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Swire Energy Services Limited

Swire Energy Services Limited is an active company incorporated on 22 April 2003 with the registered office located in London, Greater London. Swire 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 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 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 (11 months remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
01524855821
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Nov 1976
Director • None • Swiss • Lives in Norway • Born in Dec 1970
Director • None • British • Lives in UK • Born in Sep 1985
Swire Energy Services (Holdings) Limited
PSC
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Mutual Companies
Swire Energy Services (Holdings) 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
Gordon Engineering Services Aberdeen Ltd
Alan Robert Robson 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
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Martin Humphrey Shaw Resigned
3 Years Ago on 2 Nov 2022
Alan Robert Robson Appointed
3 Years Ago on 2 Nov 2022
Mr Manfred Vonlanthen Details Changed
3 Years Ago on 6 Sep 2022
Mr Gary Meldrum Lindsay Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr Gary Meldrum Lindsay on 30 November 2021
Submitted on 4 Apr 2023
Director's details changed for Mr Manfred Vonlanthen on 6 September 2022
Submitted on 6 Feb 2023
Appointment of Alan Robert Robson as a director on 2 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Martin Humphrey Shaw as a director on 2 November 2022
Submitted on 8 Nov 2022
Repayment History
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