+30%)
Total Liabilities
-£110.99M
Increased by £37.3M (+51%)
Net Assets
£141.46M
Increased by £21.53M (+18%)
Debt Ratio (%)
44%
Increased by 5.91% (+16%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Nov 2025
Notification of PSC Statement
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
John Swire & Sons Limited (PSC) Resigned
1 Month Ago on 31 Oct 2025
Philippe Anthony Wynne De Gentile-Williams Resigned
1 Month Ago on 31 Oct 2025
David Charles Morris Resigned
1 Month Ago on 31 Oct 2025
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Documents
Certificate of change of name
Submitted on 27 Nov 2025
Registration of charge 038959260006, created on 31 October 2025
Submitted on 19 Nov 2025
Registration of charge 038959260005, created on 6 November 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Registration of charge 038959260004, created on 31 October 2025
Submitted on 5 Nov 2025
Registration of charge 038959260003, created on 31 October 2025
Submitted on 5 Nov 2025
Registration of charge 038959260002, created on 31 October 2025
Submitted on 5 Nov 2025
Notification of a person with significant control statement
Submitted on 4 Nov 2025
Termination of appointment of Philippe Anthony Wynne De Gentile-Williams as a director on 31 October 2025
Submitted on 3 Nov 2025
Repayment History
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