ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (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 (10 months remaining)
Address
5 Churchill Place
10th Floor, Canary Wharf
London
E14 5HU
United Kingdom
Address changed on 3 Nov 2025 (9 days ago)
Previous address was Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Telephone
01524855821
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1976
Director • Swiss • Lives in Norway • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1985
Swire Energy Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swire Energy Services (Holdings) Limited
Manfred Vonlanthen and Alan Robert Robson are mutual people.
Active
Monument Containers Limited
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
Registered Address Changed
9 Days Ago on 3 Nov 2025
New Charge Registered
12 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month 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 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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
Get Credit Report
Discover Swire Energy Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year