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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE BRITISH SHIPPING FEDERATION LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
GREEN BIOLOGICS LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SWIRE ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONUMENT CONTAINERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQARUS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ARGENT ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
SWIRE SHIPPING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
SWIRE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 27110 - Manufacture of electric motors, generators and transformers
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARGENT ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARGENT OIL TERMINAL LIMITED LONDON UNITED KINGDOM Active -... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SWIRE CHINESE LANGUAGE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FURNESS WITHY LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SWIRE SHIPPING PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied
SWIRE BULK PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active -... FULL 38110 - Collection of non-hazardous waste
DYSLEXIA SCOTLAND STIRLING SCOTLAND Active SMALL 85590 - Other education n.e.c.

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JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
JS&S (PNG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS (57BG) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ROADGAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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