SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03895926. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03895926. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED (until 09/10/2020)
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED (until 09/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2018-01-01 | CURRENT |
MR MANFRED VONLANTHEN | Dec 1970 | Swiss | Director | 2017-05-30 | CURRENT |
ALAN ROBERT ROBSON | Sep 1985 | British | Director | 2024-01-30 | CURRENT |
MR PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS | May 1964 | British | Director | 2021-02-04 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
RYAN JON SMITH | Feb 1977 | Australian | Director | 2022-10-04 UNTIL 2024-02-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2000-07-05 | RESIGNED | ||
BRYAN KEITH SILVER | May 1962 | British | Director | 2007-01-01 UNTIL 2013-12-31 | RESIGNED |
DEREK FERGUSON STIRLING | Jan 1944 | British | Director | 2003-01-20 UNTIL 2004-12-31 | RESIGNED |
RAYMOND ROGER PEARCE | Nov 1942 | British | Director | 2000-07-05 UNTIL 2003-01-20 | RESIGNED |
FRANCIS JULIAN THOROGOOD | Apr 1948 | British | Director | 2004-01-28 UNTIL 2013-12-31 | RESIGNED |
MR SAMUEL COMPTON SWIRE | Mar 1980 | British | Director | 2015-01-01 UNTIL 2021-02-04 | RESIGNED |
MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 2004-01-28 UNTIL 2016-02-10 | RESIGNED |
MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
GEOFFREY CHRISTOPHER POPE | British | Secretary | 2000-07-05 UNTIL 2004-04-30 | RESIGNED | |
JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2004-05-01 UNTIL 2008-12-31 | RESIGNED |
JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | |
BRENDA KELLY | British | Secretary | 2011-01-01 UNTIL 2015-12-31 | RESIGNED | |
MR DAVID CHARLES MORRIS | Secretary | 2016-01-01 UNTIL 2016-08-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 2000-07-05 | RESIGNED | ||
MR ROY GEORGE SHEARER | Mar 1976 | British | Director | 2015-07-08 UNTIL 2018-05-31 | RESIGNED |
MR MARTIN SHAW | Feb 1972 | British | Director | 2018-08-01 UNTIL 2022-11-30 | RESIGNED |
MR RICHARD LAWRENCE SELL | Jul 1976 | British | Director | 2014-01-01 UNTIL 2016-09-19 | RESIGNED |
MR DAVE DUNCAN STRUAN ROBERTSON | Feb 1949 | British | Director | 2015-07-08 UNTIL 2019-08-27 | RESIGNED |
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2016-09-19 UNTIL 2017-05-26 | RESIGNED |
MR PER TORBEN HORNUNG PEDERSEN | Nov 1953 | Danish | Director | 2020-09-01 UNTIL 2024-02-23 | RESIGNED |
PETER ANDRE JOHANSENS | Aug 1942 | British | Director | 2000-07-05 UNTIL 2003-01-20 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2015-07-08 UNTIL 2017-11-28 | RESIGNED |
JOHN LAMONT LUCAS | Dec 1946 | British | Director | 2003-04-02 UNTIL 2003-12-08 | RESIGNED |
MR DAVID JONATHAN JONES | Apr 1975 | British | Director | 2021-04-01 UNTIL 2024-02-23 | RESIGNED |
MR JAMES WYNDHAM JOHN HUGHES-HALLETT | Sep 1949 | British | Director | 2005-02-02 UNTIL 2014-12-31 | RESIGNED |
MR JAMES EDWARD HUGHES-HALLETT | May 1965 | British | Director | 2014-01-01 UNTIL 2017-12-31 | RESIGNED |
TOR HELGELAND | Aug 1955 | Norwegian | Director | 2003-04-02 UNTIL 2016-08-07 | RESIGNED |
MR LYALL JOHN DOCHARD | Sep 1966 | British | Director | 2014-01-01 UNTIL 2014-09-01 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2020-09-01 UNTIL 2024-02-23 | RESIGNED |
ROY BURRELL | Apr 1961 | British | Director | 2003-04-02 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Swire & Sons Limited | 2016-04-06 | 59 Buckingham Gate London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |