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Ses Energy Services Limited

Ses Energy Services Limited is an active company incorporated on 22 April 2003 with the registered office located in London, Greater London. Ses Energy Services Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04740627
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 3 years 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
01524855821
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • None • Swiss • Lives in Norway • Born in Dec 1970
Director • None • British • Lives in Scotland • Born in Nov 1976
Swire Energy Services (Holdings) Limited
PSC
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Mutual Companies
Monument Containers Limited
Neil Derek Gilliver and Manfred Vonlanthen are mutual people.
Active
Ses Energy Holdings Limited
Manfred Vonlanthen is a mutual person.
Active
Brands
Swire Energy Services
Swire Energy Services is a service provider for the energy industry, offering service and rental packages.
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
£1.22M
Increased by £73K (+6%)
Turnover
£20.79M
Increased by £2.25M (+12%)
Employees
142
Decreased by 9 (-6%)
Total Assets
£37.33M
Increased by £1.19M (+3%)
Total Liabilities
-£31.36M
Increased by £2.61M (+9%)
Net Assets
£5.97M
Decreased by £1.42M (-19%)
Debt Ratio (%)
84%
Increased by 4.45% (+6%)
Latest Activity
Mr Neil Derek Gilliver Appointed
9 Days Ago on 27 Nov 2025
Alan Robert Robson Resigned
9 Days Ago on 27 Nov 2025
David Charles Morris Resigned
9 Days Ago on 27 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
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr Neil Derek Gilliver as a director on 27 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Alan Robert Robson as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of David Charles Morris as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 27 Nov 2025
Registration of charge 047406270003, created on 31 October 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Registration of charge 047406270002, created on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom to 5 Churchill Place 10th Floor, Canary Wharf London E14 5HU on 3 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Repayment History
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