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Swire Energy Services (Holdings) Limited

Swire Energy Services (Holdings) Limited is an active company incorporated on 17 December 1999 with the registered office located in London, Greater London. Swire Energy Services (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 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
01224872707
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Acountant • British • Lives in UK • Born in Sep 1985
Director • None • Swiss • Lives in Norway • Born in Dec 1970
Director • None • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Swire Energy Services Limited
Mr Manfred Vonlanthen and Alan Robert Robson are mutual people.
Active
Monument Containers Limited
Mr Manfred Vonlanthen and Alan Robert Robson are mutual people.
Active
The British Shipping Federation Limited
Mr John Bruce Rae-Smith is a mutual person.
Active
The Chamber Of Shipping Limited
Mr John Bruce Rae-Smith is a mutual person.
Active
John Swire & Sons Overseas Limited
Mr Philippe Anthony Wynne De Gentile-Williams is a mutual person.
Active
Swire Renewable Energy Holdings Limited
Mr John Bruce Rae-Smith is a mutual person.
Active
Swire Chinese Language Foundation
Mr John Bruce Rae-Smith is a mutual person.
Active
Swire Shipping Pte. Ltd
Mr John Bruce Rae-Smith 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
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Paul Cowling Resigned
1 Year 8 Months Ago on 23 Feb 2024
David Jonathan Jones Resigned
1 Year 8 Months Ago on 23 Feb 2024
Per Torben Hornung Pedersen Resigned
1 Year 8 Months Ago on 23 Feb 2024
Ryan Jon Smith Resigned
1 Year 8 Months Ago on 23 Feb 2024
Alan Robert Robson Appointed
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Resolutions
Submitted on 14 May 2024
Solvency Statement dated 13/05/24
Submitted on 14 May 2024
Statement by Directors
Submitted on 14 May 2024
Statement of capital on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Ryan Jon Smith as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Per Torben Hornung Pedersen as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of David Jonathan Jones as a director on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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