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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 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
Address
5 Churchill Place
10th Floor, Canary Wharf
London
E14 5HU
United Kingdom
Address changed on 3 Nov 2025 (16 days ago)
Previous address was Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Telephone
01224872707
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Sep 1985
Director • Swiss • Lives in Norway • Born in Dec 1970
Director • None • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Swire Energy Services Limited
Manfred Vonlanthen and Alan Robert Robson are mutual people.
Active
Monument Containers Limited
Manfred Vonlanthen and Alan Robert Robson are mutual people.
Active
The British Shipping Federation Limited
John Bruce Rae-Smith is a mutual person.
Active
The Chamber Of Shipping Limited
John Bruce Rae-Smith is a mutual person.
Active
John Swire & Sons Overseas Limited
Philippe Anthony Wynne De Gentile-Williams is a mutual person.
Active
Swire Renewable Energy Holdings Limited
John Bruce Rae-Smith is a mutual person.
Active
Swire Chinese Language Foundation
John Bruce Rae-Smith is a mutual person.
Active
Swire Shipping Pte. Ltd
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
New Charge Registered
13 Days Ago on 6 Nov 2025
Notification of PSC Statement
15 Days Ago on 4 Nov 2025
Registered Address Changed
16 Days Ago on 3 Nov 2025
New Charge Registered
19 Days Ago on 31 Oct 2025
New Charge Registered
19 Days Ago on 31 Oct 2025
New Charge Registered
19 Days Ago on 31 Oct 2025
John Swire & Sons Limited (PSC) Resigned
19 Days Ago on 31 Oct 2025
Philippe Anthony Wynne De Gentile-Williams Resigned
19 Days Ago on 31 Oct 2025
David Charles Morris Resigned
19 Days Ago on 31 Oct 2025
Alan Robert Robson Resigned
19 Days Ago on 31 Oct 2025
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Documents
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
Cessation of John Swire & Sons Limited as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of John Bruce Rae-Smith as a director on 31 October 2025
Submitted on 3 Nov 2025
Repayment History
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